Company information:
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 )