ODL GROUP LIMITED

Company summary

Company number: 05021789
Status: DISSOLVED
Incorporated / age: 21 January 200412 years
Registered office: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:39 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
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Nature of business
Security and commodity contracts dealing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VELEZ, Jared ACTIVE	Secretary	13 Jan 2011				The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
CALLAN, Brendan, Mr. ACTIVE	Director	08 Nov 2010		United Kingdom	November 1978	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
NIV, Dror, Mr. ACTIVE	Director	08 Nov 2010		Usa	May 1973	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
CLIVAZ, Jeremy Gordon RESIGNED	Secretary	25 Mar 2010	13 Jan 2011			23, Butler Avenue, Harrow, Middlesex, HA1 4EJ
HARTLEY, Charles Alexander RESIGNED	Secretary	05 May 2004	31 Mar 2008			Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
MCGRATH, Adrian Martin RESIGNED	Secretary	31 Mar 2008	25 Mar 2010			97, Theydon Park Road, Theydon Bois, Essex, CM16 7LS
NEWTON, William Timothy Milton RESIGNED	Secretary	21 Jan 2004	05 May 2004			Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jan 2004	21 Jan 2004			26, Church Street, London, NW8 8EP
ELLIOTT, Giles Roderick Mcgregor RESIGNED	Director	24 May 2006	09 Nov 2010	England	February 1953	Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
GLOVER, Timothy Paul RESIGNED	Director	03 Jan 2006	31 Mar 2008	England	November 1970	26 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY
NALDINI, Lorenzo RESIGNED	Director	26 Jul 2004	08 Nov 2013	United Kingdom	October 1962	Flat 142, Sutherland Avenue, London, W9 1HP
NEWTON, William Timothy Milton RESIGNED	Director	21 Jan 2004	10 Apr 2008	England	February 1962	Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
PARK, Sean Maclise RESIGNED	Director	23 May 2008	01 Oct 2010	Switzerland	September 1968	19, Avenue De L'Amandolier, Geneva, 1208, Switzerland
REEVES, Steven Robert RESIGNED	Director	01 Apr 2008	30 Jun 2010	England	July 1959	Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
SAKHAI, David Kambiz RESIGNED	Director	08 Nov 2010	20 Apr 2012	United States Of America	July 1973	The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
THWAYTES, John Paul RESIGNED	Director	21 Jan 2004	01 Oct 2010		June 1964	Le Park Palace Apt 309 Block C, S Impasse De La Fontaine, Monaco Mc98000, Monaco
WELLESLEY, Garret Graham RESIGNED	Director	06 Jun 2004	30 Jun 2013	United Kingdom	March 1965	Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

VELEZ, Jared ACTIVE
Role: Secretary
Appointed on: 13 Jan 2011
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

CALLAN, Brendan, Mr. ACTIVE
Role: Director
Appointed on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1978
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

NIV, Dror, Mr. ACTIVE
Role: Director
Appointed on: 08 Nov 2010
Country of Residence: Usa
Date of birth: May 1973
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

CLIVAZ, Jeremy Gordon RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 13 Jan 2011
Address: 23, Butler Avenue, Harrow, Middlesex, HA1 4EJ

HARTLEY, Charles Alexander RESIGNED
Role: Secretary
Appointed on: 05 May 2004
Resigned on: 31 Mar 2008
Address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS

MCGRATH, Adrian Martin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 25 Mar 2010
Address: 97, Theydon Park Road, Theydon Bois, Essex, CM16 7LS

NEWTON, William Timothy Milton RESIGNED
Role: Secretary
Appointed on: 21 Jan 2004
Resigned on: 05 May 2004
Address: Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 2004
Resigned on: 21 Jan 2004
Address: 26, Church Street, London, NW8 8EP

ELLIOTT, Giles Roderick Mcgregor RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 09 Nov 2010
Country of Residence: England
Date of birth: February 1953
Address: Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD

GLOVER, Timothy Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: November 1970
Address: 26 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY

NALDINI, Lorenzo RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Flat 142, Sutherland Avenue, London, W9 1HP

NEWTON, William Timothy Milton RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 10 Apr 2008
Country of Residence: England
Date of birth: February 1962
Address: Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE

PARK, Sean Maclise RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 01 Oct 2010
Country of Residence: Switzerland
Date of birth: September 1968
Address: 19, Avenue De L'Amandolier, Geneva, 1208, Switzerland

REEVES, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: July 1959
Address: Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG

SAKHAI, David Kambiz RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 20 Apr 2012
Country of Residence: United States Of America
Date of birth: July 1973
Address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD

THWAYTES, John Paul RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 01 Oct 2010
Date of birth: June 1964
Address: Le Park Palace Apt 309 Block C, S Impasse De La Fontaine, Monaco Mc98000, Monaco

WELLESLEY, Garret Graham RESIGNED
Role: Director
Appointed on: 06 Jun 2004
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.