CompaniesInTheUK

ODIN PARTNERS LIMITED

Company number 09565124 ·

Active

2 active / 5 ceased · persons with significant control

Avignon Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Correspondence address
9, Bonhill Street, London, EC2A 4DJ, England
Legal form
Limited Company

Richard Maurice Hext

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1957
Nationality
British
Country of residence
Hong Kong
Correspondence address
9, Bonhill Street, London, EC2A 4DJ, United Kingdom

Mr Francesco Apap Bologna

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
December 1963
Nationality
Maltese
Country of residence
Malta
Correspondence address
9, Bonhill Street, London, EC2A 4DJ, United Kingdom

Mr Eugene Warrington

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-06-28
Date of birth
July 1960
Nationality
Maltese
Country of residence
Malta
Correspondence address
9, Bonhill Street, London, EC2A 4DJ, United Kingdom

Mr Malcolm Keith Becker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-06-28
Date of birth
March 1959
Nationality
British
Country of residence
Malta
Correspondence address
9, Bonhill Street, London, EC2A 4DJ, United Kingdom

Mrs Melody Ann Rooke

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-06-28
Date of birth
June 1950
Nationality
British
Country of residence
Hong Kong
Correspondence address
9, Bonhill Street, London, EC2A 4DJ, United Kingdom

Mr Nicolas Bryan Bentley

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-06-28
Date of birth
December 1941
Nationality
British
Country of residence
Hong Kong
Correspondence address
9, Bonhill Street, London, EC2A 4DJ, United Kingdom