ONNEC HOLDINGS LIMITED

Company number 03984491

23 officers / 20 resignations

HORGAN, Barry John

• Correspondence address: Trafalgar House, 712, London Road, Grays, Essex, England, RM20 3JT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 18 June 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HUINCK, Philippe

• Correspondence address: Second Floor, Farringdon Point, 33 Farringdon Road, London, England, EC1M 3JF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 10 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Ceo

MOELLER-JENSEN, Jakob

• Correspondence address: Trafalgar House, 712, London Road, Grays, Essex, England, RM20 3JT
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAWSON, Roisin Teresa

• Correspondence address: Redstone, 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Secretary
• Appointed on: 16 August 2017
• Resigned on: 18 June 2018

HAYES, Peter

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 25 February 2010
• Nationality: British

MYHILL, Paul Harvey

• Correspondence address: Redstone, 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Secretary
• Appointed on: 25 April 2016
• Resigned on: 16 August 2017

MYHILL, Paul Harvey

• Correspondence address: 46 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 21 November 2013

NORTH, John Darrell

• Correspondence address: Barnstones, 1 Mill Way, Reigate, Surrey, RH2 0RH
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 5 March 2007
• Nationality: British

O'RORKE, Nicholas

• Correspondence address: Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

ALEXANDER, Susan

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England, HP14 3FE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 November 2013
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 March 2007
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREITH, David

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England, HP14 3FE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 November 2013
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Redstone, 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 November 2015
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DYER BARTLETT, Diana

• Correspondence address: Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2015
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLETT, Peter John

• Correspondence address: 46 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MASOM, Grant Anthony

• Correspondence address: 6 Hill Place, Blackpond Lane, Farnham Common, Berkshire, SL2 3EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 June 2003
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MOED, David Daniel

• Correspondence address: 8 Hart Grove, Ealing, London, W5 3NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 April 2000
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PELA, Peter Lawrence

• Correspondence address: 25 Jalan Merah Saga, 04-05 The Mera Saga, Singapore, 278104, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2000
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 March 2007
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEAVER, Anthony Charles

• Correspondence address: 46 Cannon Street, London, England, EC4N 6JJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 September 2010
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

WILLIAMS, Rhys John

• Correspondence address: 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 26 April 2000
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

YAPP, Stephen

• Correspondence address: Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director