ONITY LIMITED

Company number 03975224

17 officers / 14 resignations

CLIFFORD, Ronan

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 3 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JILANI, Ahsun

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England, RG12 1EB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 5 February 2024
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Company Director

MARTIN, Mikel

• Correspondence address: Poligono Lanbarren, C/ Aranaburu 4d, Oiartzun, Spain, 20.180
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 18 June 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 18 November 2003
• Nationality: British

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 10 August 2005
• Nationality: American

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 28 September 2001
• Nationality: British

LAFRENIERE, Nora Elizabeth

• Correspondence address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 18 December 2009
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 14 November 2000
• Nationality: British

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2000
• Resigned on: 2 June 2000

BAUDENA, Stephane Roland Henri

• Correspondence address: 8 Newmarket Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0AQ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 January 2022
• Resigned on: 5 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

IBARRONDO, Borja

• Correspondence address: 8 Newmarket Court, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0AQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 June 2011
• Resigned on: 28 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

JOHNSON, Dwinette Evadne

• Correspondence address: 1177 Scenic Park Trail, Lawrenceville, Ga 30045, Usa
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 November 2007
• Resigned on: 18 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SINHA, Harish Kumar

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 December 2009
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SLOSS, Robert John

• Correspondence address: 50 Frieth Road, Marlow, Buckinghamshire, SL7 2QU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 May 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Appointed on: 2 June 2000
• Resigned on: 18 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 134210

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2000
• Resigned on: 2 June 2000

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 2 June 2000
• Resigned on: 21 November 2007