ORBIAN MANAGEMENT LIMITED

Company number 03522614

39 officers / 36 resignations

NOTMAN, Andrew Douglas

• Correspondence address: 34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP
• Role (Active): Secretary
• Appointed on: 1 April 2016

NOTMAN, Andrew Douglas

• Correspondence address: 34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 2 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And Treasurer

SUTTON, Andrew James

• Correspondence address: 34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 3 November 2003
• Nationality: British

HOUSTON, James, Mr.

• Correspondence address: 34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP
• Role (Resigned): Secretary
• Appointed on: 3 March 2020
• Resigned on: 22 April 2021

HOUSTON, James

• Correspondence address: 1st Floor New Broad Street House 35, New Broad Street, London, EC2M 1NH
• Role (Resigned): Secretary
• Appointed on: 2 February 2008
• Resigned on: 1 April 2016
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1998
• Resigned on: 26 April 1999

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 14 July 2000

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 2 February 2008

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 30 May 2006

AUBER, Alison Elizabeth

• Correspondence address: 1st Floor New Bond Street House 35, New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 24 February 2015
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

AZIZ, Aslam

• Correspondence address: Ferndale House, Byfleet Road, Cobham, Surrey, KT11 1DY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 April 1999
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

BORENSTEIN, Sam

• Correspondence address: Llewellyn Park, West Orange, New Jersey, 07052, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 April 1999
• Resigned on: 4 December 2000
• Nationality: American
• Occupation: Banking

COCKS, David Alan

• Correspondence address: 6 Llanaway Road, Godalming, Surrey, GU7 3EB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 March 2002
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

GORMAN, Gregory Lyall Leslie

• Correspondence address: 1st Floor New Broad Street House 35, New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 November 2003
• Resigned on: 1 December 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HATFIELD, David Roy

• Correspondence address: 77a Bedford Gardens, London, W8 7EG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 13 August 1999
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services New Product

HEYWOOD, Michael John

• Correspondence address: 4 Gibson Close, Hitchin, Hertfordshire, SG4 0RS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 May 1999
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Banker

HOUSTON, James

• Correspondence address: Apt 1515, 5200 N Ocean Blvd, Ft Lauderdale, Fl33308, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 March 2010
• Resigned on: 4 June 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

HUERTAS, Thomas Francis

• Correspondence address: Metzlerstrasse 33, Frankfurt Am Main, D-60594, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 January 2002
• Resigned on: 3 November 2003
• Nationality: Citizen Of The Usa
• Occupation: Banker

HUERTAS, Thomas Francis

• Correspondence address: Metzlerstrasse 33, Frankfurt Am Main, D-60594, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 September 1999
• Resigned on: 4 December 2000
• Nationality: Citizen Of The Usa
• Occupation: Banker

JENVEY, Robert Dennis

• Correspondence address: 112-01 Queens Boulevard, Apartment 14-J, Forest Hills, New York Ny 11375, USA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 January 2000
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Financial Controller

JOHNSTON, Michael

• Correspondence address: 11 Ambler Lane, Wilton, Connecticut 06897, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 February 2006
• Resigned on: 5 March 2010
• Nationality: Usa
• Occupation: Cf Financial Officer

JONES, Nicholas Anthony

• Correspondence address: 9 Cardigan Mansions, 19 Richmond Hill, Richmond, Surrey, TW10 6RD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 May 1999
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JUNKER, Henrik, Mr.

• Correspondence address: Fuenf Hoefe, 8. Stock, Theatinerstr. 11, Munich, Germany, 80333
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 June 2015
• Resigned on: 5 January 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

KAY, Alan William

• Correspondence address: 2 Severn End, Hanley Castle, Worcestershire, WR8 0BW
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 18 May 1999
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Chartered Accountant

LEMONIK, Jack

• Correspondence address: 59 Berkshire Road, Greatneck, New York 11023, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 December 2000
• Resigned on: 29 October 2001
• Nationality: American
• Country of residence: United States
• Occupation: Banker

LEVINSON, Richard

• Correspondence address: 28 Furnace Woods Road, Cortlandt Manor, New York, Ny 10567, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 September 1999
• Resigned on: 18 February 2000
• Nationality: American
• Occupation: Investment Manager

LOPEZ, Jose Angel

• Correspondence address: 45 Sutton Place South, Apt 9-0, New York, Ny 10022, United States Of America
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 July 2000
• Resigned on: 4 December 2000
• Nationality: Citizen Of The Usa
• Occupation: Banker

MACDONALD, Iain Torlach

• Correspondence address: 11 Daneswood, Heath Lane, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 May 1999
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Banker

MCLOONE, Brendan John

• Correspondence address: Smiths Farmhouse, Hollingbourne Hill, Hollingbourne, Kent, ME17 1QJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 February 2006
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Evp Client Services

MILANA, John Allen

• Correspondence address: 1337 Crest Drive, West Chester, 19382, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 September 1999
• Resigned on: 7 June 2000
• Nationality: American
• Occupation: Chief Financial Officer

NOTMAN, Andrew Douglas

• Correspondence address: 1st Floor New Bond Street House 35, New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 November 2011
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAGE, Richard Coles

• Correspondence address: 104 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 June 2000
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Relationship Director

ROBERTSON, John Christian

• Correspondence address: 1186 Avonlea Circle, Glen Mills, Pennsylvania 19342, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 June 2000
• Resigned on: 4 December 2000
• Nationality: American
• Occupation: Business Planning

SCHEUERMANN, Hans-Dieter

• Correspondence address: Neurottstrasse 16, Walldorf, D-69190, Germany
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 October 1999
• Resigned on: 26 March 2002
• Nationality: German
• Occupation: Insurance Executive