ORIGEN TRUSTEE SERVICES LIMITED

Company number 01943724

31 officers / 27 resignations

MACKENZIE, James Kenneth

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
• Role (Active): Secretary
• Appointed on: 12 March 2013

EWING, James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ORTON, Timothy Richard, Mr.

• Correspondence address: Ascent 4, 2 Gladiator Way, Farnborough, England, GU14 6XN
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMAMY FOROUSHANI, Alireza Ali

• Correspondence address: 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 5 January 2011
• Nationality: British

HEALD, Peter Mcfarlane

• Correspondence address: 7 St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 16 March 1993
• Nationality: British

ROBERTSON, Alan William

• Correspondence address: 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
• Role (Resigned): Secretary
• Appointed on: 16 March 1993
• Resigned on: 29 August 2008
• Nationality: British

BOUSFIELD, Clare

• Correspondence address: 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 September 2015
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BUTTLER, Anthony John

• Correspondence address: Twisden Barn, Cranbrook Road, Tenterden, Kent, TN30 6UW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 24 December 1999
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BUTTLER, Anthony John

• Correspondence address: Twisden Barn, Cranbrook Road, Tenterden, Kent, TN30 6UW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 6 March 1996
• Resigned on: 24 December 1998
• 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: 5 February 2003
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAVE, Stephen David

• Correspondence address: Garden Cottage, Poets Way, Newnham, Daventry, Northamptonshire, United Kingdom, NN11 3HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 July 2006
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

COURT, Claire Elaine

• Correspondence address: Garden Cottage, Poets Way, Newnham, Northamptonshire, NN11 3HQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 July 2006
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CRACKNELL, Michelle Ann

• Correspondence address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 March 1999
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Actuary

DIETZ, David Charles

• Correspondence address: Toby House Belsize Farm, Belsize, Sarratt, Hertfordshire, WD3 4NP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 28 February 1991
• Resigned on: 19 July 1991
• Nationality: British
• Occupation: Chartered Accountant

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

GRACE, Adrian Thomas

• Correspondence address: 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 2015
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

GREENSTREET, Stephen Derek

• Correspondence address: 40-43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 July 2006
• 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: 28 February 1991
• Resigned on: 21 October 2001
• Nationality: British
• Occupation: Financial Consultant

HOWE, Ian Stuart

• Correspondence address: 7 King Stable Street, Eton, Windsor, Berkshire, SL4 6AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 January 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

KIRSCH, Mike

• Correspondence address: 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2011
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Origen

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: 21 January 2004
• 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: 4 March 2003
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: England
• Occupation: 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 on: 19 July 1991
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Financial Consultant

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: 4 March 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MCGUINESS, James

• Correspondence address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 July 2006
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Consultant

PEARSON, Mark Robert

• Correspondence address: Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 September 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNER, Geoffrey Lawrence

• Correspondence address: 194 Pitshanger Lane, Ealing, London, W5 1QG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 March 1996
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Independent Financial Adviser

ROBINSON, Keith Roland

• Correspondence address: 12 Litchfield Avenue, Morden, Surrey, SM4 5QS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

WALLER, Robert Thomas

• Correspondence address: 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, England, GU14 6XP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 December 2013
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORIGEN LIMITED

• Correspondence address: 1st, Floor Pyramid House, Solarton Road, Farnborough, Hampshire, Great Britain, GU14 7QL
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 14 September 2015

Registered in a European Economic Area What's this?

• Place registered: LONDON ENGLAND
• Registration number: 05113506