Otcderiv Limited

Active04074170 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 24 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
Also at Otcderivnet Limited, Fxglobalclear Limited
British
Born December 1975 (50)
Director · Appointed 1 July 2026
Also at Fxglobalclear Limited, Otcderivnet Limited, Upper Deepdene Park Road Residents Association Limited · more companies
British
Born March 1966 (60)
Director · Appointed 13 May 2026
Also at Otcderivnet Limited
British
Born December 1989 (36)
Director · Appointed 13 May 2026
Also at Otcderivnet Limited
French,American
Born May 1985 (41)
Director · Appointed 13 May 2026
Also at Otcderivnet Limited · more companies
Austrian
Born April 1985 (41)
Director · Appointed 18 March 2026
Also at Fxglobalclear Limited, Otcderivnet Limited
British
Born November 1983
Director · Appointed 18 March 2026
Also at Otcderivnet Limited
Italian,British
Born August 1985 (41)
Director · Appointed 18 March 2026
Also at Creditderiv Limited, Creditderivclear Limited, Otcderivnet Limited · more companies
British
Born June 1990 (36)
Mehra, Deepak
Director · Appointed 18 March 2026
Indian
Born July 1983 (43)
Director · Appointed 28 January 2026
Also at Otcderivnet Limited
British
Born January 1990 (36)
Director · Appointed 10 September 2025
Also at Fxglobalclear Limited, Otcderivnet Limited · more companies
American
Born October 1984 (42)
Director · Appointed 10 September 2025
Also at Fxglobalclear Limited, Otcderivnet Limited
Hungarian,American
Born May 1985 (41)
Director · Appointed 9 July 2025
Also at Otcderivnet Limited
French
Born November 1977
Director · Appointed 9 July 2025
Also at Otcderivnet Limited, 8/12A Rookfield Close Limited
British
Born February 1972 (54)
Corporate Secretary · Appointed 27 June 2024
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 24 January 2024
Also at Otcderivnet Limited
British
Born June 1984 (42)
Director · Appointed 24 January 2024
Also at Otcderivnet Limited
British
Born December 1983 (42)
Director · Appointed 14 December 2022
Also at Lseg PTS Holdings Limited, Otcderivnet Limited
American
Born October 1959 (67)
Director · Appointed 22 September 2021
Also at Fxglobalclear Limited, Otcderivnet Limited
American
Born March 1970 (56)
Director · Appointed 11 October 2019
Also at Fxglobalclear Limited, Otcderivnet Limited
Swedish,British
Born March 1981 (45)
Director · Appointed 20 December 2018
Also at Creditderiv Limited, Creditderivclear Limited, Fxglobalclear Limited · more companies
British
Born July 1972 (54)
Director · Appointed 15 May 2017
British
Born January 1981 (45)
Director · Appointed 2 December 2015
British
Born March 1962 (64)
Director · Appointed 6 July 2015
French
Born April 1980 (46)
Officer history (172 former)
9 September 2026
Appointed Clark, Nicholas John as Director
8 September 2026
Resigned Stenning, William Nicholas as Director
19 August 2026
Resigned Perryman, Sarah Alice Kate as Director
1 July 2026
Appointed Butt, Marcus Justin as Director
8 June 2026
Resigned Evangelista, Alessandro as Director
8 June 2026
Resigned Wells, Anthony William as Director
13 May 2026
Appointed Gregory, Joss Thomas as Director
13 May 2026
Appointed Helie, Guillaume Thomas Sylvain as Director
13 May 2026
Appointed Peter, Florian as Director
1 May 2026
Resigned Pilbeam, Paris Louise as Director
30 April 2026
Resigned Janiv, Lear Eli as Director
18 March 2026
Appointed Ash, Christopher Thomas as Director
18 March 2026
Appointed Mehra, Deepak as Director
18 March 2026
Appointed Fawcus, Alistair James Scott as Director
18 March 2026
Appointed Digiuni, Dario as Director
18 February 2026
Resigned Winnick, Martin Peter as Director
18 February 2026
Resigned Mehra, Deepak as Director
4 February 2026
Resigned Surenko, Maksym as Director
4 February 2026
Resigned Ash, Christopher Thomas as Director
28 January 2026
Appointed Childs, Alexander Sholto as Director
28 January 2026
Resigned Mashaya, Wadzanai Milcah as Director
21 January 2026
Resigned Ayre, Martin David as Director
11 December 2025
Resigned Gavin, Jamie as Director
10 September 2025
Appointed Vadasz, Viktor as Director
10 September 2025
Appointed Levy, Nataly as Director
4 September 2025
Resigned Renard, Sebastien as Director
4 September 2025
Resigned Vadasz, Viktor as Director
9 July 2025
Resigned Cunliffe, Debbie Anne as Director
9 July 2025
Appointed Coudron, Clement Henry Christian as Director
9 July 2025
Appointed Cunliffe, Debbie Anne as Director
9 July 2025
Resigned Krens, Jeroen Gustaaf as Director
27 June 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
15 May 2024
Appointed Pilbeam, Paris Louise as Director
30 April 2024
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 March 2024
Appointed Mashaya, Wadzanai Milcah as Director
24 January 2024
Appointed Lipensky, Ales as Director
24 January 2024
5 January 2024
Resigned Saunders, Gary Lewis as Director
20 December 2023
Resigned Lipensky, Ales as Director
20 December 2023
8 November 2023
Appointed Janiv, Lear Eli as Director
8 November 2023
Appointed Mehra, Deepak as Director
30 October 2023
30 October 2023
Resigned Janiv, Lear Eli as Director
21 September 2023
Resigned Murray, Andrew James as Director
28 June 2023
Appointed Evangelista, Alessandro as Director
14 June 2023
Resigned O'Keeffe, Neil Patrick as Director
12 June 2023
Resigned Flory, Adam John as Director
12 June 2023
Resigned Staddon, Philip George as Director
17 May 2023
Appointed Perryman, Sarah Alice Kate as Director
5 April 2023
Resigned Ross, Grant Alexander as Director
14 December 2022
Appointed Ross, Grant Alexander as Director
14 December 2022
Appointed Feibelman, Robert F. as Director
14 December 2022
Appointed Ayre, Martin David as Director
12 December 2022
Resigned Ross, Grant Alexander as Director
12 December 2022
Resigned Feibelman, Robert F. as Director
15 November 2022
Resigned Singh, Snigdha as Director
22 September 2022
Appointed Lipensky, Ales as Director
29 July 2022
Resigned Schuitemaker, Christina as Director
29 June 2022
Appointed O'Keeffe, Neil Patrick as Director
29 June 2022
Appointed Gavin, Jamie as Director
29 June 2022
Appointed Vadasz, Viktor as Director
29 June 2022
Appointed Wells, Anthony William as Director
27 June 2022
Resigned Tumbridge, Mark Raymond as Director
10 June 2022
Resigned Wells, Anthony William as Director
10 June 2022
Resigned Shanahan, Brian Patrick as Director
24 March 2022
Appointed Murray, Andrew James as Director
24 March 2022
Appointed Staddon, Philip George as Director
24 March 2022
Appointed Flory, Adam John as Director
22 March 2022
Resigned Dlubac, John Warren as Director
22 March 2022
Resigned Flory, Adam John as Director
21 March 2022
Resigned Hellmann, Brian Helmut as Director
26 January 2022
Appointed Surenko, Maksym as Director
26 January 2022
Resigned Brown, Milton Jerome as Director
22 September 2021
Appointed Clark, Leo Thomas as Director
22 September 2021
Appointed Wells, Anthony William as Director
22 September 2021
Appointed Saunders, Gary Lewis as Director
16 July 2021
Resigned Mcneill, Robert James Peter as Director
8 July 2021
Appointed Ash, Christopher Thomas as Director
1 July 2021
Resigned Saunders, Gary Lewis as Director
1 July 2021
Resigned Batchelor, Andrew John as Director
2 June 2021
Resigned Baxter, Alan Michael as Director
11 June 2020
Appointed Tumbridge, Mark Raymond as Director
24 April 2020
Resigned Gregotti, Marco as Director
23 April 2020
Appointed Janiv, Lear Eli as Director
23 April 2020
14 April 2020
Resigned Janiv, Lear Eli as Director
14 April 2020
Resigned Yared, Rana as Director
2 December 2019
2 December 2019
Appointed Schuitemaker, Christina as Director
11 October 2019
11 October 2019
Appointed Lindahl, Klas Johan Magnus as Director
7 October 2019
Appointed Saunders, Gary Lewis as Director
7 October 2019
Resigned Li, Stephen Man Gwen as Director
25 June 2019
Appointed Singh, Snigdha as Director
5 June 2019
Resigned Lakhani, Anand as Director
5 June 2019
Appointed Ross, Grant Alexander as Director
3 June 2019
Appointed Mcneill, Robert James Peter as Director
3 June 2019
Resigned Wilson, Simon Trevor as Director
3 April 2019
Resigned Saggers, Nicholas John as Director
2 April 2019
Appointed Brown, Milton Jerome as Director
2 April 2019
Appointed Baxter, Alan Michael as Director
2 April 2019
Resigned Wright, Myles Scott as Director
20 February 2019
Resigned Hellmann, Brian Helmut as Director
20 February 2019
Appointed Winnick, Martin Peter as Director
20 February 2019
Resigned Hartnett, Iii, William John as Director
20 February 2019
Appointed Hellmann, Brian Helmut as Director
20 December 2018
Appointed Stafford, Mark Andrew as Director
12 November 2018
Appointed Flory, Adam John as Director
10 October 2018
Resigned Patel, Jaykumar Dinesh as Director
10 October 2018
Appointed Martineau-Casau, Sebastien Lucien as Director
21 August 2018
Resigned O'Flynn, Susan as Director
21 August 2018
Appointed Renard, Sebastien as Director
13 July 2018
6 July 2018
Resigned Herregods, Olivier Paul Marcel as Director
5 July 2018
Resigned Chotai, Dipak Maheshchandra as Director
17 April 2018
Resigned Devillon Cohen, Beatrice as Director
5 January 2018
Appointed Devillon Cohen, Beatrice as Director
18 September 2017
Resigned Shah, Paul Anil as Director
15 May 2017
Appointed Singh, Siddharth as Director
27 March 2017
Resigned Battersby, Adam Paul as Director
18 January 2017
Appointed Patel, Jaykumar Dinesh as Director
13 October 2016
Appointed Janiv, Lear Eli as Director
13 October 2016
Resigned Hudis, Andrew as Director
10 August 2016
Resigned Bonamy, Vincent Laurent as Director
26 July 2016
Resigned Mahoney, Steven Christopher as Director
26 July 2016
Appointed Dlubac, John Warren as Director
5 July 2016
Resigned Bradden, Amy Elizabeth as Director
5 July 2016
Appointed Saggers, Nicholas John as Director
17 June 2016
Resigned Williamson, Mark Reed as Director
4 May 2016
4 May 2016
Appointed Lakhani, Anand as Director
7 March 2016
Appointed Krens, Jeroen Gustaaf as Director
7 March 2016
Resigned Pattinson, Neill Cooper as Director
2 December 2015
Appointed Shah, Paul Anil as Director
2 December 2015
Appointed Curtis, David Michael as Director
1 December 2015
Resigned Savage, Bruce Douglas Angus as Director
12 November 2015
Appointed Cunliffe, Debbie Anne as Director
2 November 2015
Appointed Williamson, Mark Reed as Director
15 October 2015
Resigned Norena, Joseph Hector as Director
17 August 2015
Resigned Hart, Jonathan William as Director
17 August 2015
Appointed Bradden, Amy Elizabeth as Director
13 August 2015
Resigned Rodgers, Duncan George as Director
13 August 2015
Appointed Chotai, Dipak Maheshchandra as Director
21 July 2015
Resigned Croxon, Mark Andrew as Director
8 July 2015
Appointed Savage, Bruce Douglas Angus as Director
7 July 2015
7 July 2015
Resigned Cooney, Glen Daniel as Director
7 July 2015
Appointed O'Flynn, Susan as Director
7 July 2015
Resigned Williams, Andrew Richard as Director
7 July 2015
Appointed Gregotti, Marco as Director
6 July 2015
Resigned Dixon, Gavin John as Director
6 July 2015
Resigned Patel, Jaykumar Dinesh as Director
6 July 2015
4 June 2015
Resigned Nolan, Roger as Director
27 January 2015
Appointed Shanahan, Brian Patrick as Director
20 January 2015
Resigned Thrash, Jr., Robert Lee as Director
20 January 2015
Appointed Li, Stephen Man Gwen as Director
24 July 2014
Appointed Hart, Jonathan William as Director
24 July 2014
Resigned Bradden, Amy Elizabeth as Director
14 July 2014
Appointed Batchelor, Andrew John as Director
14 July 2014
Resigned Wotton, Valentino, Mr. as Director
4 June 2014
4 June 2014
Resigned Hudson, David Fraser as Director
4 June 2014
Appointed Feibelman, Robert F. as Director
18 February 2014
Resigned Neal, Michelle Marie as Director
8 October 2013
Resigned Dorr, Lucy Victoria as Director
8 October 2013
Appointed Thrash, Jr., Robert Lee as Director
30 August 2013
Appointed Herregods, Olivier Paul Marcel as Director
20 August 2013
Resigned Ó Cuinn, Shane Patrick as Director
20 June 2013
Appointed Cooney, Glen Daniel as Director
20 June 2013
Resigned O'Connor, Stephen Paul as Director
7 March 2013
7 March 2013
Appointed Mahoney, Steven Christopher as Director
14 November 2012
Resigned Ross, Trudy Janine Desrae as Director
11 October 2012
Appointed Wotton, Valentino, Mr. as Director
11 October 2012
Resigned Hosking, John Alexander as Director
4 October 2012
Resigned Mccormack, Lee as Director
1 October 2012
Appointed Williams, Andrew Richard as Director
19 September 2012
Appointed Bonamy, Vincent Laurent as Director
21 August 2012
Resigned Valdich, Luis as Director
21 August 2012
Appointed Hudson, David Fraser as Director
21 August 2012
Resigned Kim, Cristina Soo Jin as Director
18 June 2012
Appointed Ó Cuinn, Shane Patrick as Director
18 June 2012
Resigned Blake, Timothy William as Director
2 May 2012
Appointed Battersby, Adam Paul as Director
30 April 2012
Appointed Bradden, Amy Elizabeth as Director
30 April 2012
Resigned Battersby, Adam Paul as Director
30 April 2012
Resigned Gregornik, Steven Alan as Director
30 March 2012
Resigned Broderick, Alexander Masson as Director
31 January 2012
Appointed Croxon, Mark Andrew as Director
1 December 2011
Resigned Preen, Warren Richard as Director
2 November 2011
Appointed Battersby, Adam Paul as Director
2 November 2011
Resigned Cohen, Richard Samuel as Director
3 October 2011
Resigned Knottenbelt, William Frederick as Director
29 June 2011
Appointed Knottenbelt, William Frederick as Director
11 April 2011
Appointed Stenning, William Nicholas as Director
11 April 2011
Resigned Knott, David John Morgan as Director
23 March 2011
Resigned Leeming, David Alexander as Director
23 March 2011
Appointed Wright, Myles Scott as Director
15 February 2011
Resigned Wilson, John David as Director
10 January 2011
Appointed Patel, Jaykumar Dinesh as Director
10 January 2011
16 December 2010
Resigned Challis, Andrew David as Director
16 December 2010
Appointed Dorr, Lucy Victoria as Director
6 December 2010
Resigned Parker, Benjamin David as Director
6 December 2010
Appointed Kim, Cristina Soo Jin as Director
6 December 2010
Appointed Norena, Joseph Hector as Director
6 December 2010
Appointed Valdich, Luis as Director
6 December 2010
Resigned Bourrette, Remi William Jacques as Director
6 December 2010
Resigned Powell, Andrew Richard as Director
1 December 2010
Appointed Preen, Warren Richard as Director
12 October 2010
Resigned Murray, Piers Christian as Director
12 October 2010
Appointed Parker, Benjamin David as Director
29 September 2010
Appointed Neal, Michelle Marie as Director
18 August 2010
Appointed Wilson, John David as Director
18 August 2010
Resigned De Beaufort, Guillaume as Director
18 August 2010
Appointed Wilson, Simon Trevor as Director
28 July 2010
Appointed Yared, Rana as Director
15 June 2010
Resigned Neal, Michelle Marie as Director
4 June 2010
Appointed Gregornik, Steven Alan as Director
4 June 2010
Resigned Wallon, Shea Zane as Director
20 April 2010
Appointed Murray, Piers Christian as Director
16 February 2010
16 February 2010
Appointed Mccormack, Lee as Director
4 February 2010
Appointed Challis, Andrew David as Director
13 January 2010
Resigned Richard, Eric Georges Raymond as Director
13 January 2010
3 December 2009
Resigned Galgano, Edward Joseph as Director
3 December 2009
Appointed Rodgers, Duncan George as Director
1 December 2009
Appointed Hartnett, Iii, William John as Director
1 December 2009
Resigned Bancroft, Stuart as Director
20 November 2009
Resigned Mccormack, Lee as Director
20 November 2009
Appointed Leeming, David Alexander as Director
12 November 2009
Resigned Senft, Dexter as Director
3 November 2009
Appointed Nolan, Roger as Director
3 November 2009
Resigned Eilbeck, Jonathan Paul, Mr. as Director
31 July 2009
Appointed Hellmann, Brian Helmut as Director
31 July 2009
Resigned Elsley, David Paul as Director
23 July 2009
Resigned Smith, Timothy Adrian as Director
6 June 2009
Resigned Lecochec, Golven as Director
6 June 2009
Appointed Knott, David John Morgan as Director
30 April 2009
Resigned De Boissard, Gael as Director
30 April 2009
Appointed Blake, Timothy William as Director
9 April 2009
Resigned Ornstein, David Elias as Director
9 April 2009
Appointed Senft, Dexter as Director
27 February 2009
Appointed Lovett, Nicholas James Alexander as Director
27 February 2009
Appointed De Boissard, Gael as Director
26 February 2009
Appointed Bourrette, Remi William Jacques as Director
13 February 2009
Resigned De Boissard, Gael as Director
13 February 2009
Resigned Bacher, Paul-Henry Jean as Director
14 January 2009
Appointed Mccormack, Lee as Director
14 January 2009
Appointed Powell, Andrew Richard as Director
14 January 2009
Appointed Pattinson, Neill Cooper as Director
14 January 2009
Resigned Rodgers, Duncan George as Director
12 January 2009
Resigned Patriarco, Stephen Joseph as Director
1 December 2008
Resigned Ornstein, David Elias as Director
1 December 2008
Resigned Krueger, Steven as Director
1 December 2008
Appointed Ornstein, David Elias as Director
1 December 2008
Appointed Hosking, John Alexander as Director
13 August 2008
Appointed Wallon, Shea Zane as Director
17 July 2008
Appointed Krueger, Steven as Director
4 July 2008
Resigned Reilly, Joseph Anthony as Director
3 July 2008
Appointed Patriarco, Stephen Joseph as Director
1 July 2008
Appointed De Beaufort, Guillaume as Director
1 July 2008
Resigned De Groot, Andrew James as Director
19 June 2008
Appointed Lecochec, Golven as Director
24 April 2008
Resigned Hullett, Kester Andre as Director
17 April 2008
11 April 2008
Appointed Bancroft, Stuart as Director
10 April 2008
Resigned Isenberg, Richard as Director
14 December 2007
14 December 2007
Appointed Eilbeck, Jonathan Paul, Mr. as Director
12 October 2007
Resigned Harrison, Michael John as Director
12 October 2007
Appointed Ornstein, David Elias as Director
14 May 2007
Resigned Demaria, Frank Iii as Director
28 February 2007
Resigned Newland, David Leslie as Director
28 February 2007
Appointed De Groot, Andrew James as Director
1 October 2006
Resigned Tatum, Jenny as Director
1 October 2006
Appointed Newland, David Leslie as Director
31 July 2006
Resigned Newland, David Leslie as Director
31 July 2006
Appointed Neal, Michelle Marie as Director
1 May 2006
Resigned Pattinson, Neill Cooper as Director
1 May 2006
Appointed Tatum, Jenny as Director
20 April 2006
Resigned Reeves, Thomas as Director
20 April 2006
Appointed Isenberg, Richard as Director
12 October 2005
Appointed Demaria, Frank Iii as Director
12 October 2005
Resigned Walker, James Bruce as Director
26 August 2005
Resigned Alexander, Robert Gordon as Director
26 August 2005
Appointed Pattinson, Neill Cooper as Director
1 July 2005
Appointed Rodgers, Duncan George as Director
30 June 2005
Resigned Dixon, Adrian as Director
30 June 2005
Appointed Dixon, Gavin John as Director
30 June 2005
Resigned Dixon, Gavin John as Director
31 May 2005
Resigned Fitzgerald, Michael Robert as Director
31 May 2005
Appointed Hullett, Kester Andre as Director
11 May 2005
Resigned Mills, David James as Director
1 January 2005
Appointed De Groot, Cornelius Nelius Joseph as Director
28 September 2004
Resigned Pattinson, Neill Cooper as Director
28 September 2004
Appointed Newland, David Leslie as Director
1 June 2004
Appointed Smith, Timothy Adrian as Director
27 April 2004
Appointed Dixon, Adrian as Director
12 March 2004
Resigned Ritter, Mark Andrew as Director
1 March 2004
Resigned Nozari, Ardavan as Director
1 March 2004
Appointed Elsley, David Paul as Director
31 January 2004
Resigned Mcgee, Sean Patrick as Director
31 January 2004
Resigned Hawkes, Gregory Donald as Director
31 January 2004
Appointed Mills, David James as Director
31 December 2003
Resigned Copson, Paul John as Director
20 July 2003
Resigned Perusset, Henri as Director
20 July 2003
Appointed Galgano, Edward Joseph as Director
1 July 2003
Resigned Compton, Stephen Russell as Director
1 July 2003
Appointed Reeves, Thomas as Director
24 October 2002
Appointed Mcgee, Sean Patrick as Director
24 October 2002
Appointed Copson, Paul John as Director
20 October 2002
Appointed Walker, James Bruce as Director
17 October 2002
Resigned Ridley, Stephen Charles as Director
7 October 2002
Appointed Harrison, Michael John as Director
1 October 2002
Resigned Del Missier, Jerry as Director
30 August 2002
Resigned Patriarco, Stephen Joseph as Director
15 August 2002
Resigned Beeston, Mark Ian as Director
24 July 2002
Resigned Hill, Jennifer as Director
22 July 2002
Appointed Hawkes, Gregory Donald as Director
30 June 2002
Appointed Hutchinson, Nicholas Edward Roger as Director
28 June 2002
Appointed Ridley, Stephen Charles as Director
28 June 2002
Resigned Peters, Charles as Director
14 June 2002
Resigned Kassam, Ashif as Director
14 June 2002
Appointed Ross, Trudy Janine Desrae as Director
31 May 2002
Appointed Hudis, Andrew as Director
14 May 2002
Resigned Wong, David Kwok Wai as Director
17 April 2002
Resigned Carver Jr, Calvin as Director
2 January 2002
Appointed Alexander, Robert Gordon as Director
2 January 2002
4 December 2001
Resigned Atack, Gregory Spencer as Director
4 December 2001
Appointed Peters, Charles as Director
3 August 2001
Appointed Fitzgerald, Michael Robert as Director
10 July 2001
Appointed Dixon, Gavin John as Director
10 July 2001
Appointed Richard, Eric Georges Raymond as Director
5 July 2001
Resigned Kissane, Joseph Damian as Director
5 July 2001
Appointed Beeston, Mark Ian as Director
7 June 2001
Appointed Nozari, Ardavan as Director
6 June 2001
Resigned Shannon, David John as Director
6 June 2001
Appointed De Boissard, Gael as Director
24 May 2001
Appointed Atack, Gregory Spencer as Director
9 May 2001
Appointed Reilly, Joseph Anthony as Director
30 April 2001
Resigned Sciard, Thierry as Director
14 February 2001
14 February 2001
Appointed Wong, David Kwok Wai as Director
14 February 2001
Appointed Pattinson, Neill Cooper as Director
14 February 2001
Appointed O'Connor, Stephen Paul as Director
7 February 2001
Appointed Perusset, Henri as Director
7 February 2001
Appointed Ritter, Mark Andrew as Director
22 December 2000
Appointed Cohen, Richard Samuel as Director
22 December 2000
Appointed Compton, Stephen Russell as Director
22 December 2000
Appointed Bacher, Paul-Henry Jean as Director
22 December 2000
Appointed Del Missier, Jerry as Director
22 December 2000
Appointed Patriarco, Stephen Joseph as Director
28 November 2000
Appointed Shannon, David John as Director
28 November 2000
Appointed Hill, Jennifer as Director
28 November 2000
Appointed Kassam, Ashif as Director
28 November 2000
28 November 2000
Appointed Carver Jr, Calvin as Director
28 November 2000
Appointed Broderick, Alexander Masson as Director
28 November 2000
Appointed Kissane, Joseph Damian as Director
28 November 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
28 November 2000
Appointed Sciard, Thierry as Director
19 September 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
19 September 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Otcderiv Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
10 September 2026Director's details changed
10 September 2026Director's details changed
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
Show all recent filings

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