ON-SITE LIMITED

Company number 02884151

16 officers / 14 resignations

FOSTER, Hayley Ria

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Role (Active): Secretary
• Appointed on: 1 August 2012

LEYLAND, Andrew Thomas James

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 14 November 2000
• Nationality: British

JONES, Timothy Christopher

• Correspondence address: Norbryght Lodge, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 1 August 2012
• Nationality: British

JONES, Timothy Christopher

• Correspondence address: Norbryght Lodge, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 17 January 2007
• Nationality: British

MACDONALD, Simon Graham

• Correspondence address: 1 Fairwarp, Forest Drive, Kingswood, Surrey, KT20 6LQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Solicitor

THOMAS, Luke

• Correspondence address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 15 February 2006
• Nationality: British

WEATHERLEY, Christine

• Correspondence address: Highfield, Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8RP
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1994
• Resigned on: 11 January 1994

JONES, Timothy Christopher

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEMANN, Hans-Christian Herbert

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2016
• Resigned on: 31 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive

SALMON, Stephen James

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 December 2002
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Group President

WEATHERLEY, Christine

• Correspondence address: Highfield, Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 January 1994
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEATHERLEY, Richard

• Correspondence address: Highfield, Vyse Road Boughton, Northampton, Northamptonshire, NN2 8RP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 January 1994
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Ewan

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 December 2002
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1994
• Resigned on: 11 January 1994