ORIGIO LIMITED

Company number 03221787

21 officers / 17 resignations

ANDREWS, Brian George

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 8 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

AUSTIN, Emily Jane, Dr

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CALCAGNO, John Joseph

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, England, PO15 5RL
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

RICUPATI, Agostino

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

JONES, Michael Charles

• Correspondence address: 40 West Street, Reigate, Surrey, RH2 9BT
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 31 October 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 9 July 1996

GOLDEN, Randal Louis

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 August 2018
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

HANLEY, Robert Neil, Dr

• Correspondence address: 16 Canterbury Road, Fareham, Hampshire, PO14 2LY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 December 2007
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HANSEN, David Truels

• Correspondence address: C/O Origio A/S, 2 Knardrupvej, Malov, Denmark, 2760
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 August 2018
• Resigned on: 30 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President & Managing Director

HUTCHINS, Lesley Pemela

• Correspondence address: Sauntesvej 39, Dk 2820 Gentofte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 January 2000
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Director

HVIDKJAER, Jeannett

• Correspondence address: Origio A/s, 2 Knardrupvej, 2760 Malov, Denmark
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 March 2014
• Resigned on: 16 May 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive Vp Finance

III, Albert George White

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 January 2017
• Resigned on: 2 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KAUFMAN, Carol Rose

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 March 2014
• Resigned on: 8 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Evp, Secretary And Chief Administrative Officer

KROGEN, Henrik Bro

• Correspondence address: Skipper Vaenget 9 B, Dragoer, 2791
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 July 1996
• Resigned on: 31 January 2000
• Nationality: Danish
• Occupation: President

MATZ, Gregory Wayne

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 March 2014
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

OSTERGAARD, Soren Max

• Correspondence address: 27 Geelsdalen, Virum, Denmark, DK2830
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 December 2007
• Resigned on: 1 December 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Evp Sales & Marketing

RIHTER, Zlatko

• Correspondence address: 2 Knardrupvej, 2760 Malov, Denmark
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 February 2014
• Resigned on: 21 January 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Global Evp Of Sales And Marketing

THAARUP, Steen

• Correspondence address: Gedebakken 12, Farum, Dk-3520, Denmark
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 April 2003
• Resigned on: 30 November 2007
• Nationality: Danish
• Occupation: Evp Sales & Marketing

TUCKER, Alan Thompson

• Correspondence address: 75 Corporate Drive, Trumbull, United States, CT 00661
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 August 2018
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

VERMEIDEN, Tom

• Correspondence address: 7 Castlefield Road, Reigate, Surrey, England, RH2 0SA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 22 January 2015
• Resigned on: 20 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

WHALLEY, Michael Anthony

• Correspondence address: Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom, PO15 5RL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 March 2017
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Uk And Ireland