Odyssey Mortgage Services Limited
Company 02466320 Active
Company details
| Number | 02466320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1990 |
| Address | HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, LONDON, UB8 1QQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Advantage Odyssey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Computershare Investments (Uk) (No. 3) Limited ceased
ownership of shares 75-100% as firm voting rights 75-100% as firm - ceased
Officers (46)
- Milburn, Aaron Richard Director · appointed 2026
- Gemmell, Fraser Mcleod, Dr Director · appointed 2026
- Gibbons, Michael Thomas Director · appointed 2026
- Agafonova, Ganna Director · appointed 2026
- RAY, Hillary Frances Elizabeth Director · appointed 2026
- Botic, Vladislav Director · appointed 2026
- Eeles, Sharon Secretary · appointed 2026
- Matthews, Judith Mary Former Secretary · appointed 2024 · resigned 2026
- Esmail, Rizwana Former Secretary · appointed 2022 · resigned 2022
- Franklin, Timothy Alan Former Director · appointed 2019 · resigned 2026
- Banks, Richard Lee Former Director · appointed 2019 · resigned 2026
- ALI, Peter Aeneas Former Director · appointed 2018 · resigned 2026
- Oldfield, Nicholas Stuart Robert Former Director · appointed 2018 · resigned 2026
- Stran, Garry George Former Director · appointed 2016 · resigned 2019
- Braithwaite, Philip Charles Former Director · appointed 2016 · resigned 2019
- Botha, Llewellyn Kevan Former Secretary · appointed 2016 · resigned 2024
- Sarkar, Nazir Former Director · appointed 2014 · resigned 2018
- Hood, James Terence Former Director · appointed 2014 · resigned 2015
- Dolbear, Jonathan Former Secretary · appointed 2014 · resigned 2021
- Costigan, Patrick Michael Former Director · appointed 2014 · resigned 2018
- Freeley, Andrew Paul Former Director · appointed 2014 · resigned 2016
- Bedford, Nicolas Norman Former Director · appointed 2012 · resigned 2014
- Jones, Andrew Nigel Former Director · appointed 2012 · resigned 2026
- Pattinson, Jonathan Michael Former Director · appointed 2012 · resigned 2019
- Fleet, Mark Russell Former Director · appointed 2012 · resigned 2014
- Wiggans, Andrew Kenneth Former Director · appointed 2012 · resigned 2014
- Gibson, John Joseph Former Secretary · appointed 2011 · resigned 2014
- Twigg, Richard John Former Director · appointed 2009 · resigned 2012
- Davidson, Gillian Mary Former Secretary · appointed 2009 · resigned 2011
- Brodie, Brian Edward Former Director · appointed 2009 · resigned 2011
- Warman, Neil Former Director · appointed 2009 · resigned 2011
- Cutter, David John Former Director · appointed 2009 · resigned 2014
- Moran, Kevin David Former Director · appointed 2004 · resigned 2009
- Frazer, Martin Joseph Former Director · appointed 2004 · resigned 2009
- Auburn, John Robert Former Director · appointed 2004 · resigned 2005
- Litten, Robin Stephen Patrick Former Director · appointed 2003 · resigned 2009
- Holmes, Andrew Charles David Former Director · appointed 1999 · resigned 2009
- Carrier, John Jackson Former Secretary · appointed 1998 · resigned 2008
- Rule, Helen Clare Former Secretary · appointed 1998 · resigned 1998
- Pindar, George Thomas Ventress Former Director · appointed 1994 · resigned 1998
- Mcguinn, Michael Former Secretary · appointed 1994 · resigned 1998
- Schofield, John Charles Falshaw Former Director · resigned 2003
- Grunwell, Richard Lincoln Former Director · resigned 2004
- Winn, Geoffrey Frank Former Director · resigned 1994
- Turley, Peter Howard Former Director · resigned 1992
- Garner, Stephen Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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