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Otcderiv Limited (No: 04074170)

Address: HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ

Status: Operating Company

Incorporated: 19-Sep-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Mar-2024

Industry Class: 70100 - Activities of head offices

Current Director: WILLIAM NICHOLAS STENNING ( DOB: Mar-1969   From: Apr-2011  )

Current Director: SIMON TREVOR WILSON ( DOB: Nov-1972   From: Aug-2010  )

Resigned Director: ROBERT GORDON ALEXANDER (   From: Jan-2002   To: Aug-2005  )

Resigned Director: ROBERT GORDON ALEXANDER ( DOB: Feb-1964   From: Jan-2002   To: Aug-2005  )

Resigned Director: GREGORY SPENCER ATACK (   From: May-2001   To: Dec-2001  )

Resigned Director: MARIE ARIANE DESIREE ATHALIE-TERSIN (   From: Jan-2010   To: Jan-2011  )

Resigned Director: PAUL-HENRY JEAN BACHER (   From: Dec-2000   To: Feb-2009  )

Resigned Director: STUART BANCROFT (   From: Apr-2008   To: Dec-2009  )

Resigned Director: ADAM PAUL BATTERSBY ( DOB: Nov-1980   From: May-2012   To: Mar-2017  )

Resigned Director: MARK IAN BEESTON ( DOB: Aug-1971   From: Jul-2001   To: Aug-2002  )

Resigned Director: TIMOTHY WILLIAM BLAKE (   From: Apr-2009   To: Jun-2012  )

Resigned Director: VINCENT LAURENT BONAMY (   From: Sep-2012   To: Aug-2016  )

Resigned Director: REMI WILLIAM JACQUES BOURRETTE (   From: Feb-2009   To: Dec-2010  )

Resigned Director: AMY ELIZABETH BRADDEN (   From: Aug-2015   To: Jul-2016  )

Resigned Director: ALEXANDER MASSON BRODERICK ( DOB: Dec-1962   From: Nov-2000   To: Mar-2012  )

Resigned Director: FRASER MARK STUART JAMES CAMPAIGNE-GALLAGHER (   From: Jun-2014   To: May-2016  )

Resigned Director: CALVIN CARVER JR (   From: Nov-2000   To: Apr-2002  )

Resigned Director: RICHARD SAMUEL COHEN (   From: Dec-2000   To: Nov-2011  )

Resigned Director: STEPHEN RUSSELL COMPTON ( DOB: Oct-1967   From: Dec-2000   To: Jul-2003  )

Resigned Director: PAUL JOHN COPSON (   From: Oct-2002   To: Dec-2003  )

Resigned Director: MARK ANDREW CROXON ( DOB: May-1971   From: Jan-2012   To: Jul-2015  )

Resigned Director: GUILLAUME DE BEAUFORT (   From: Jul-2008   To: Aug-2010  )

Resigned Director: GAEL DE BOISSARD ( DOB: Apr-1967   From: Feb-2009   To: Apr-2009  )

Resigned Director: ANDREW JAMES DE GROOT ( DOB: Nov-1968   From: Feb-2007   To: Jul-2008  )

Resigned Director: CORNELIUS NELIUS JOSEPH DE GROOT (   From: Jan-2005   To: Dec-2007  )

Resigned Director: JERRY DEL MISSIER (   From: Dec-2000   To: Oct-2002  )

Resigned Director: FRANK III DEMARIA (   From: Oct-2005   To: May-2007  )

Resigned Director: CHRISTOPHER MARCEL GERARD DEWINTER ( DOB: May-1965   From: Jul-2018   To: Oct-2019  )

Resigned Director: GAVIN JOHN DIXON (   From: Jun-2005   To: Jul-2015  )

Resigned Director: ADRIAN DIXON (   From: Apr-2004   To: Jun-2005  )

Resigned Director: LUCY VICTORIA DORR (   From: Dec-2010   To: Oct-2013  )

Resigned Director: JONATHAN PAUL EILBECK ( DOB: Jun-1967   From: Dec-2007   To: Nov-2009  )

Resigned Director: DAVID PAUL ELSLEY (   From: Mar-2004   To: Jul-2009  )

Resigned Director: MICHAEL ROBERT FITZGERALD ( DOB: Jan-1960   From: Aug-2001   To: May-2005  )

Resigned Director: EDWARD JOSEPH GALGANO ( DOB: Nov-1960   From: Jul-2003   To: Dec-2009  )

Resigned Director: STEVEN ALAN GREGORNIK (   From: Jun-2010   To: Apr-2012  )

Resigned Director: MICHAEL JOHN HARRISON (   From: Oct-2002   To: Oct-2007  )

Resigned Director: WILLIAM JOHN HARTNETT, III (   From: Dec-2009   To: Feb-2019  )

Resigned Director: GREGORY DONALD HAWKES ( DOB: Jun-1961   From: Jul-2002   To: Jan-2004  )

Resigned Director: BRIAN HELMUT HELLMANN (   From: Jul-2009   To: Feb-2019  )

Resigned Director: BRIAN HELMUT HELLMANN ( DOB: Oct-1972   From: Feb-2019   To: Mar-2022  )

Resigned Director: JENNIFER HILL (   From: Nov-2000   To: Jul-2002  )

Resigned Director: JOHN ALEXANDER HOSKING ( DOB: Feb-1968   From: Dec-2008   To: Oct-2012  )

Resigned Director: ANDREW HUDIS (   From: May-2002   To: Oct-2016  )

Resigned Director: DAVID FRASER HUDSON (   From: Aug-2012   To: Jun-2014  )

Resigned Director: KESTER ANDRE HULLETT ( DOB: Oct-1972   From: May-2005   To: Apr-2008  )

Resigned Director: NICHOLAS EDWARD ROGER HUTCHINSON (   From: Jun-2002   To: Feb-2010  )

Resigned Director: RICHARD ISENBERG (   From: Apr-2006   To: Apr-2008  )

Resigned Director: ASHIF KASSAM (   From: Nov-2000   To: Jun-2002  )

Resigned Director: CRISTINA SOO JIN KIM (   From: Dec-2010   To: Aug-2012  )

Resigned Director: JOSEPH DAMIAN KISSANE ( DOB: Sep-1959   From: Nov-2000   To: Jul-2001  )

Resigned Director: DAVID JOHN MORGAN KNOTT ( DOB: Aug-1963   From: Jun-2009   To: Apr-2011  )

Resigned Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960   From: Jun-2011   To: Oct-2011  )

Resigned Director: STEVEN KRUEGER (   From: Jul-2008   To: Dec-2008  )

Resigned Director: GOLVEN LECOCHEC (   From: Jun-2008   To: Jun-2009  )

Resigned Director: DAVID ALEXANDER LEEMING ( DOB: Mar-1969   From: Nov-2009   To: Mar-2011  )

Resigned Director: NICHOLAS JAMES ALEXANDER LOVETT (   From: Feb-2009   To: Mar-2013  )

Resigned Director: LEE MCCORMACK (   From: Jan-2009   To: Nov-2009  )

Resigned Director: LEE MCCORMACK ( DOB: May-1977   From: Feb-2010   To: Oct-2012  )

Resigned Director: SEAN PATRICK MCGEE (   From: Oct-2002   To: Jan-2004  )

Resigned Director: DAVID JAMES MILLS ( DOB: Jan-1961   From: Jan-2004   To: May-2005  )

Resigned Director: PIERS CHRISTIAN MURRAY (   From: Apr-2010   To: Oct-2010  )

Resigned Director: MICHELLE MARIE NEAL (   From: Jul-2006   To: Jun-2010  )

Resigned Director: DAVID LESLIE NEWLAND ( DOB: Apr-1968   From: Sep-2004   To: Jul-2006  )

Resigned Director: ROGER NOLAN (   From: Nov-2009   To: Jun-2015  )

Resigned Director: JOSEPH HECTOR NORENA (   From: Dec-2010   To: Oct-2015  )

Resigned Director: ARDAVAN NOZARI (   From: Jun-2001   To: Mar-2004  )

Resigned Director: DAVID ELIAS ORNSTEIN (   From: Oct-2007   To: Dec-2008  )

Resigned Director: BENJAMIN DAVID PARKER (   From: Oct-2010   To: Dec-2010  )

Resigned Director: JAYKUMAR DINESH PATEL ( DOB: Jul-1975   From: Jan-2011   To: Jul-2015  )

Resigned Director: STEPHEN JOSEPH PATRIARCO ( DOB: Oct-1960   From: Dec-2000   To: Aug-2002  )

Resigned Director: STEPHEN JOSEPH PATRIARCO (   From: Jul-2008   To: Jan-2009  )

Resigned Director: NEILL COOPER PATTINSON (   From: Aug-2005   To: May-2006  )

Resigned Director: NEILL COOPER PATTINSON (   From: Jan-2009   To: Mar-2016  )

Resigned Director: HENRI PERUSSET (   From: Feb-2001   To: Jul-2003  )

Resigned Director: CHARLES PETERS (   From: Dec-2001   To: Jun-2002  )

Resigned Director: ANDREW RICHARD POWELL (   From: Jan-2009   To: Dec-2010  )

Resigned Director: WARREN RICHARD PREEN (   From: Dec-2010   To: Dec-2011  )

Resigned Director: THOMAS REEVES (   From: Jul-2003   To: Apr-2006  )

Resigned Director: ERIC GEORGES RAYMOND RICHARD ( DOB: Oct-1966   From: Jul-2001   To: Jan-2010  )

Resigned Director: STEPHEN CHARLES RIDLEY (   From: Jun-2002   To: Oct-2002  )

Resigned Director: MARK ANDREW RITTER (   From: Feb-2001   To: Mar-2004  )

Resigned Director: DUNCAN GEORGE RODGERS (   From: Dec-2009   To: Aug-2015  )

Resigned Director: TRUDY JANINE DESRAE ROSS ( DOB: Jul-1968   From: Jun-2002   To: Nov-2012  )

Resigned Director: THIERRY SCIARD (   From: Nov-2000   To: Apr-2001  )

Resigned Director: DEXTER SENFT (   From: Apr-2009   To: Nov-2009  )

Resigned Director: DAVID JOHN SHANNON (   From: Nov-2000   To: Jun-2001  )

Resigned Director: TIMOTHY ADRIAN SMITH (   From: Jun-2004   To: Jul-2009  )

Resigned Director: JENNY TATUM (   From: May-2006   To: Oct-2006  )

Resigned Director: LUIS VALDICH ( DOB: Sep-1967   From: Dec-2010   To: Aug-2012  )

Resigned Director: GREGOIRE HUBERT MARIE FRANCOIS VARENNE (   From: Nov-2000   To: Apr-2008  )

Resigned Director: JAMES BRUCE WALKER (   From: Oct-2002   To: Oct-2005  )

Resigned Director: SHEA ZANE WALLON (   From: Aug-2008   To: Jun-2010  )

Resigned Director: ANDREW RICHARD WILLIAMS (   From: Oct-2012   To: Jul-2015  )

Resigned Director: SIMON TREVOR WILSON ( DOB: Nov-1972   From: Aug-2010   To: Jun-2019  )

Resigned Director: JOHN DAVID WILSON ( DOB: May-1968   From: Aug-2010   To: Feb-2011  )

Resigned Director: DAVID KWOK WAI WONG (   From: Feb-2001   To: May-2002  )

Resigned Director: MYLES SCOTT WRIGHT ( DOB: Jun-1969   From: Mar-2011   To: Apr-2019  )

Resigned Director: RANA YARED ( DOB: Mar-1984   From: Jul-2010   To: Apr-2020  )

Resigned Director: SHANE PATRICK Ó CUINN (   From: Jun-2012   To: Aug-2013  )

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