ONSITE CENTRAL LIMITED

Company number 02712788

27 officers / 24 resignations

HAYWARD, Barry Philip

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MAHER, Charlotte Tamsyn

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

O'MALLEY, Robert James

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

CARSON, Peter Noel

• Correspondence address: 18 St Georges Street, Douglas, Isle Of Man, ISLEMAN
• Role (Resigned): Secretary
• Appointed on: 7 May 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Civil Engineer

CLARKE, Garry George

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 14 March 2020

GIBBINS, Dawn

• Correspondence address: 23 Sudgrove Close, Blackpole, Worcester, Worcestershire, WR4 9XS
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 22 December 1997
• Nationality: British

GOODWIN, Jason Richard

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 10 May 2019
• Nationality: British

MAUGHAN, Anna

• Correspondence address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 23 March 2005
• Nationality: British

PAGE, Adrian Peter

• Correspondence address: The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 31 August 2007
• Nationality: British

PAGE, Adrian Peter

• Correspondence address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 6 April 2004
• Nationality: British

POWELL, Christopher Gary

• Correspondence address: 11 Lords Drive, St George, Telford, Salop, TF2 9UE
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 14 February 2005
• Nationality: British

WHITTY, Brian Howard

• Correspondence address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Financial Accountant

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1992
• Resigned on: 7 May 1992

BAYLIS, Simon Andrew

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 August 2004
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DRAY, Simon

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 May 2023
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARCIA, Andrew John

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 September 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Dirctor

HARLEY, Robert Ian

• Correspondence address: Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 December 1997
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Director

HARRIS, John Richard

• Correspondence address: 15 Stivichall Croft, Coventry, Warwickshire, CV3 6GP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 22 December 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

NEWLAND, Phillip Charles

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 April 2020
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PAGE, Adrian Peter

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 March 2005
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PLANTE, Alan Robert

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 March 2005
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SANKEY, David Baldwin

• Correspondence address: Innage House, Shifnal, Shropshire, TF11 9AB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 March 2005
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, David Michael

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 May 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THACKERAY, Neil

• Correspondence address: Park Cottage, Highwood, Tenbury Wells, Worcester, WR15 8PB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 May 1992
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Surveyor

WHITTY, Brian Howard

• Correspondence address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 December 1997
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Financial Accountant

WINSPER, Colin Edward, Dr

• Correspondence address: Pepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 22 December 1997
• Resigned on: 19 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURSE SECURITIES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1992
• Resigned on: 7 May 1992