ORC HOLDINGS, LTD

Company number 03226024

30 officers / 26 resignations

CACY, Kasha

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CAINE, Paul Jason

• Correspondence address: 229 West 43rd Street, Floor 8, New York, Ny, United States, 10036
• Role: Director
• Date of birth: April 1964
• Appointed on: 2 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DIAMOND, Lawrence Jeffrey

• Correspondence address: 229 West 43rd Street, Floor 8, New York, Ny, United States, 10036
• Role: Director
• Date of birth: November 1963
• Appointed on: 1 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EDWARDS, Dana

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role: Director
• Date of birth: June 1960
• Appointed on: 1 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CORNELIUS, Richard Ian

• Correspondence address: Forsees Rook, 3 Mayfield, Leatherhead, Surrey, KT22 8RS
• Role (Resigned): Secretary
• Appointed on: 28 August 1996
• Resigned on: 31 July 2018
• Nationality: British
• Occupation: Managing Dir

HAGUE-MOSS, Michael John Anthony

• Correspondence address: 7 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Secretary
• Appointed on: 17 July 1996
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Ceo Gordon Simmons Research

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1996
• Resigned on: 17 July 1996

ABERT, Collin Roy

• Correspondence address: 676 N Michigan Ave, Ste 3900, Chicago, United States, 60611
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 2 February 2018
• Resigned on: 29 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

COOPER, Michael Roy

• Correspondence address: 44 Copper Vail, Princeton, New Jersey, Usa, NJ 08540
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 July 1996
• Resigned on: 12 February 1999
• Nationality: Usa
• Occupation: Chairman Ceo President

CORNELIUS, Richard Ian

• Correspondence address: Forsees Rook, 3 Mayfield, Leatherhead, Surrey, KT22 8RS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 August 1996
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

FAIRFIELD, Bill

• Correspondence address: 206 Fairacres Road, Omaha, Nebraska, United States, NE 68132
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 August 2008
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

GUPTA, Vinod

• Correspondence address: 9017 Greensboro Lane, Las Vegas, Nv 89134, Usa, NV 89134
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 10 April 2007
• Resigned on: 21 August 2008
• Nationality: United States
• Occupation: Chief Executive Officer

HAGUE-MOSS, Michael John Anthony

• Correspondence address: 7 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 July 1996
• Resigned on: 14 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Gordon Simmons Research

HANKS, Richard

• Correspondence address: 5711 S 86th Circle, Omaha 68127, Ne, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2010
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

HART, Clare

• Correspondence address: 5711 S 86th Circle, Omaha 68127, Ne, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2010
• Resigned on: 4 July 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

KING, James Winston

• Correspondence address: 5711 S 86th Circle, Omaha 68127, Ne, Usa
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2010
• Resigned on: 4 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel & Secretary

KOOYMAN, Simon Pieter

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2013
• Resigned on: 1 April 2016
• Nationality: Dutch
• Country of residence: United States
• Occupation: Chief Executive Officer

LITVINOFF, Marc Craig

• Correspondence address: 186 City Road, London, United Kingdom, EC1V 2NT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 July 2011
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: President

MACNEILL, Roderick Archibald

• Correspondence address: 60 Sandy Lane South, Wallington, Surrey, SM6 9RQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 May 1997
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXFIELD, Nigel Peter

• Correspondence address: 57a Westmorland Road, Urmston, Manchester, M41 9HN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 May 2001
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHUGH, Linda Elizabeth

• Correspondence address: 35 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 May 1997
• Resigned on: 31 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOFFATT, James Nicholas Peter

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 October 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

OBERDORF, Thomas

• Correspondence address: 824 West Mercer Way, Mercer Island, United States, WA 018455
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2009
• Resigned on: 30 June 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROBINSON, Trevor David

• Correspondence address: 20 Burrows Close, Tylers Green, Penn, Buckinghamshire, HP10 8AR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 May 1997
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROJAS, James Kenneth, Mr.

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 April 2016
• Resigned on: 2 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHORT, John Francis

• Correspondence address: 126 Delancy Drive, Philadelphia, Usa, PA 19106
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 July 1996
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Chairman And Ceo

SHU-HSIEN LEE, Stacy

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2011
• Resigned on: 6 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

THOMPSON, William Michael

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 March 2017
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAKILI, Fred

• Correspondence address: 2525 South 95th Circle, Omaha, Nebraska, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 April 2007
• Resigned on: 4 February 2009
• Nationality: United States
• Occupation: Chief Administration Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1996
• Resigned on: 17 July 1996