ORIGEN FINANCIAL SERVICES LIMITED

Company number 03926629

52 officers / 42 resignations

LAGENDIJK, Erik

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 November 2010
• Resigned on: 23 June 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

LAIDLAW, John Mark

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 July 2008
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

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

MCGEE, Stephen James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 November 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Programmes Director

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

MOORE, Matthew Charles

• Correspondence address: 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 January 2012
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Operations Director

MORRIS, Peter John

• Correspondence address: 70 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 July 2000
• Resigned on: 28 January 2005
• Nationality: British
• Country of residence: England
• Occupation: It Director

MUNN, Neil Andrew

• Correspondence address: Hazelmead, 1b Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEARSON, Mark Robert

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 June 2012
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director, Business Development

PEARSON, Mark Robert

• Correspondence address: Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

POWLES, Mark Andrew

• Correspondence address: 8 Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 July 2005
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Keith Roland

• Correspondence address: 12 Litchfield Avenue, Morden, Surrey, SM4 5QS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: 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 2005
• Resigned on: 2 January 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

THORESEN, Otto

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 July 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

WALLER, Robert Thomas

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 January 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHORLOW, Linda Mary

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 November 2015
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Director Aegon Uk

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2000
• Resigned on: 6 June 2000