Company information:
R.J. O'Brien Limited (No: 01810354)
Address: 100 CHEAPSIDE, LONDON, EC2V 6DT, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: JAMES A GABRIELE ( DOB: Feb-1967 From: Mar-2015 )
Current Director: BRAD GIEMZA ( DOB: Aug-1969 From: Apr-2019 )
Current Director: PETER LAURENCE GREEN ( DOB: Apr-1964 From: Aug-1991 )
Current Director: MARK PHELPS ( DOB: Oct-1973 From: Mar-2022 )
Resigned Director: GLEN ANDERSON ( DOB: Nov-1969 From: Apr-1996 To: Apr-2000 )
Resigned Director: EMRE DEGIRMENCI ( DOB: Jan-1971 From: Jan-2021 To: Oct-2021 )
Resigned Director: JEAN CHRISTOPHE DEMAY ( DOB: May-1966 From: Aug-2003 To: Jul-2010 )
Resigned Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: Nov-2012 To: Mar-2015 )
Resigned Director: DARREN DRYER ( DOB: Feb-1970 From: Mar-1996 To: Apr-2000 )
Resigned Director: JOHN DUDLEY FISHBURN ( DOB: Jun-1946 From: May-2011 To: Mar-2015 )
Resigned Director: DAVID TERENCE DIGBY HARREL ( DOB: Jun-1948 From: Sep-2008 To: Apr-2011 )
Resigned Director: MARTIN HOLLAND ( DOB: Nov-1970 From: Mar-1996 To: Apr-2000 )
Resigned Director: DAVID MARK KYTE ( DOB: Jun-1960 From: Aug-1991 To: Jun-2011 )
Resigned Director: ALAN HARRY KYTE ( DOB: Apr-1934 From: Aug-1991 To: Apr-2000 )
Resigned Director: TRACEY MARTINE KYTE ( DOB: Apr-1961 From: Aug-1991 To: Apr-2000 )
Resigned Director: PAUL VERNON LACK ( DOB: Dec-1968 From: Jun-2011 To: Oct-2015 )
Resigned Director: RONALD DANIEL LEVI ( DOB: Oct-1961 From: Jul-2010 To: Mar-2015 )
Resigned Director: ADRIAN MARTIN MCGRATH ( DOB: Sep-1967 From: Mar-1996 To: Aug-2003 )
Resigned Director: DAVID CHARLES MALCOLM MUDIE ( DOB: Jun-1977 From: Mar-2015 To: Jun-2016 )
Resigned Director: PRASHANT KUMAR CHANDRAKANT NAIK ( DOB: Apr-1971 From: Jul-2010 To: Jun-2011 )
Resigned Director: JAMAL OULHADJ ( DOB: Mar-1965 From: Mar-2015 To: Jan-2019 )
Resigned Director: ALLAN KENNETH PEACOCK ( DOB: Nov-1964 From: Mar-2015 To: Sep-2016 )
Resigned Director: RONALD ARNON SANDLER ( DOB: Mar-1952 From: Apr-2000 To: Feb-2008 )
Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963 From: May-2009 To: Jul-2010 )
Resigned Director: ADAM PAUL SOLOMONS ( DOB: Feb-1970 From: Nov-1999 To: Jul-2010 )
Resigned Director: MARC VICTOR SAMY SOUFFIR ( DOB: Jul-1972 From: Jul-2010 To: Nov-2012 )
Resigned Director: JULIAN SIMON JOHNS SWAIN ( DOB: Jun-1966 From: Jul-2010 To: Nov-2012 )
Resigned Director: THOMAS TEXIER ( DOB: Jun-1973 From: May-2005 To: Jul-2010 )
Resigned Director: THOMAS HUGUES TEXIER ( DOB: Jun-1973 From: Mar-2015 To: May-2020 )
Resigned Director: PRATAP KANTILAL THAKKAR ( DOB: Jul-1959 From: Nov-2012 To: Mar-2014 )
Resigned Director: PAUL LOUIS WISE ( DOB: Oct-1960 From: Oct-1995 To: Jul-2010 )
Resigned Director: MELISSA BETH ZIERK ( DOB: Jul-1982 From: Sep-2016 To: Dec-2022 )
Resigned Secretary: JEAN CHRISTOPHE DEMAY ( DOB: May-1966 From: Aug-2003 To: Apr-2006 )
Resigned Secretary: ALAN HARRY KYTE ( DOB: Apr-1934 From: Aug-1993 To: Apr-2000 )
Resigned Secretary: TRACEY MARTINE KYTE ( DOB: Apr-1961 From: Aug-1991 To: Aug-1993 )
Resigned Secretary: PAUL VERNON LACK ( DOB: Dec-1968 From: Apr-2006 To: Oct-2015 )
Resigned Secretary: ADRIAN MARTIN MCGRATH ( DOB: Sep-1967 From: Apr-2000 To: Aug-2003 )
Persons of Significant Control:
R.J. O'Brien (Europe) Limited, Ground Floor 25 Copthall Avenue, London, EC2R 7BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)