ORIGEN LIMITED

Company number 05113506

50 officers / 40 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 24 January 2011
• Nationality: British

BOYLE, John Brien, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH129SE
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Michelle Louise

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Howard

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARRETT, Duncan George

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANSON, Andrew Allan, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH129SE
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORRIS, Michael, Mr.

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORTON, Timothy Richard, Mr.

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England And Wales, United Kingdom, GU14 6XP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSEY, Alec Charles

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLER, Robert Thomas

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 24 January 2011
• Nationality: British
• Occupation: Finance Director

ROBERTSON, Alan William

• Correspondence address: 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 29 August 2008
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 25 October 2005
• Nationality: British

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 8 June 2004

BLACK, Iain Stewart

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOUSFIELD, Clare

• Correspondence address: 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 May 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOUSFIELD, Clare

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 November 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWE, Amanda Helen

• Correspondence address: 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 December 2011
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Services

COLEMAN, Peter Brian

• Correspondence address: 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 April 2017
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 August 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 June 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Md Auk Distribution Holdings L

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 June 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: 77 Bassett Green Close, Bassett, Southampton, Hampshire, SO16 3QX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 April 2008
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALE, Patrick Nigel Christopher

• Correspondence address: 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTHWAITE, Charles Martin

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GRACE, Adrian Thomas

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GRAVENER, Kevin Mark

• Correspondence address: 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 February 2012
• Resigned on: 31 December 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director Risk Management And Compliance

GREENSTREET, Stephen Derek

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2005
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 June 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

HUGHES, Michael

• Correspondence address: 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 June 2012
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director In Financial Services

KIRSCH, Michael Terence

• Correspondence address: 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 February 2012
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director-Origen

LAGENDIJK, Erik

• Correspondence address: Origen, 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 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