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ORBIS II LIMITED

Company number 03928187

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Officers: 17 officers / 14 resignations

CRABB, Stephen John

Correspondence address
4 Abbotswood, Speen, Buckinghamshire, United Kingdom, HP27 0SR
Role
Secretary
Appointed on
16 January 2009
Nationality
Other
Occupation
Group Financial Controller

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role
Secretary
Appointed on
16 January 2009

CUNNINGHAM, Oliver Mark

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

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

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
17 February 2000
Resigned on
1 March 2000

CRABB, Stephen John

Correspondence address
44 Ernest Gardens, Chiswick, London, W4 3QU
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 January 2009
Resigned on
1 February 2009
Nationality
Other
Occupation
Group Financial Controller

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

JONES, Alan Norman

Correspondence address
May Cottage, Grubwood Lane, Cookham Dean, Berkshire, SL6 9UD
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 May 2002
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JUKES, John Kenneth

Correspondence address
39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 July 2004
Resigned on
16 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
17 February 2000
Resigned on
1 March 2000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
17 February 2000
Resigned on
1 March 2000