ONDYNE (UK) LIMITED

Company number 02167813

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