ORIGEN (WR) LIMITED

Company number 02678062

23 officers / 22 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

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

ROBERTSON, Alan William

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

ROSE, Philip Peter

• Correspondence address: Owls Wood, Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Secretary
• Appointed on: 16 January 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

TAYLOR, Tudor Huw

• Correspondence address: Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 28 January 2005
• Nationality: United Kingdom

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1992
• Resigned on: 16 January 1992

BAVIN, Richard John Charles

• Correspondence address: Apple Tree House, Reading Road North, Fleet, Hampshire, GU13 8AG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 January 2000
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Financial Adviser

BEAUMONT, Trudi Ann

• Correspondence address: Oak Tree Cottage, Newpound Lane Wisborough Green, Billingshurst, West Sussex, RH14 0EG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Compliance Director

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

BUCHAN, Ian James

• Correspondence address: 17 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 August 2001
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Finance Director

CHANDLER, Thomas Mark

• Correspondence address: 23 Prospect Avenue, Farnborough, Hampshire, GU14 8JT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Operations Director

EDWARDS, David Malcolm

• Correspondence address: 8 Durley Gardens, Orpington, Kent, BR6 9LL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 August 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Corporate Services 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

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: 21 October 2005
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

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

PEYRE, Ramon Francis Howard

• Correspondence address: Rickford Mill, Fox Corner, Worplesdon, Surrey, GU3 3PJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 January 1992
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

ROSE, Philip Peter

• Correspondence address: Owls Wood, Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 January 1993
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

ROSE, Philip Peter

• Correspondence address: 68 Old Pasture Road, Frimley, Camberley, Surrey, GU16 5RU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 January 1992
• Resigned on: 17 February 1992
• Nationality: British
• Occupation: Company Director

TAYLOR, Tudor Huw

• Correspondence address: Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 2002
• Resigned on: 2 January 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1992
• Resigned on: 16 January 1992

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