ONNEC GROUP UK LIMITED

Company number 02027207

39 officers / 36 resignations

HORGAN, Barry John

• Correspondence address: Second Floor, Farringdon Point,, 33 Farringdon Road, London, England, EC1M 3JF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 18 June 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HUINCK, Philippe

• Correspondence address: Second Floor, Farringdon Point, 33 Farringdon Road, London, England, EC1M 3JF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 10 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Ceo

MOELLER-JENSEN, Jakob

• Correspondence address: Second Floor, Farringdon Point,, 33 Farringdon Road, London, England, EC1M 3JF
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CHATER, Andrew John Gordon

• Correspondence address: Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Financial Director

CLAWSON, Roisin Teresa

• Correspondence address: Trafalgar House, 712, London Road, Grays, Essex, England, RM20 3JT
• Role (Resigned): Secretary
• Appointed on: 16 August 2017
• Resigned on: 18 June 2018

HAYES, Peter Andrew

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 25 February 2010
• Nationality: British

MARSHALL, Richard Darren

• Correspondence address: 39 Tucker Road, Ottershaw, Chertsey, Surrey, KT16 0HD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 19 June 1992
• Nationality: British

MOED, David Daniel

• Correspondence address: 8 Hart Grove, Ealing, London, W5 3NB
• Role (Resigned): Secretary
• Appointed on: 19 June 1992
• Resigned on: 30 November 2004
• Nationality: British

MYHILL, Paul Harvey

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 16 August 2017

MYHILL, Paul Harvey

• Correspondence address: 46 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 21 November 2013

O'RORKE, Nicholas

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

ALEXANDER, Susan

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England, HP14 3FE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 November 2013
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 March 2007
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Richard

• Correspondence address: 37 Oatlands Avenue, Weybridge, Surrey, KT13 9SS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 July 1993
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Sales Director

BREITH, David

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England, HP14 3FE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 November 2013
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNHILL, Mark Philip

• Correspondence address: 12 Morford Way, Eastcote, Ruislip, Middlesex, HA4 8SN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 1987
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Telecoms Eng

BROWNHILL, Mark Philip

• Correspondence address: 12 Morford Way, Eastcote, Ruislip, Middlesex, HA4 8SN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 31 December 1991
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Telecommunications Engineer

CHATER, Andrew John Gordon

• Correspondence address: Langham Lodge, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 October 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAWSON, Roisin Teresa

• Correspondence address: Trafalgar House, 712, London Road, Grays, Essex, England, RM20 3JT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 21 June 2017
• Resigned on: 18 June 2018
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Chartered Accountant

DREDGE, Spencer Neal

• Correspondence address: Trafalgar House, 712, London Road, Grays, Essex, England, RM20 3JT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 March 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLETT, Peter John

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HALLETT, Peter John

• Correspondence address: 46 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LOUGHREY, Brendan Richard

• Correspondence address: Trafalgar House, 712, London Road, Grays, Essex, England, RM20 3JT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 January 2014
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSHALL, Richard Darren

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 July 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Richard Darren

• Correspondence address: 1 Ottermead Cottages, Ottermead Lane, Ottershaw, Surrey, KT16 0HJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed before: 31 December 1991
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Telecommunications Engineer

MASOM, Grant Anthony

• Correspondence address: 6 Hill Place, Blackpond Lane, Farnham Common, Berkshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 February 2005
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCMONIGALL, John Phillips

• Correspondence address: Murrell Totters Lane, Murrell Green, Hook, Hampshire, RG27 8HX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 30 July 1991
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Company Director

MOED, David Daniel

• Correspondence address: 8 Hart Grove, Ealing, London, W5 3NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 December 1991
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PELA, Peter Lawrence

• Correspondence address: 25 Jalan Merah Saga, 04-05 The Mera Saga, Singapore, 278104, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 31 December 1991
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 March 2007
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILBIN, Francis Gerard

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 May 2011
• Resigned on: 31 October 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

RANDALL, Nicholas John

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 May 2010
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SALTER, Matthew

• Correspondence address: Second Floor, Farringdon Point,, 33 Farringdon Road, London, England, EC1M 3JF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 January 2014
• Resigned on: 4 July 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Operations Director

SHERWOOD, Timothy Robin

• Correspondence address: Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 August 2009
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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