* director search - Luke Jensen - kompany

Officers

luke jensen

Discover all known business and officer connections related to Luke Jensen.

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JENSEN, Luke Giles William
Nationality: British
Address: AL10 9UL, United Kingdom

OCADO RETAIL LIMITED
03875000
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Resigned
Appointed: 2000-09-19
Resigned: 2019-08-05

RICHARDSON, Mark Antony
Director - Resigned
Appointed: 2012-02-03
Resigned: 2019-08-05

STEINER, Timothy
Director - Active
Appointed: 2000-04-13

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2012-09-01
Resigned: 2022-10-31

BRACEY, Andrew
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-03-23

CLAYTON, Tom, Doctor
Director - Resigned
Appointed: 2000-05-19
Resigned: 2010-03-09

EDWARDS, Jacqueline Marie
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-05-22

ESOM, Steven Derek
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-02-25

FAIMAN, Jonathan Moss
Director - Resigned
Appointed: 2000-02-02
Resigned: 2010-03-09

FRAMPTON, Jeremy John
Director - Resigned
Appointed: 2000-05-19
Resigned: 2010-03-09

GISSING, Jason Mark Conrad
Director - Resigned
Appointed: 2000-02-02
Resigned: 2014-05-07

GORRIE, Robert James Alexander
Director - Resigned
Appointed: 2000-04-13
Resigned: 2010-03-09

GRADE, Michael Ian
Director - Resigned
Appointed: 2006-10-04
Resigned: 2010-03-09

GREGSON, Jeanette Margaret
Director - Resigned
Appointed: 1999-11-11
Resigned: 2000-02-02

LEWIS, Patrick
Director - Resigned
Appointed: 2009-10-21
Resigned: 2010-03-09

LYNAS, Brian
Director - Resigned
Appointed: 2006-01-11
Resigned: 2009-08-10

MAYFIELD, Andrew Charles, Sir
Director - Resigned
Appointed: 2000-10-13
Resigned: 2005-01-14

MCKAY, Alastair
Director - Resigned
Appointed: 2005-01-25
Resigned: 2008-11-10

MEGSON, Angela
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-01-09

RAUSING, Jorn
Director - Resigned
Appointed: 2003-04-02
Resigned: 2010-03-09

ROBARTS, Michael
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-03-09

ROBERTSON, Nigel
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-11-24

WHITESIDE, Roger
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-11-07

YOUNG, David Ernest
Director - Resigned
Appointed: 2000-10-13
Resigned: 2010-03-09

HENE, Lawrence, Dr
Director - Resigned
Appointed: 2019-08-05
Resigned: 2023-04-26

SMITH, Melanie Jane
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-07-19

ROWE, Stephen Joseph
Director - Resigned
Appointed: 2019-08-05
Resigned: 2022-05-25

MCBRIDE, Niall James
Director - Resigned
Appointed: 2020-01-13
Resigned: 2023-01-19

TONGE, Eoin Philip
Director - Resigned
Appointed: 2020-06-24
Resigned: 2022-11-18

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2022-11-17

DOBBS, Adam Leslie
Director - Active
Appointed: 2022-11-17

GIBSON, Hannah
Director - Active
Appointed: 2022-09-20

MACHIN, Stuart Barry
Director - Active
Appointed: 2019-08-05

TOWNSEND, Jeremy Charles Douglas
Director - Active
Appointed: 2023-01-26

ANKERS, Mathew David
Director - Active
Appointed: 2023-09-22

MATTHEWS, James Xavier
Director - Active
Appointed: 2023-04-26

ABRAMS, Neill
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2019-08-05

COOPER, Robert Mcneill
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2019-08-05

CALCOTT, Anya Catherine
Secretary - Resigned
Appointed: 2003-12-09
Resigned: 2005-04-22

GISSING, Jason Mark Conrad
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-09-19

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-11-11
Resigned: 2000-02-02

BANE, Carolyn Louise
Secretary - Resigned
Appointed: 2019-08-05
Resigned: 2020-01-01

WISEMAN, Jonathan David
Secretary - Active
Appointed: 2021-01-11

OCADO OPERATING LIMITED
09047186
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2014-05-19

RICHARDSON, Mark Antony
Director - Active
Appointed: 2014-05-19

STEINER, Timothy
Director - Active
Appointed: 2014-05-19

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2014-05-19
Resigned: 2020-11-22

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2021-03-22

ABRAMS, Neill
Secretary - Active
Appointed: 2014-05-19

COOPER, Robert Mcneill
Secretary - Active
Appointed: 2014-06-12

OCADO CENTRAL SERVICES LIMITED
09047023
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2014-05-19

RICHARDSON, Mark Antony
Director - Active
Appointed: 2014-05-19

STEINER, Timothy
Director - Active
Appointed: 2014-05-19

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2014-05-19
Resigned: 2020-11-22

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2021-03-22

ABRAMS, Neill
Secretary - Active
Appointed: 2014-05-19

COOPER, Robert Mcneill
Secretary - Active
Appointed: 2014-06-12

OCADO INNOVATION LIMITED
08813912
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2013-12-13

RICHARDSON, Mark Antony
Director - Active
Appointed: 2013-12-13

STEINER, Timothy
Director - Active
Appointed: 2014-06-12

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2014-06-12
Resigned: 2020-11-22

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2021-03-22

COOPER, Robert Mcneill
Secretary - Active
Appointed: 2014-06-12

M8 GROUP LIMITED
SC242849
LIVE
Date Incorporated:

HAGUE, Kevin
Director - Resigned
Appointed: 2003-01-24
Resigned: 2020-07-02

JIMOH-AKINDELE, Oladipupo
Director - Active
Appointed: 2016-04-14

MCFARLANE, James Brown
Director - Resigned
Appointed: 2003-01-24
Resigned: 2020-07-02

TORRENS, Richard Scott
Director - Active
Appointed: 2013-10-01

JENSEN, Luke Giles William
Director - Resigned
Appointed: 2003-01-24
Resigned: 2017-01-31

PETERSON, Moira Louise
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-09-29

HAGUE, Kevin
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2020-07-02

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2003-01-24

OCADO VENTURES HOLDINGS LIMITED
09887250
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2015-11-24

RICHARDSON, Mark Antony
Director - Active
Appointed: 2015-11-24

STEINER, Timothy
Director - Active
Appointed: 2015-11-24

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2015-11-24
Resigned: 2020-11-22

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2021-03-22

COOPER, Robert
Secretary - Active
Appointed: 2015-11-24

OCADO SOLUTIONS LIMITED
04204963
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2001-06-26

RICHARDSON, Mark Antony
Director - Active
Appointed: 2014-06-12

STEINER, Timothy
Director - Active
Appointed: 2014-06-12

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2014-06-12
Resigned: 2020-11-22

GISSING, Jason Mark Conrad
Director - Resigned
Appointed: 2001-06-26
Resigned: 2014-05-07

GORRIE, Robert James Alexander
Director - Resigned
Appointed: 2005-04-07
Resigned: 2013-08-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-06-26

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2021-03-22

ABRAMS, Neill
Secretary - Active
Appointed: 2001-06-26

COOPER, Robert Mcneill
Secretary - Active
Appointed: 2014-06-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2001-06-26

LAST MILE TECHNOLOGY LIMITED
08630306
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2013-07-30

RICHARDSON, Mark Antony
Director - Active
Appointed: 2013-07-30

STEINER, Timothy
Director - Active
Appointed: 2014-06-12

TATTON-BROWN, Duncan Eden
Director - Active
Appointed: 2014-06-12

COOPER, Robert Mcneill
Secretary - Active
Appointed: 2014-06-12

OCADO HOLDINGS LIMITED
07148670
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2010-02-10

RICHARDSON, Mark Antony
Director - Active
Appointed: 2012-02-03

STEINER, Timothy
Director - Active
Appointed: 2010-03-09

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-11-22

BONEY, Christian Valentine Knowles
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-02-10

BRACEY, Andrew
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-03-23

GISSING, Jason Mark Conrad
Director - Resigned
Appointed: 2010-03-09
Resigned: 2014-05-07

MONIR, Nicole Frances
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-02-05

TRUSEC LIMITED
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-02-10

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2021-03-22

MARTIN, John Walley
Director - Active
Appointed: 2023-10-12

ABRAMS, Neill
Secretary - Active
Appointed: 2010-02-10

COOPER, Robert Mcneill
Secretary - Active
Appointed: 2010-10-11

OCADO GROUP PLC
07098618
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2009-12-10

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-12-25

HARRISON, Andrew John
Director - Active
Appointed: 2016-03-01

LLOYD, Emma Elizabeth
Director - Active
Appointed: 2016-12-01

MARTIN, John Walley
Director - Active
Appointed: 2019-06-01

RAUSING, Jorn
Director - Active
Appointed: 2010-03-09

RICHARDSON, Mark Antony
Director - Active
Appointed: 2012-01-23

ROSE, Stuart
Director - Resigned
Appointed: 2013-03-11
Resigned: 2021-05-13

SOUTHERN, Julie Helen
Director - Active
Appointed: 2018-09-01

STEINER, Timothy
Director - Active
Appointed: 2010-02-24

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-11-22

ANDERSON, Moreen Ruth
Director - Resigned
Appointed: 2010-03-09
Resigned: 2019-09-30

BECKER, Wendy
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-01-23

BONEY, Christian Valentine Knowles
Director - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-10

BRACEY, Andrew
Director - Resigned
Appointed: 2009-12-10
Resigned: 2012-03-23

GISSING, Jason Mark Conrad
Director - Resigned
Appointed: 2010-02-24
Resigned: 2014-05-07

GORRIE, Robert James Alexander
Director - Resigned
Appointed: 2010-03-09
Resigned: 2017-05-03

GRADE, Michael Ian
Director - Resigned
Appointed: 2010-03-09
Resigned: 2013-05-10

GRIGSON, David John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2016-05-04

LEWIS, Patrick
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-02-15

MAHON, Alexandra Rose, Dr
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-12-13

MCCALLUM, Douglas Stuart
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-06-01

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-08

ROBARTS, Michael
Director - Resigned
Appointed: 2010-03-09
Resigned: 2010-07-26

YOUNG, David Ernest
Director - Resigned
Appointed: 2010-03-09
Resigned: 2012-05-23

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-10

HAYTHORNTHWAITE, Richard
Director - Active
Appointed: 2021-01-01

SHERMAN, Michael
Director - Resigned
Appointed: 2020-10-05
Resigned: 2023-06-26

BROWN, Julia M
Director - Active
Appointed: 2023-01-01

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2021-03-22

SHOURABOURA, Nadia, Dr
Director - Active
Appointed: 2021-09-01

ABRAMS, Neill
Secretary - Active
Appointed: 2009-12-10

COOPER, Robert Mcneill
Secretary - Active
Appointed: 2010-09-10

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-10

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