ORIGEN INVESTMENT SERVICES LIMITED

Company number 00703741

45 officers / 41 resignations

MACKENZIE, James Kenneth

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role: Secretary
• Appointed on: 24 January 2011
• Nationality: British

EVANS, Howard

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role: Director
• Date of birth: December 1950
• Appointed on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVENER, Kevin Mark

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

WALLER, Robert Thomas

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role: Director
• Date of birth: August 1965
• Appointed on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: 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 before: 27 September 1991
• Resigned on: 29 August 2008
• Nationality: British

BICKERTON, Roger

• Correspondence address: Sawmills, Wardour, Tisbury, Wiltshire, SP3 6RJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 27 September 1991
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Chartered Accountant

BLACK, Iain Stewart

• Correspondence address: 40/43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 May 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOUSFIELD, Clare

• Correspondence address: 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: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, 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

BUTTLER, Anthony John

• Correspondence address: Twisden Barn, Cranbrook Road, Tenterden, Kent, TN30 6UW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 27 September 1991
• Resigned on: 9 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CANT, David Antony

• Correspondence address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 October 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 March 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 1996
• Resigned on: 28 February 2005
• 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: 22 August 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Group Business

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

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: 12 February 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTHWAITE, Charles Martin

• Correspondence address: 40/43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GRACE, Adrian Thomas

• Correspondence address: 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

GRACE, Adrian Thomas

• Correspondence address: Huntly, 32 Gillespie Road, Edinburgh, Midlothian, EH13 0NN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 August 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GREENSTREET, Stephen Derek

• Correspondence address: 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

HEALD, Peter Mcfarlane

• Correspondence address: 7 St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 27 September 1991
• Resigned on: 21 October 2001
• Nationality: British
• Occupation: Independent Financial Adviser

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

HOWE, Ian Stuart

• Correspondence address: Flat 5 Clarendon Court, 128-132 Clarence Road, Windsor, Berkshire, SL4 5BL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 September 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Independent Financial Adviser

HUGHES, Michael

• Correspondence address: Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, 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

KENDALL, Mervyn Paul

• Correspondence address: 209 Farley Road, Selsdon, South Croydon, Surrey, CR2 7NP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 November 1992
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Independent Financial Adviser

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: 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: 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

LANNING, Anthony John

• Correspondence address: 1 Chilton House, Whitemans Green Cuckfield, Haywards Heath, West Sussex, RH17 5BX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 October 2000
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

LEONARD, Robert William

• Correspondence address: 11 Bridleway, Billericay, Essex, CM11 1DP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 June 1999
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

LUFF, Rodney

• Correspondence address: 5 Tower Gardens Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 27 September 1991
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Chief Executive

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: 23 June 1999
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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