OTCDERIV LIMITED - LONDON
Company Profile | Company Filings |
Overview
OTCDERIV LIMITED is a Private Limited Company from LONDON and has the status: Active.
OTCDERIV LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074170. The accounts status is GROUP and accounts are next due on 30/09/2024.
OTCDERIV LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074170. The accounts status is GROUP and accounts are next due on 30/09/2024.
OTCDERIV LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-19 | CURRENT | ||
CHRISTOPHER THOMAS ASH | Nov 1983 | British | Director | 2021-07-08 | CURRENT |
MARTIN DAVID AYRE | Sep 1974 | British | Director | 2022-12-14 | CURRENT |
JEROEN GUSTAAF KRENS | May 1966 | Dutch | Director | 2016-03-07 | CURRENT |
SEBASTIAN ROBERT COURTENAY BENNETT | Jun 1984 | British | Director | 2024-01-24 | CURRENT |
GASPARD JACQUES ANTOINE MARIE BONIN | Apr 1980 | French | Director | 2015-07-06 | CURRENT |
LEO THOMAS CLARK | Mar 1970 | American | Director | 2021-09-22 | CURRENT |
DEBBIE ANNE CUNLIFFE | Feb 1972 | British | Director | 2015-11-12 | CURRENT |
DAVID MICHAEL CURTIS | Mar 1962 | British | Director | 2015-12-02 | CURRENT |
MR ALESSANDRO EVANGELISTA | Jul 1973 | British | Director | 2023-06-28 | CURRENT |
ROBERT F. FEIBELMAN | Oct 1959 | American | Director | 2022-12-14 | CURRENT |
LEAR ELI JANIV | Oct 1985 | British,American | Director | 2023-11-08 | CURRENT |
JAMIE GAVIN | Nov 1973 | British | Director | 2022-06-29 | CURRENT |
MARTIN PETER WINNICK | Aug 1972 | British | Director | 2019-02-20 | CURRENT |
KLAS JOHAN MAGNUS LINDAHL | Mar 1981 | Swedish | Director | 2019-10-11 | CURRENT |
ANTHONY WILLIAM WELLS | Jun 1971 | American | Director | 2022-06-29 | CURRENT |
WILLIAM NICHOLAS STENNING | Mar 1969 | British | Director | 2011-04-11 | CURRENT |
MAKSYM SURENKO | Oct 1990 | British | Director | 2022-01-26 | CURRENT |
VIKTOR VADASZ | May 1985 | Hungarian | Director | 2022-06-29 | CURRENT |
MARK ANDREW STAFFORD | Jul 1972 | British | Director | 2018-12-20 | CURRENT |
SEBASTIEN RENARD | Apr 1981 | French | Director | 2018-08-21 | CURRENT |
SARAH ALICE KATE PERRYMAN | Jan 1979 | British | Director | 2023-05-17 | CURRENT |
DEEPAK MEHRA | Jul 1983 | Indian | Director | 2023-11-08 | CURRENT |
ALES LIPENSKY | Dec 1983 | British | Director | 2024-01-24 | CURRENT |
SIDDHARTH SINGH | Jan 1981 | British | Director | 2017-05-15 | CURRENT |
GREGORY SPENCER ATACK | Apr 1966 | British | Director | 2001-05-24 UNTIL 2001-12-04 | RESIGNED |
AMY ELIZABETH BRADDEN | Apr 1977 | British | Director | 2015-08-17 UNTIL 2016-07-05 | RESIGNED |
VINCENT LAURENT BONAMY | Oct 1969 | French | Director | 2012-09-19 UNTIL 2016-08-10 | RESIGNED |
TIMOTHY WILLIAM BLAKE | Mar 1973 | United States | Director | 2009-04-30 UNTIL 2012-06-18 | RESIGNED |
MR MARK IAN BEESTON | Aug 1971 | British | Director | 2001-07-05 UNTIL 2002-08-15 | RESIGNED |
ALAN MICHAEL BAXTER | Aug 1967 | British | Director | 2019-04-02 UNTIL 2021-06-02 | RESIGNED |
MR ADAM PAUL BATTERSBY | Nov 1980 | British | Director | 2011-11-02 UNTIL 2012-04-30 | RESIGNED |
MR ADAM PAUL BATTERSBY | Nov 1980 | British | Director | 2012-05-02 UNTIL 2017-03-27 | RESIGNED |
ANDREW JOHN BATCHELOR | Feb 1969 | British | Director | 2014-07-14 UNTIL 2021-07-01 | RESIGNED |
STUART BANCROFT | Nov 1968 | British | Director | 2008-04-11 UNTIL 2009-12-01 | RESIGNED |
PAUL-HENRY JEAN BACHER | May 1970 | French | Director | 2000-12-22 UNTIL 2009-02-13 | RESIGNED |
REMI WILLIAM JACQUES BOURRETTE | Nov 1969 | French | Director | 2009-02-26 UNTIL 2010-12-06 | RESIGNED |
AMY ELIZABETH BRADDEN | Apr 1977 | British | Director | 2012-04-30 UNTIL 2014-07-24 | RESIGNED |
MR ALEXANDER MASSON BRODERICK | Dec 1962 | Scottish | Director | 2000-11-28 UNTIL 2012-03-30 | RESIGNED |
MILTON JEROME BROWN | Mar 1961 | American | Director | 2019-04-02 UNTIL 2022-01-26 | RESIGNED |
FRASER MARK STUART JAMES CAMPAIGNE-GALLAGHER | Nov 1980 | British | Director | 2014-06-04 UNTIL 2016-05-04 | RESIGNED |
CALVIN CARVER JR | Feb 1959 | American | Director | 2000-11-28 UNTIL 2002-04-17 | RESIGNED |
ANDREW DAVID CHALLIS | Feb 1974 | British | Director | 2010-02-04 UNTIL 2010-12-16 | RESIGNED |
DIPAK MAHESHCHANDRA CHOTAI | Apr 1979 | British | Director | 2015-08-13 UNTIL 2018-07-05 | RESIGNED |
RICHARD SAMUEL COHEN | Jan 1957 | Usa | Director | 2000-12-22 UNTIL 2011-11-02 | RESIGNED |
MR STEPHEN RUSSELL COMPTON | Oct 1967 | British | Director | 2000-12-22 UNTIL 2003-07-01 | RESIGNED |
GLEN DANIEL COONEY | Feb 1981 | Australian | Director | 2013-06-20 UNTIL 2015-07-07 | RESIGNED |
MR ROBERT GORDON ALEXANDER | Feb 1964 | British | Director | 2002-01-02 UNTIL 2005-08-26 | RESIGNED |
MARIE ARIANE DESIREE ATHALIE-TERSIN | Sep 1973 | French | Director | 2010-01-13 UNTIL 2011-01-10 | RESIGNED |
PAUL JOHN COPSON | Nov 1967 | British | Director | 2002-10-24 UNTIL 2003-12-31 | RESIGNED |