239 OMR LIMITED

Company summary

0 outstanding charges

Company number: 01835151
Status: DISSOLVED
Incorporated / age: 23 July 198432 years
Registered office: 85 Strand, London, WC2R 0DW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
85 Strand, London, WC2R 0DW, England
Nature of business
Management consultancy activities other than financial management
Advertising agencies
Previous company names
BERNARD HODES GROUP LIMITED
BERNARD HODES LIMITED
MACMILLAN DAVIES HODES LIMITED
MACMILLAN DAVIES (LONDON) LIMITED
M.B. FINANCIAL PLANNING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Sally Ann ACTIVE	Secretary	01 Mar 1997				85, Strand, London, WC2R 0DW, England
BEHEYDT, Olivier ACTIVE	Director	23 Aug 2014		England	July 1969	40, Long Acre, London, WC2E 9LG, England
TRUEMAN, Peter Douglas ACTIVE	Director	30 Apr 2014		United Kingdom	January 1952	Bankside 2, 100 Southwark Street, London, SE1 0SW, England
FARNFIELD, Nicholas William RESIGNED	Secretary		28 Sep 1992			20 Tudor Avenue, Worcester Park, Surrey, KT4 8TY
GALPERT, Simeon RESIGNED	Secretary	28 Sep 1992	27 Mar 1993			Gairnside House, Gate End, Northwood, Middlesex, HA6 3QG
JOHNSON, Christopher David RESIGNED	Secretary		04 May 1993			10 Thorpeside Close, Staines, Middlesex, TW18 3NZ
ROWLAND, John Percival RESIGNED	Secretary	04 May 1993	04 Feb 1994			49 Ediva Road, Meopham, Kent, DA13 0NA
WOOLLEY, Diana Rosemary RESIGNED	Secretary	04 Feb 1994	01 Mar 1997			8 Randolph Avenue, London, W9 1BP
BIRKIN, Michael John RESIGNED	Director	04 Jan 1998	01 Oct 1999		July 1958	Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
CARRIBAN, Mark Coupland RESIGNED	Director	30 Sep 1999	07 Nov 2003		June 1958	Haldons Cottage, Old School Green, Benington, Hertfordshire, SG2 7LU
COOKE, Christopher Raymond RESIGNED	Director	25 Sep 2006	29 Oct 2007	England	October 1970	2 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS
CUMMINGS, Ian Charles RESIGNED	Director	04 Feb 1994	31 Jul 1998		May 1952	9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
CURRAN, Brian William RESIGNED	Director	01 Aug 1998	19 Jan 2004		November 1957	23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
GOLDIE, Richard Martin RESIGNED	Director	01 Feb 1994	03 Apr 2000		March 1944	Wallbury Dells Farmhouse, Little Halingbury, Bishops Stortford, Hertfordshire, CM22 7SQ
HOLLAND, Siobhan Veronica RESIGNED	Director	30 Sep 1999	30 Nov 2001	England	April 1957	24 Seymour Avenue, Bristol, Avon, BS7 9HJ
IVELAW-CHAPMAN, Emma RESIGNED	Director	30 Sep 1999	31 May 2004	England	May 1967	54 Stanhope Road, St. Albans, Hertfordshire, AL1 5BL
JOHNSON, Christopher David RESIGNED	Director	31 Dec 1993	04 Feb 1994		May 1965	10 Thorpeside Close, Staines, Middlesex, TW18 3NZ
JONES, Ann Elizabeth RESIGNED	Director	08 Jan 2001	31 Dec 2002	United Kingdom	June 1957	The Factory 9a Alexandra Street, Burton Latimer, Kettering, Northamptonshire, NN15 5SE
JONES, Peter Ivan RESIGNED	Director	04 Feb 1994	31 May 1995	England	December 1942	Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
LEECE, John Henry RESIGNED	Director	01 Feb 1994	11 Aug 1999		January 1958	17 Cliveden Road, Wimbledon, London, SW19 3RD
MACMILLAN, Neil Norman RESIGNED	Director		18 Nov 1993		March 1946	Barncluith 6 Woodlands, Harpenden, Hertfordshire, AL5 3BY
MCCLURE, Neil James RESIGNED	Director		31 Dec 1993		June 1953	Rotherfield House, Colliers Lane Peppard Common, Henley On Thames, Oxon, RG9 5LT
REDDEN, Andrew John RESIGNED	Director	04 Jan 1999	21 Dec 2000		September 1962	55 Chevening Road, Chipstead, Sevenoaks, Kent, TN13 2RZ
ROSETHORN, Helen Louise RESIGNED	Director	04 Jan 1999	31 Oct 2014	England	August 1958	Cherry Tree Lodge, 5 Codicote Heights, Rabley Heath Road, Welwyn, Hertfordshire, AL6 9UA
WHITWORTH, James Christopher Bardsley RESIGNED	Director	19 Jan 2004	30 Apr 2014	England	January 1945	239 Old Marylebone Road, London, NW1 5QT
WOOLLEY, Diana Rosemary RESIGNED	Director	31 May 1995	30 Jun 1999		September 1939	8 Randolph Avenue, London, W9 1BP
WREFORD, Anthony William RESIGNED	Director	01 Oct 1999	31 Dec 2008	England	May 1952	55 Cheyne Court, Flood Street, London, SW3 5TS

BRAY, Sally Ann ACTIVE
Role: Secretary
Appointed on: 01 Mar 1997
Address: 85, Strand, London, WC2R 0DW, England

BEHEYDT, Olivier ACTIVE
Role: Director
Appointed on: 23 Aug 2014
Country of Residence: England
Date of birth: July 1969
Address: 40, Long Acre, London, WC2E 9LG, England

TRUEMAN, Peter Douglas ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bankside 2, 100 Southwark Street, London, SE1 0SW, England

FARNFIELD, Nicholas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1992
Address: 20 Tudor Avenue, Worcester Park, Surrey, KT4 8TY

GALPERT, Simeon RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 27 Mar 1993
Address: Gairnside House, Gate End, Northwood, Middlesex, HA6 3QG

JOHNSON, Christopher David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1993
Address: 10 Thorpeside Close, Staines, Middlesex, TW18 3NZ

ROWLAND, John Percival RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 04 Feb 1994
Address: 49 Ediva Road, Meopham, Kent, DA13 0NA

WOOLLEY, Diana Rosemary RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 01 Mar 1997
Address: 8 Randolph Avenue, London, W9 1BP

BIRKIN, Michael John RESIGNED
Role: Director
Appointed on: 04 Jan 1998
Resigned on: 01 Oct 1999
Date of birth: July 1958
Address: Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW

CARRIBAN, Mark Coupland RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 07 Nov 2003
Date of birth: June 1958
Address: Haldons Cottage, Old School Green, Benington, Hertfordshire, SG2 7LU

COOKE, Christopher Raymond RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: October 1970
Address: 2 Bennys Way, Coton, Cambridge, Cambridgeshire, CB3 7PS

CUMMINGS, Ian Charles RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 31 Jul 1998
Date of birth: May 1952
Address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH

CURRAN, Brian William RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 19 Jan 2004
Date of birth: November 1957
Address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR

GOLDIE, Richard Martin RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 03 Apr 2000
Date of birth: March 1944
Address: Wallbury Dells Farmhouse, Little Halingbury, Bishops Stortford, Hertfordshire, CM22 7SQ

HOLLAND, Siobhan Veronica RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: April 1957
Address: 24 Seymour Avenue, Bristol, Avon, BS7 9HJ

IVELAW-CHAPMAN, Emma RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: May 1967
Address: 54 Stanhope Road, St. Albans, Hertfordshire, AL1 5BL

JOHNSON, Christopher David RESIGNED
Role: Director
Appointed on: 31 Dec 1993
Resigned on: 04 Feb 1994
Date of birth: May 1965
Address: 10 Thorpeside Close, Staines, Middlesex, TW18 3NZ

JONES, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1957
Address: The Factory 9a Alexandra Street, Burton Latimer, Kettering, Northamptonshire, NN15 5SE

JONES, Peter Ivan RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: December 1942
Address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6

LEECE, John Henry RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 11 Aug 1999
Date of birth: January 1958
Address: 17 Cliveden Road, Wimbledon, London, SW19 3RD

MACMILLAN, Neil Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: March 1946
Address: Barncluith 6 Woodlands, Harpenden, Hertfordshire, AL5 3BY

MCCLURE, Neil James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1953
Address: Rotherfield House, Colliers Lane Peppard Common, Henley On Thames, Oxon, RG9 5LT

REDDEN, Andrew John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 21 Dec 2000
Date of birth: September 1962
Address: 55 Chevening Road, Chipstead, Sevenoaks, Kent, TN13 2RZ

ROSETHORN, Helen Louise RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: August 1958
Address: Cherry Tree Lodge, 5 Codicote Heights, Rabley Heath Road, Welwyn, Hertfordshire, AL6 9UA

WHITWORTH, James Christopher Bardsley RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: January 1945
Address: 239 Old Marylebone Road, London, NW1 5QT