ONYX SPRINGFIELD LIMITED

Company number 02993363

18 officers / 15 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Secretary
• Appointed on: 1 December 2021

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRICE, David

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 3 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AITKEN, Elaine Margaret

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 12 August 2014
• Resigned on: 30 November 2021

BERRY, Richard Douglas

• Correspondence address: 8th Floor, 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 January 2012
• Nationality: Australian
• Occupation: Executive Director

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 August 2014

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director Of Legal Services

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 2 January 2003
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director Of Legal Services

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 2 January 2003
• Nationality: British
• Occupation: Chartered Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1994
• Resigned on: 17 November 1994

BERRY, Richard Douglas

• Correspondence address: 8th Floor, 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2008
• Resigned on: 1 January 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Executive Director

DE SAINT QUENTIN, Axel

• Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 January 2003
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Financial Director

DUPONT MADINIER, Edouard Jacques

• Correspondence address: 235 South Lodge, Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 November 1994
• Resigned on: 17 February 2000
• Nationality: French
• Occupation: Mnager

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2009
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GOURVENNEC, Michel Jean Jacques

• Correspondence address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 December 1999
• Resigned on: 2 January 2003
• Nationality: French
• Occupation: Chief Executive

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2011
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

KUTNER, John Michael

• Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 November 1994
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1994
• Resigned on: 17 November 1994