ORIGIN GROUP HOLDCO LIMITED

Company number 08784951

15 officers / 13 resignations

MALONE, Joanna Clare

• Correspondence address: Spitfire House, Aviator Court, York, England, YO30 4UZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STANWORTH, Mark

• Correspondence address: Spitfire House, Aviator Court, York, England, YO30 4UZ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BADELEK, Sharon Michelle

• Correspondence address: Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 December 2015
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECK, Catherine

• Correspondence address: 10 Slingsby Place, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 July 2018
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBS, Matthew Clive

• Correspondence address: Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 January 2014
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Veterinary Surgeon

DUNCAN, Stephen William

• Correspondence address: Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 January 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GROBBELAAR, Susan Jane

• Correspondence address: Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 April 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKES, Paul Christopher

• Correspondence address: Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 January 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HESS, Hilton

• Correspondence address: Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 December 2019
• Resigned on: 30 April 2020
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director

LONSDALE, David Timothy

• Correspondence address: Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 21 November 2013
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RATTLE, Philip Michael

• Correspondence address: Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 January 2014
• Resigned on: 11 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Paul

• Correspondence address: Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMS, Michael Anthony

• Correspondence address: Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 January 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNER, Keith

• Correspondence address: Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 December 2015
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 21 November 2013
• Resigned on: 21 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795