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ORIGEN (E B) LIMITED

Company number 01218237

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Officers: 28 officers / 27 resignations

BOUSFIELD, Clare

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
June 1968
Appointed on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRADY, Della Sylvia Joy

Correspondence address
24 Milner Drive, Whitton, Middlesex, TW2 7PJ
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
14 January 2005
Nationality
British
Occupation
Accountant

EDWARDS, Janet Elizabeth Heathcote

Correspondence address
61 Beresford Avenue, Tolworth, Surrey, KT5 9LH
Role Resigned
Secretary
Appointed on
28 October 1992
Resigned on
31 December 1997
Nationality
British

EMAMY FOROUSHANI, Alireza Ali

Correspondence address
Origen, 40-43 Chancery Lane, London, WC2A 1JA
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
5 January 2011
Nationality
British

FOSTER, Gwyneth Mair

Correspondence address
9 Elm Brook Close, Chearsley, Buckinghamshire, HP18 0DB
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
28 October 1992
Nationality
British

JAMES, Peter Frank

Correspondence address
West Hanger, Dockenfield, Farnham, Surrey, GU10 4HX
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
28 February 2005
Nationality
British

JAMES, Peter Frank

Correspondence address
West Hanger, Dockenfield, Farnham, Surrey, GU10 4HX
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 May 2001
Nationality
British

MORRISH, Elizabeth Jane

Correspondence address
94 Tilt Road, Cobham, Surrey, KT11 3HQ
Role Resigned
Secretary
Appointed on
31 December 1997
Resigned on
1 May 1998
Nationality
British

ROBERTSON, Alan William

Correspondence address
2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
29 August 2008
Nationality
British
Occupation
Company Secretary

SMITH, Jennifer Ann

Correspondence address
68 Cole Park Road, Twickenham, TW1 1HU
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
30 September 1998
Nationality
British

BLACK, Iain Stewart

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 March 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BRYAN, David Andrew

Correspondence address
8 Grimms Meadow, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UH
Role Resigned
Director
Date of birth
November 1956
Appointed before
21 June 1991
Resigned on
3 February 1992
Nationality
British
Occupation
Chartered Accountant

CONRAD-PICKLES, Charles

Correspondence address
Liscombe Hamlash Lane, Frensham, Farnham, Surrey, GU10 3AT
Role Resigned
Director
Date of birth
October 1942
Appointed before
21 June 1991
Resigned on
4 June 1993
Nationality
British
Occupation
Company Director

COTTON, Christopher Charles Stapleton

Correspondence address
Farley Hill, Unsted, Godalming, Surrey, GU7 1UW
Role Resigned
Director
Date of birth
January 1942
Appointed before
21 June 1991
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DONNELLY, David Thomas

Correspondence address
Kelcath 1a Rickman Crescent, Addlestone, Surrey, KT15 2UB
Role Resigned
Director
Date of birth
December 1953
Appointed on
7 August 1991
Resigned on
28 October 1992
Nationality
British
Occupation
Company Director

GREENSTREET, Stephen Derek

Correspondence address
Origen, 40-43 Chancery Lane, London, WC2A 1JA
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 January 2006
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Peter Frank

Correspondence address
West Hanger, Dockenfield, Farnham, Surrey, GU10 4HX
Role Resigned
Director
Date of birth
October 1946
Appointed before
21 June 1991
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAVERICK, Anthony Graham George

Correspondence address
17 Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 August 2000
Resigned on
28 February 2005
Nationality
English
Country of residence
England
Occupation
Financial Adviser

MARR, George Gareth Gordon

Correspondence address
The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 February 2005
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MARTELL, Jeremy Hyman

Correspondence address
2 Durham Drive, Deepcut, Surrey, GU16 6GG
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 1994
Resigned on
28 February 2005
Nationality
British
Occupation
Ifa

MCGUINNESS, James

Correspondence address
1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 November 2005
Resigned on
19 November 2007
Nationality
British
Occupation
Consultant

MORRISH, Elizabeth Jane

Correspondence address
94 Tilt Road, Cobham, Surrey, KT11 3HQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 1999
Resigned on
1 May 2001
Nationality
British
Occupation
Dir Independent Financial Advi

PEARSON, Mark Robert

Correspondence address
Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 November 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Keith Roland

Correspondence address
12 Litchfield Avenue, Morden, Surrey, SM4 5QS
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 November 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Director

SANDFORD, John Longueville Ekin

Correspondence address
Greenbanks, Ockham Road South, Horsley, Surrey, KT24 6QE
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 January 1995
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Adviser

SIMPSON, John William Peter

Correspondence address
Portnall Hill, Portnall Drive Wentworth, Virginia Water, Surrey, GU25 4NW
Role Resigned
Director
Date of birth
May 1943
Appointed before
21 June 1991
Resigned on
28 October 1992
Nationality
British
Occupation
Company Director

WICKS, Lester Richard

Correspondence address
Fingalton, 6 Dunmow Hill, Fleet, Hampshire, GU13 9AN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 1994
Resigned on
28 February 2005
Nationality
British
Occupation
Ifa

ORIGEN LIMITED

Correspondence address
40-43, Chancery Lane, London, WC2A 1JA
Role Resigned
Director
Appointed on
31 July 2008
Resigned on
10 March 2011

Registered in a European Economic Area What's this?

Place registered
LONDON, UNITED KINGDOM
Registration number
03926629