Company information:
Outsourced Professional Administration Limited (No: 02947475)
Address: CENTRIUM 1, GRIFFITHS WAY, ST. ALBANS, AL1 2RD, ENGLAND
Status: Operating Company
Incorporated: 07-Nov-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NIGEL HOWARD ELLIOTT ( DOB: Jul-1950 From: Nov-2017 )
Current Director: HELEN CLAIRE ELLIOTT ( DOB: Jul-1967 From: Jan-2024 )
Current Director: EOIN LYONS ( DOB: Aug-1972 From: Apr-2016 )
Current Director: EOIN LYONS ( DOB: Aug-1972 From: Apr-2016 )
Current Secretary: RAJEEV ARYA ( From: Jun-2024 )
Resigned Director: RACHEL PENELOPE BAHRAMI ( DOB: Dec-1957 From: Oct-2009 To: Dec-2013 )
Resigned Director: ANTHONY JOHN COLLINS ( DOB: Feb-1956 From: Oct-2006 To: Dec-2012 )
Resigned Director: NIGEL HOWARD ELLIOTT ( DOB: Jul-1950 From: Jan-1995 To: Sep-2000 )
Resigned Director: NIGEL HOWARD ELLIOTT ( DOB: Jul-1950 From: Sep-2009 To: Mar-2010 )
Resigned Director: HELEN CLAIRE ELLIOTT ( DOB: Jul-1967 From: Mar-2008 To: Nov-2017 )
Resigned Director: DEBORAH ELLEN FORWARD ( DOB: Apr-1959 From: Dec-2010 To: Sep-2011 )
Resigned Director: ALAN FRANCOIS HUBBARD ( DOB: Mar-1964 From: Jul-2011 To: Mar-2016 )
Resigned Director: HOWARD ELIOT HUNTLEY ( DOB: Jun-1964 From: Oct-2015 To: Aug-2016 )
Resigned Director: SULTAN JETHA ( DOB: Jun-1952 From: Nov-1998 To: Jan-2004 )
Resigned Director: PETER JONATHON JORDAN ( DOB: Nov-1971 From: May-2016 To: May-2018 )
Resigned Director: ROBERT ANTHONY KING ( DOB: May-1963 From: Feb-2010 To: May-2010 )
Resigned Director: BARRY PETER MILCHEM ( DOB: Mar-1962 From: Oct-2015 To: Jan-2016 )
Resigned Director: SIMON LEWIS NORTH ( DOB: Aug-1961 From: Apr-2000 To: Feb-2001 )
Resigned Director: GEOFFREY SPITTLE ( DOB: Jul-1935 From: Jan-1995 To: Mar-2001 )
Resigned Director: ANTONY STACK ( DOB: Mar-1964 From: Mar-1995 To: Jul-2006 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-1994 To: Jul-1994 )
Resigned Director: JOHN CHRISTOPHER WALLER ( DOB: Jul-1946 From: Jan-2004 To: Sep-2009 )
Resigned Director: JOHN ROBERT WHITE ( DOB: Dec-1951 From: Mar-2007 To: Sep-2007 )
Resigned Director: PATRICIA-ANNE FRANCES BLYTH WILLIAMS ( DOB: Jan-1950 From: Jan-2004 To: Apr-2007 )
Resigned Secretary: PETER JORDAN ( From: Jul-2017 To: May-2018 )
Resigned Secretary: KHCS SECRETARIES LIMITED ( From: Aug-2013 To: Jul-2017 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-1994 To: Jul-1994 )
Resigned Secretary: VERSEC SECRETARIES LIMITED ( From: May-2007 To: Aug-2013 )
Resigned Secretary: PATRICIA-ANNE FRANCES BLYTH WILLIAMS ( DOB: Jan-1950 From: Jan-1995 To: Apr-2007 )
Resigned Secretary: STEPHEN YAU ( From: Jun-2018 To: Jun-2024 )
Persons of Significant Control:
Opal (Uk) Holdings Limited, 1st Floor 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)