ORBIS HOLDINGS I LIMITED

Company number 03904193

23 officers / 20 resignations

CRABB, Stephen John

• Correspondence address: 4 Abbotswood, Speen, Buckinghamshire, United Kingdom, HP27 0SR
• Role: Secretary
• Appointed on: 16 January 2009
• Nationality: Other

CRABB, Stephen John

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
• Role: Director
• Date of birth: September 1956
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OTHER, Guy Anthony

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
• Role: Director
• Date of birth: May 1965
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EMERY, Patricia Frances

• Correspondence address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 11 December 2007
• Nationality: British

JUKES, John Kenneth

• Correspondence address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Chartered Accountant

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 27 September 2011

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2000
• Resigned on: 1 March 2000

BREBNER, John Hugh Cameron

• Correspondence address: Ashleigh 9 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 May 2002
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDD, Mark Andrew

• Correspondence address: Premiere, House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 December 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Oliver Mark

• Correspondence address: 2 Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLMES, Michael Harry

• Correspondence address: Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 6 September 2002
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Jonathan Raymond

• Correspondence address: 51 Aldensley Road, London, W6 0DH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2002
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUKES, John Kenneth

• Correspondence address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 October 2002
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LENCZNER, Matthew John

• Correspondence address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 20 December 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Thomas Andrew

• Correspondence address: Premiere, House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 20 December 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: 7director

QUINLAN, Ian

• Correspondence address: 3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 March 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2000
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Richard Barry

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 January 2013
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VENESS, Jaqueline Susan

• Correspondence address: 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 2000
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, David Nigel

• Correspondence address: 14 Claremont Park, London, N3 1TH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 January 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 1 March 2000

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2000
• Resigned on: 1 March 2000