Person with Significant Control

ODI GLOBAL: Person with Significant Control

  • Overview

    Company NameODI GLOBAL
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00661818
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ODI GLOBAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Berryman
    Blackfriars Road
    SE1 8NJ London
    203
    Dec 12, 2022
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sheila Warren
    Blackfriars Road
    SE1 8NJ London
    203
    Dec 13, 2021
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Ann Frances Leautier
    Blackfriars Road
    SE1 8NJ London
    203
    Dec 07, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: Tanzanian,French
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hannah Joy Meadley-Roberts
    Blackfriars Road
    SE1 8NJ London
    203
    Oct 05, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Sumantra Chakrabarti
    Blackfriars Road
    SE1 8NJ London
    203
    Jul 03, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Irene Zubaida Khan
    Blackfriars Road
    SE1 8NJ London
    203
    May 18, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dominic Edward Henry Mcvey
    Blackfriars Road
    SE1 8NJ London
    203
    May 11, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeff Seabright
    Blackfriars Road
    SE1 8NJ London
    203
    Oct 09, 2017
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shantayanan Devarajan
    Blackfriars Road
    SE1 8NJ London
    203
    Jul 24, 2017
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Dianna Patricia Melrose
    Blackfriars Road
    SE1 8NJ London
    203
    Oct 03, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fiona Thompson
    Blackfriars Road
    SE1 8NJ London
    203
    Oct 03, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yves Daccord
    Blackfriars Road
    SE1 8NJ London
    203
    Jul 11, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sam Sharpe
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan James O'Grady Cameron
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British,Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Charles Tyler
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elizabeth Heneghan Ondaatje
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ann Grant
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher West
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Isobel Hunter
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard George Laing
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0