OCADO GROUP PLC - HATFIELD
| Company Profile | Company Filings |
Overview
OCADO GROUP PLC is a Public Limited Company from HATFIELD UNITED KINGDOM and has the status: Active.
OCADO GROUP PLC was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098618. The accounts status is GROUP and accounts are next due on 31/05/2024.
OCADO GROUP PLC was incorporated 14 years ago on 08/12/2009 and has the registered number: 07098618. The accounts status is GROUP and accounts are next due on 31/05/2024.
OCADO GROUP PLC - HATFIELD
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 27/11/2022 | 31/05/2024 |
Registered Office
BUILDINGS ONE & TWO TRIDENT PLACE
HATFIELD
HERTFORDSHIRE
AL10 9UL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MCNEILL COOPER | Secretary | 2010-09-10 | CURRENT | ||
| NEILL ABRAMS | British | Secretary | 2009-12-10 | CURRENT | |
| MR TIMOTHY STEINER | Dec 1969 | British | Director | 2010-02-24 | CURRENT |
| MRS JULIE HELEN SOUTHERN | Dec 1959 | British | Director | 2018-09-01 | CURRENT |
| MS EMMA ELIZABETH LLOYD | Nov 1969 | British | Director | 2016-12-01 | CURRENT |
| DR NADIA SHOURABOURA | May 1970 | American | Director | 2021-09-01 | CURRENT |
| MR RICHARD HAYTHORNTHWAITE | Dec 1956 | British | Director | 2021-01-01 | CURRENT |
| MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2021-03-22 | CURRENT |
| MR ANDREW JOHN HARRISON | Nov 1970 | British | Director | 2016-03-01 | CURRENT |
| MS JULIA M BROWN | Nov 1969 | American | Director | 2023-01-01 | CURRENT |
| MRS RACHEL CLAIRE ELIZABETH BENTLEY | Mar 1965 | British | Director | 2023-09-01 | CURRENT |
| JORN RAUSING | Feb 1960 | Swedish | Director | 2010-03-09 | CURRENT |
| DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2012-06-01 UNTIL 2017-12-13 | RESIGNED |
| MR DOUGLAS STUART MCCALLUM | Apr 1966 | British | Director | 2011-10-03 UNTIL 2019-06-01 | RESIGNED |
| MR PATRICK LEWIS | Jul 1965 | British | Director | 2010-03-09 UNTIL 2011-02-15 | RESIGNED |
| MR JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2019-06-01 UNTIL 2023-08-31 | RESIGNED |
| CHRISTIAN VALENTINE KNOWLES BONEY | Mar 1981 | British | Director | 2009-12-08 UNTIL 2009-12-10 | RESIGNED |
| MR MICHAEL SHERMAN | Jan 1973 | American | Director | 2020-10-05 UNTIL 2023-06-26 | RESIGNED |
| LUKE GILES WILLIAM JENSEN | Apr 1966 | British | Director | 2018-03-01 UNTIL 2023-09-30 | RESIGNED |
| MR DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2010-03-09 UNTIL 2016-05-04 | RESIGNED |
| MICHAEL IAN GRADE | Mar 1943 | British | Director | 2010-03-09 UNTIL 2013-05-10 | RESIGNED |
| MR. ROBERT JAMES ALEXANDER GORRIE | Apr 1959 | British | Director | 2010-03-09 UNTIL 2017-05-03 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-12-08 UNTIL 2009-12-10 | RESIGNED | ||
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-12-08 UNTIL 2009-12-08 | RESIGNED |
| MR MARK ANTONY RICHARDSON | Dec 1964 | British | Director | 2012-01-23 UNTIL 2024-02-02 | RESIGNED |
| MICHAEL ROBARTS | Oct 1944 | British | Director | 2010-03-09 UNTIL 2010-07-26 | RESIGNED |
| STUART ROSE | Mar 1949 | British | Director | 2013-03-11 UNTIL 2021-05-13 | RESIGNED |
| MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2012-09-01 UNTIL 2020-11-22 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-12-08 UNTIL 2009-12-10 | RESIGNED | ||
| MR DAVID ERNEST YOUNG | Mar 1942 | English | Director | 2010-03-09 UNTIL 2012-05-23 | RESIGNED |
| MR JASON MARK CONRAD GISSING | Oct 1970 | British | Director | 2010-02-24 UNTIL 2014-05-07 | RESIGNED |
| MR ANDREW BRACEY | Feb 1967 | British | Director | 2009-12-10 UNTIL 2012-03-23 | RESIGNED |
| WENDY BECKER | Nov 1965 | American | Director | 2012-03-30 UNTIL 2013-01-23 | RESIGNED |
| MOREEN RUTH ANDERSON | Oct 1953 | British | Director | 2010-03-09 UNTIL 2019-09-30 | RESIGNED |
| MRS CLAUDIA ARNEY | Jan 1971 | British | Director | 2019-09-01 UNTIL 2020-12-25 | RESIGNED |
| MR NEILL ABRAMS | Dec 1964 | British | Director | 2009-12-10 UNTIL 2024-02-02 | RESIGNED |