- Company Overview for ORIGEN FINANCIAL SERVICES LIMITED (03926629)
- Filing history for ORIGEN FINANCIAL SERVICES LIMITED (03926629)
- People for ORIGEN FINANCIAL SERVICES LIMITED (03926629)
- Charges for ORIGEN FINANCIAL SERVICES LIMITED (03926629)
- More for ORIGEN FINANCIAL SERVICES LIMITED (03926629)
Officers: 53 officers / 44 resignations
KIRSCH, Michael Terence
- Correspondence address
- 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 2 February 2012
- Resigned on
- 13 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director - Origen
LAGENDIJK, Erik
- Correspondence address
- Origen, 40-43 Chancery Lane, London, WC2A 1JA
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 9 November 2010
- Resigned on
- 23 June 2011
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- General Counsel
LAIDLAW, John Mark
- Correspondence address
- Origen, 40-43 Chancery Lane, London, WC2A 1JA
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 22 July 2008
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Financial Officer
MARR, George Gareth Gordon
- Correspondence address
- The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 28 January 2005
- Resigned on
- 27 January 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
MCGEE, Stephen James
- Correspondence address
- Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 18 November 2020
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Commercial Programmes Director
MCGUINNESS, James
- Correspondence address
- 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 1 November 2005
- Resigned on
- 19 November 2007
- Nationality
- British
- Occupation
- Consultant
MOORE, Matthew Charles
- Correspondence address
- 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 18 January 2012
- Resigned on
- 18 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance & Operations Director
MORRIS, Peter John
- Correspondence address
- 70 Coombe Lane West, Kingston-Upon-Thames, Surrey, KT2 7DA
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 7 July 2000
- Resigned on
- 28 January 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- It Director
MUNN, Neil Andrew
- Correspondence address
- Hazelmead, 1b Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RR
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 November 2001
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PEARSON, Mark Robert
- Correspondence address
- Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 13 June 2012
- Resigned on
- 21 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director, Business Development
PEARSON, Mark Robert
- Correspondence address
- Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 2 October 2007
- Resigned on
- 31 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POWLES, Mark Andrew
- Correspondence address
- 8 Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 25 July 2005
- Resigned on
- 19 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROBINSON, Keith Roland
- Correspondence address
- 12 Litchfield Avenue, Morden, Surrey, SM4 5QS
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 2 October 2007
- Resigned on
- 31 July 2008
- Nationality
- British
- Occupation
- Director
TAYLOR, Tudor Huw
- Correspondence address
- Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 1 March 2005
- Resigned on
- 2 January 2006
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Company Director
THORESEN, Otto
- Correspondence address
- Origen, 40-43 Chancery Lane, London, WC2A 1JA
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 22 July 2008
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Chief Executive
WALLER, Robert Thomas
- Correspondence address
- Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 23 January 2013
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHORLOW, Linda Mary
- Correspondence address
- Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 3 November 2015
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Distribution Director Aegon Uk
BONDLAW DIRECTORS LIMITED
- Correspondence address
- 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
- Role Resigned
- Nominee Director
- Appointed on
- 16 February 2000
- Resigned on
- 6 June 2000