ON LINE DESIGN & ENGINEERING LIMITED

Company number 01612986

22 officers / 12 resignations

FOX, Joanne

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Secretary
• Appointed on: 2 November 2022

BUSH, Lawrence Nicholas William

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FOX, Joanne

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 2 November 2022
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HAMILTON, Christopher Paul

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Technology Director

LAIRD, Jeffrey

• Correspondence address: 24 Horkstow Road, Barton On Humber, South Humberside, DN18 5DZ
• Role (Active): Director
• Date of birth: May 1946
• Appointed before: 5 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

LAIRD, Stephen Anthoney

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Accountant

MITCHELL, Andrew James

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 4 February 2019
• Nationality: English
• Country of residence: England
• Occupation: Engineer

RENSHAW, Martin

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TAYLOR, Barry Paul

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 16 October 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

WARBEY, William David

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BROWN, Paul Arnold

• Correspondence address: 16 Horkstow Road, Bartonon Humber, South Humberside, North Lincolnshire, DN18 5DZ
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 30 March 2005
• Nationality: British

LAIRD, Stephen Anthoney

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 1 November 2022
• Nationality: British
• Occupation: Accountant

BROWN, Paul Arnold

• Correspondence address: 16 Horkstow Road, Bartonon Humber, South Humberside, North Lincolnshire, DN18 5DZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 5 July 1991
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineering Designer

CHAPMAN, Phillip John

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2015
• Resigned on: 10 May 2021
• Nationality: English
• Country of residence: England
• Occupation: Civil Engineer

CONLAN, Brendan Patrick

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2015
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FLETCHER, Kevin John

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 April 2012
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LISTER, Paul Edward

• Correspondence address: 17 Cannonthorpe Rise, Treeton, Rotherham, South Yorkshire, S60 5UN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 February 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUMBY, Graham Trevor

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2013
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Instrument Engineer

PHILLIPSON, Peter Reuben

• Correspondence address: 59 Myrtle Way, Brough, East Yorkshire, HU15 1SR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 5 July 1991
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Chartered Engineer

RUSSELL, Duncan

• Correspondence address: 5 Chelsea Walk, Cleethorpes, North East Lincolnshire, DN35 0QP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2006
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

STEVENSON, Andrew John

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 June 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WARBURTON, Jonathan Mark

• Correspondence address: On Line House, Pelham Road, Immingham, North Lincolnshire, DN40 1AB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 September 2010
• Resigned on: 29 June 2015
• Nationality: English
• Country of residence: England
• Occupation: Solicitor