Ottoway (Sutton Bonington) UK Limited
Private Limited Company · Bromley
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108097900People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalCorpD M Financial Services UK LtdCurrent secretary
Appointed 2023-08-31 · 3 yrs
SR+10 others
Shyam RajaniCurrent director
Appointed 2023-08-31 · 3 yrs · Associate At Dif Capital Partners
TB+9 others
Thibault BarrallonCurrent director
Appointed 2023-08-31 · 3 yrs · Associate Director - Dif Capital
Show 18 historical appointments
LP
Laurentiu ProdanResigned director
Resigned 2023-12-20 · 1 yr · Company Director
NA
Neeti AnandResigned director
Resigned 2023-08-31 · Director
PH
Paul HickenResigned director
Resigned 2021-05-31 · 2 yrs · Accountant
JC
James ChadwickResigned director
Resigned 2019-02-12 · 2 yrs · Finance Director
LM
Lee McleanResigned director
Resigned 2019-02-12 · 4 yrs · Director
MP
Mathew PanopoulosResigned director
Resigned 2018-07-19 · Global Chief Financial Officer, Cf Corpo
AG
Aileen GoldspringResigned director
Resigned 2018-07-19 · Regional General Manager
GS
George ShweiryResigned director
Resigned 2018-05-10 · 5 yrs · Director
PB
Peter BerryResigned director
Resigned 2018-03-12 · Business Executive
NB
Neil BuchananResigned secretary
Resigned 2017-05-12 · 1 yr
MH
Martin HadlandResigned director
Resigned 2017-05-12 · 1 yr · Chartered Surveyor
SM
Sean MckeownResigned director
Resigned 2016-11-04 · 6 yrs · Commercial Director
NG
Noella GoodenResigned secretary
Resigned 2015-11-19 · 1 yr
RG
Richard GabelichResigned director
Resigned 2015-11-19 · 2 yrs · Ceo, UK
DL
David LewisResigned director
Resigned 2015-11-19 · 1 yr · Finance Director, UK
CorpOval Nominees LimitedResigned director
Resigned 2014-01-28
GC
Gary ClarkeResigned director
Resigned 2014-01-28 · 1 yr · Ceo
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active