ONLINE GROUP HOLDINGS LIMITED

Company number 02589580

24 officers / 19 resignations

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role: Secretary
• Appointed on: 30 June 2003
• Nationality: British

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role: Director
• Date of birth: March 1961
• Appointed on: 12 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORCOMBE, Alan William

• Correspondence address: Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP
• Role: Director
• Date of birth: August 1952
• Appointed on: 12 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role: Director
• Date of birth: July 1959
• Appointed on: 6 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role: Director
• Date of birth: August 1956
• Appointed on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Jack

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 15 March 1991
• Resigned on: 9 September 1991
• Nationality: British
• Occupation: Solicitors Clerk

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1991
• Resigned on: 15 March 1991
• Nationality: British

HULL, Stephen

• Correspondence address: Esdale House, Warthill, York, North Yorkshire, YO4 1JZ
• Role (Resigned): Secretary
• Appointed on: 9 September 1991
• Resigned on: 23 February 1992
• Nationality: British
• Occupation: Director

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 19 January 1996
• Nationality: British
• Occupation: Financial Director & Secretary

WILD, Peter

• Correspondence address: 66 Musgrave View, Leeds, West Yorkshire, LS13 2QN
• Role (Resigned): Secretary
• Appointed on: 23 February 1992
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Chartered Accountant/Financial Director

WILD, Peter

• Correspondence address: 16 Dodlee Lane, Longwood, Huddersfield, West Yorkshire, HD3 4TZ
• Role (Resigned): Secretary
• Appointed before: 7 March 1992
• Resigned on: 20 May 1993
• Nationality: British

WOOD, Stephen Colin

• Correspondence address: Old Mills, Seaton Ross, York, YO42 4NH
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 30 June 2003
• Nationality: British

BARKER, Jack

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 15 March 1991
• Resigned on: 9 September 1991
• Nationality: British
• Occupation: Solicitors Clerk

BEE, John Derek

• Correspondence address: Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 March 1998
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Company Director

BERRY, Anthony Michael Norman

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 March 1991
• Resigned on: 9 September 1991
• Nationality: British
• Occupation: Solicitor

BURNETT, Christopher Ronald

• Correspondence address: The Elms, East Cottingwith, York, North Yorkshire, YO42 4TT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 7 March 1992
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 7 March 1991
• Resigned on: 15 March 1991
• Nationality: British

HULL, Stephen

• Correspondence address: Stonegrave House, Stonegrave, York, North Yorkshire, YO62 4LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 September 1991
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Samuel George Alan

• Correspondence address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
• Role (Resigned): Nominee Director
• Date of birth: March 1960
• Appointed on: 7 March 1991
• Resigned on: 15 March 1991
• Nationality: British

QUEEN, Roger Charles

• Correspondence address: The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 July 1993
• Resigned on: 19 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director & Secretary

SCRIVENER, Paul Howard

• Correspondence address: Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 March 1991
• Resigned on: 9 September 1991
• Nationality: British
• Occupation: Solicitor

TIDMARSH, Colin

• Correspondence address: 10 Finfold Court, Barnby Dun, Doncaster, South Yorkshire, DN3 1RQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 September 1991
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Director

WILD, Peter

• Correspondence address: 16 Dodlee Lane, Longwood, Huddersfield, West Yorkshire, HD3 4TZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 September 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Director

WOOD, Stephen Colin

• Correspondence address: Old Mills, Seaton Ross, York, YO42 4NH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 1996
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant