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ONDYNE (UK) LIMITED

Company number 02167813

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Officers: 21 officers / 19 resignations

WOOD, Stephen Paul

Correspondence address
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Role
Secretary
Appointed on
28 September 2016

O'KEEFFE, Michael Anthony

Correspondence address
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Role
Director
Date of birth
January 1964
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

CLAPHAM, Colin Richard

Correspondence address
The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Secretary
Appointed on
15 April 1994
Resigned on
31 March 2005
Nationality
British

CRESSWELL, Julia Kay

Correspondence address
19 Lansdowne Avenue, Andover, Hampshire, SP10 2LY
Role Resigned
Secretary
Appointed on
30 December 1992
Resigned on
15 April 1994
Nationality
British
Occupation
Accounts Manager

FIELD, Teresa

Correspondence address
44 Baker Street, London, W1U 7AL
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
28 September 2016
Nationality
British

MESSENT, Jon

Correspondence address
6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Role Resigned
Secretary
Appointed on
9 December 2008
Resigned on
31 December 2010
Nationality
British
Occupation
Solicitor

PITTS, Lesley Margaret

Correspondence address
7 Dacre Close, Charlton, Andover, Hampshire, SP10 4HE
Role Resigned
Secretary
Appointed before
21 September 1991
Resigned on
30 December 1992
Nationality
British

WILLIAMS, Susan

Correspondence address
Flat 3, 51 Harley Street, London, W1G 8QQ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
9 December 2008
Nationality
British

BRAY, Ian Alexander

Correspondence address
57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 2005
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Executive

CLAPHAM, Colin Richard

Correspondence address
The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 August 1997
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Asst Company Secreta

CONRAD, Anton

Correspondence address
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 November 2011
Resigned on
1 September 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Legal Counsel

FAURE, Antoine

Correspondence address
21 Rue Pierre Bourdan, 69500 Bron, France
Role Resigned
Director
Date of birth
February 1941
Appointed on
15 April 1994
Resigned on
23 August 1995
Nationality
Swiss
Occupation
Director

FLORENTY, Jean Paul

Correspondence address
Paseo Marquesa Viuda De, Aldama 40, Madrid Spain, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 October 1993
Resigned on
21 September 1995
Nationality
British
Occupation
Manager

MESSENT, Jon

Correspondence address
6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

NOONAN, David Anthony

Correspondence address
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 January 2014
Resigned on
16 December 2015
Nationality
British
Country of residence
England
Occupation
Vice President Finance

PARSONS, Ian Michael

Correspondence address
44 Hayward Avenue, Little Lever, Bolton, Lancs, BL3 1NS
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 April 1994
Resigned on
30 August 1995
Nationality
British
Occupation
Director

PITTS, Peter Earnest

Correspondence address
Flat 2 The Laurels, Andover, Hampshire, SP10 3LQ
Role Resigned
Director
Date of birth
July 1950
Appointed before
21 September 1991
Resigned on
8 October 1993
Nationality
British
Occupation
Company Director

VASS, Michael Leslie

Correspondence address
Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
Role Resigned
Director
Date of birth
May 1940
Appointed on
15 April 1994
Resigned on
31 August 1997
Nationality
British
Occupation
Financial Director

WILLIAMS, Susan

Correspondence address
Flat 3, 51 Harley Street, London, W1G 8QQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 July 1999
Resigned on
9 December 2008
Nationality
British
Occupation
Solicitor

WRIGHT, David John

Correspondence address
45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 August 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Company Secretary

YOUNG, Jeffrey John

Correspondence address
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 November 2011
Resigned on
2 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Vp & Controller