ORIGIN PRODUCTS LIMITED

Company number 01519311

20 officers / 15 resignations

TUNG, Sukhjiwan Kaur

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 23 May 2007
• Nationality: British
• Occupation: Solicitor

BAPNA, Prashant

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 11 January 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Finance Director

HICK, Michael Brian

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MOORE, Michael

• Correspondence address: 3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 8 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PELLEGRINO, Michael Joseph

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Expert Counsel & Asst General Counsel

QUIGLEY, David Ian

• Correspondence address: Gable Cottage, Northfield Avenue, Shiplake, Oxfordshire, RG9 3PB
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Accountant

PEMBROKE ASSOCIATES

• Correspondence address: 5 College Mews, St Ann's Hill, London, SW18 2SJ
• Role (Resigned): Secretary
• Appointed before: 18 November 1991
• Resigned on: 1 April 2004

ALLMARK, David

• Correspondence address: Park Farm House, Castle Street, Wallingford, Oxfordshire, OX10 8DW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 January 2008
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

EDEY, David

• Correspondence address: Ashdean, 29 Langdon Lane Galmpton, Brixham, Devon, TQ5 0PH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 March 2006
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GEDDES, Dominic Julian

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 May 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HILL, Wendy Elizabeth

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 June 2013
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Customer Marketing & Brand Communication Director

IKIN, Dean William

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 August 2011
• Resigned on: 11 January 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

NORMILE, Robert John

• Correspondence address: 333 Continental Boulevard, El Segundo, California 90245, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 May 2007
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Chief Legal Officer

PEAN, Jean Christophe

• Correspondence address: Danes Place, New Road, Lower Shiplake, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 May 2007
• Resigned on: 19 October 2007
• Nationality: French
• Occupation: General Manager

REDDY, Sandeep Rajaram

• Correspondence address: Flat 5, 24 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 May 2007
• Resigned on: 1 April 2008
• Nationality: Indian
• Occupation: Finance Director

TAYLOR, Christopher Joseph Crabtree

• Correspondence address: 29 Sydney Street, London, SW3 6PU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 18 November 1991
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Inventor

TRAUGHBER, David Cleve

• Correspondence address: 37 Winchendon Road, London, England, SW6 5DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2008
• Resigned on: 25 February 2011
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

WALKER, Geoffrey Hulbert

• Correspondence address: Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 March 2011
• Resigned on: 1 April 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

WIGGS, Christopher Charles

• Correspondence address: 11 Forest Avenue, Chingford, London, E4 6AR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 18 November 1991
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inventor

ZUBRISKI, Erica Marilyn

• Correspondence address: 9 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 May 2009
• Resigned on: 31 December 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Marketing Director