ORN CAPITAL SERVICES LIMITED

Company number 03807744

21 officers / 18 resignations

AVIVA COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 7 August 2009

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• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Sarah Jane

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: March 1982
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1999
• Resigned on: 2 February 2009

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 6 August 2009

ABBERLEY, Paul Andrew

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2008
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLAN, Siobhan Geraldine

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 September 2007
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOWIE, Simon Joshua

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 2016
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Richard Andrew

• Correspondence address: 66 Vestry Court, 5 Monck Street, London, SW1P 2BW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 June 2003
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Coo

GARRETT COX, Katherine Lucy

• Correspondence address: 23 Dunstans Road, London, W6 8RE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 June 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chief Investment Officer

HADINGHAM, Barry Richard

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 November 2013
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HITCHINGS, Andrew Mark Ivor

• Correspondence address: 703 Cinnamon Wharf, 24 Shad Thames, London, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 February 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Head Of Invest Services

NEVILLE, Patrick John

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 November 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ORNEBERG, John Harald

• Correspondence address: 21-22 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 July 1999
• Resigned on: 30 March 2007
• Nationality: Swedish
• Occupation: Investment Manager

OXLEY, Steven John

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 June 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, Philip John

• Correspondence address: 95 Saint Marys Road, Weybridge, Surrey, Uk, KT13 9PZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 March 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dep Head Alternative Inv

TANNER, James Leonard

• Correspondence address: Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TURNBULL, David James Ker

• Correspondence address: 71 Deoder Road, London, SW15 2NU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 1999
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Private Investor

WALLACE, Clare Alexandra

• Correspondence address: 24 Park Mansions, London, SW8 1TP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 24 October 2006
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Head Of Sales & Marketing

WATSON, David Kenneth

• Correspondence address: 3 The Meades, Old Avenue, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 June 2006
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOOD, Keith

• Correspondence address: Flat 6 The Priory, 12 Stanley Road, Sutton, Surrey, SM2 6SB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 September 2007
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: None