ONYX GROUP LIMITED

Company number 05682619

19 officers / 16 resignations

PETZER, Bradley

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Secretary
• Appointed on: 6 September 2017

COUPLAND, Robert Andrew

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETZER, Bradley Mark

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Simon Timothy

• Correspondence address: Onyx House, C/O Onyx, 9 Cheltenham Road, Stockton On Tees, TS18 2AD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 October 2015
• Nationality: British
• Occupation: Director

GOLDWATER, Andrew Geoffrey

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 7 June 2016

MACKENZIE, Graeme

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Secretary
• Appointed on: 7 June 2016
• Resigned on: 6 September 2017

REID, Martin

• Correspondence address: 12 Sisters Avenue, Battersea, London, SW11 5SG
• Role (Resigned): Secretary
• Appointed on: 21 January 2006
• Resigned on: 22 June 2006
• Nationality: British

ALLISON, Sean

• Correspondence address: East House, Stanwick, Richmond, North Yorkshire, DL11 7RT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 August 2006
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Director

CLARK, Simon Timothy

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 April 2006
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLEETWOOD, Christopher John

• Correspondence address: 4 The Meadows, Richmond, North Yorkshire, DL10 7DU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 December 2006
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDWATER, Andrew Geoffrey

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 October 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWLING, Mark Ian

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 June 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYSLOP, Maitland Peter, Mr.

• Correspondence address: 5 Elvaston Grove, Hexham, Northumberland, NE46 2HR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 August 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Graeme George

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 June 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SANFRIDSSON, Niclas

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 August 2017
• Resigned on: 1 November 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

STEPHENSON, Neil

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 January 2006
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOAL, John

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 June 2014
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN HASPEL, Peter

• Correspondence address: De Zicht 25, 7051 Ul, Varsseveld, Netherlands
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2009
• Resigned on: 14 October 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WAITE, Alastair

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 January 2006
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director