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Company02813607Active

OCCO Consultants Ltd

Private limited company, incorporated 28 April 1993, London

Directors

Current

1

Retired

11

Closed

—

Full officer details for OCCO Consultants Ltd

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Director details

Director nameMr Rocco Quaradeghini
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date06 January 2025 (31 years, 8 months after company formation)
Appointment duration1 year, 10 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Enzo Lino Quaradeghini
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 June 1993 (1 month after company formation)
Appointment duration21 years, 11 months (Resigned 11 May 2015)
Assigned occupationRestaurateur
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Piero Aldo Quaradeghini
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 February 1996 (2 years, 9 months after company formation)
Appointment duration19 years, 2 months (Resigned 11 May 2015)
Assigned occupationRestaurateur
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameJoy Applebee
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date16 February 1996 (2 years, 9 months after company formation)
Appointment duration3 years, 1 month (Resigned 01 April 1999)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Piero Aldo Quaradeghini
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 June 2003 (10 years, 1 month after company formation)
Appointment duration11 years, 11 months (Resigned 11 May 2015)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Rocco Quaradeghini
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 May 2015 (22 years after company formation)
Appointment duration4 years (Resigned 03 June 2019)
Assigned occupationRestauratuer
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Piero Quaradeghini
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 June 2019 (26 years, 1 month after company formation)
Appointment duration5 years, 7 months (Resigned 06 January 2025)
Assigned occupationManagement Consultant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameSevernside Nominees Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date28 April 1993 (same day as company formation)
Appointment duration1 month (Resigned 02 June 1993)
CorporationThis director is a corporation
Correspondence addressCardiff Sign up free to see the full address
Director nameSevernside Secretarial Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date28 April 1993 (same day as company formation)
Appointment duration1 month (Resigned 02 June 1993)
CorporationThis director is a corporation
Correspondence addressCardiff Sign up free to see the full address
Director namePortland Registrars Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 April 1999 (5 years, 11 months after company formation)
Appointment duration4 years, 2 months (Resigned 01 June 2003)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Severnside Nominees Limited

    DirectorResigned

    28 Apr 1993 to 2 Jun 1993

    1 month, 5 days

  2. Severnside Secretarial Limited

    Company SecretaryResigned

    28 Apr 1993 to 2 Jun 1993

    1 month, 5 days

  3. Mr Enzo Lino Quaradeghini

    DirectorResigned

    2 Jun 1993 to 11 May 2015

    21 years, 11 months, 9 days

  4. Mr Piero Aldo Quaradeghini

    DirectorResigned

    16 Feb 1996 to 11 May 2015

    19 years, 2 months, 25 days

  5. Joy Applebee

    Company SecretaryResigned

    16 Feb 1996 to 1 Apr 1999

    3 years, 1 month, 16 days

  6. Portland Registrars Limited

    Company SecretaryResigned

    1 Apr 1999 to 1 Jun 2003

    4 years, 2 months

  7. Mr Piero Aldo Quaradeghini

    Company SecretaryResigned

    1 Jun 2003 to 11 May 2015

    11 years, 11 months, 10 days

  8. Mr Rocco Quaradeghini

    DirectorResigned

    11 May 2015 to 3 Jun 2019

    4 years, 23 days

  9. Mr Piero Quaradeghini

    DirectorResigned

    3 Jun 2019 to 6 Jan 2025

    5 years, 7 months, 3 days

  10. Mr Rocco Quaradeghini

    DirectorCurrent

    6 Jan 2025 to Present

    1 year, 9 months, 27 days

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