Company information:
Oplo Group Ltd (No: 05438114)
Address: VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SUSANNAH LOUISE ALIKER ( DOB: Aug-1966 From: Jan-2022 )
Current Director: STEPHEN JOHN BEARD ( DOB: Apr-1977 From: Jan-2023 )
Current Director: MATTHEW DONALDSON ( DOB: Jul-1973 From: Apr-2021 )
Current Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Mar-2017 )
Current Director: ALEXANDER JOHN MOLLART ( DOB: Sep-1975 From: Apr-2005 )
Current Secretary: ALEXANDER JOHN MOLLART ( DOB: Sep-1975 From: Apr-2005 )
Resigned Director: SUSANNAH LOUISE ALIKER ( DOB: Aug-1966 From: Jan-2022 To: Dec-2022 )
Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956 From: Oct-2017 To: Jan-2022 )
Resigned Director: BRIAN EDWARD BRODIE ( DOB: Jul-1965 From: Jun-2019 To: Jan-2022 )
Resigned Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973 From: Apr-2021 To: Jan-2022 )
Resigned Director: DAVID ENRIGHT ( From: Jun-2014 To: Oct-2018 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Mar-2017 To: Jun-2019 )
Resigned Director: DUNCAN PETER GERARD ( DOB: Apr-1983 From: Mar-2020 To: Jan-2022 )
Resigned Director: MICHAEL STUART GRAY ( DOB: Oct-1957 From: Jun-2005 To: May-2016 )
Resigned Director: VICTORIA ANNE KELLY ( From: Jun-2014 To: Jan-2016 )
Resigned Director: LINDSEY VILLON MCMURRAY ( DOB: Jan-1971 From: May-2016 To: Jan-2022 )
Resigned Director: JOHN MOLLART ( DOB: Aug-1944 From: Apr-2005 To: Jan-2006 )
Resigned Director: PAUL DAVID PESTER ( DOB: Jan-1964 From: Apr-2020 To: Jan-2022 )
Resigned Director: MATTHEW JAMES GARY POTTER ( DOB: Sep-1983 From: May-2016 To: Jan-2022 )
Resigned Director: MARK ALLAN ROBINS ( DOB: Jun-1965 From: May-2016 To: Mar-2022 )
Resigned Director: MARK ALLAN ROBINS ( DOB: Jun-1965 From: May-2016 To: Mar-2022 )
Resigned Director: STEPHEN ROBERT WILLS ( DOB: Feb-1959 From: Mar-2009 To: Aug-2015 )
Resigned Secretary: C & M REGISTRARS LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Oplo Holdings Ltd, Viscount Court Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-24)
Mr Alexander John Mollart, Viscount Court Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-05-24)