OpenCompanies

Othello (UK) Limited

Company number
03174366
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1996
Nature of business
Activities of other holding companies n.e.c.

Registered office

Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Officers

NameRoleAppointedResigned
CO FORM (NOMINEES) LIMITED Corporate-Nominee-Director 18 Mar 1996 18 Mar 1996
CO FORM (SECRETARIES) LIMITED Corporate-Nominee-Secretary 18 Mar 1996 18 Mar 1996
BROOKS, Michael Colin Secretary 18 Mar 1996 2 Feb 1998
COGGLE, Ranald Ogilvie Director 18 Mar 1996 10 Feb 1998
MOWAT, Timothy Richard Director 1 Sep 1999 18 Oct 2001
BROOKS, Michael Colin Director 18 Mar 1996 18 Oct 2001
WINSLOW, Michelle Secretary 18 Oct 2001 27 Aug 2004
PERRY, Scott James Secretary 27 Aug 2004 19 May 2009
PERRY, Scott James Director 18 Oct 2001
BLUNDELL, Paul Thomas Director 10 Feb 1998
BLUNDELL, Paul Thomas Secretary 2 Feb 1998

Control

NameNature of controlNotifiedCeased
Mr Scott James Perry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Paul Thomas Blundell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Directors’ other companies

Registered address

271 companies are registered at this address - likely a registration agent.

Data