ONRELAY LIMITED

Company number 04006093

13 officers / 11 resignations

PLAHTE, Ivar

• Correspondence address: 70 Dowdeswell Close, London, United Kingdom, SW15 5RL
• Role: Secretary
• Appointed on: 1 June 2012

PLAHTE, Ivar

• Correspondence address: 93 Westbourne Terrace, London, W2 6QT
• Role: Director
• Date of birth: June 1966
• Appointed on: 26 May 2000
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Company Director

WOLD, Marie Carol

• Correspondence address: 93 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 1 June 2012
• Nationality: American
• Occupation: Director

WOLD, Marie Carol

• Correspondence address: 93 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 5 May 2001
• Nationality: American
• Occupation: Company Director

BLOOMSBURY REGISTRARS LIMITED

• Correspondence address: 8 Coldbath Square, London, EC1R 5HL
• Role (Resigned): Secretary
• Appointed on: 5 May 2001
• Resigned on: 26 June 2006

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 26 May 2000

CUNNINGHAM, Richard Hugh

• Correspondence address: Ham House 17 Cottesmore Road, Ashwell, Oakham, Leicestershire, LE15 9RU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 December 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARNSHAW, Christopher Martin

• Correspondence address: 12 West Common Way, Harpenden, Hertfordshire, AL5 2LF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 December 2004
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KYNASTON, David

• Correspondence address: 15 Tunwells Lane, Great Shelford, Cambridge, Cambridgeshire, CB2 5LJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 November 2002
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

ROGERS, David Carl Willoughby

• Correspondence address: Woodwyck House, Ashes Lane Freshford, Bath, Wiltshire, BA2 7UW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 April 2002
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOLD, Marie Carol

• Correspondence address: 93 Westbourne Terrace, London, W2 6QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 May 2000
• Resigned on: 20 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

IQ CAPITAL DIRECTORS NOMINEES LTD

• Correspondence address: Revenscroft House, 61 Regent Street, Cambridge, England, CB2 1AB
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 9 January 2012

Registered in a European Economic Area What's this?

• Place registered: RAVENSCROFT HOUSE, 61 REGENT STREET, CB2 1AB
• Registration number: 03447501

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 26 May 2000
• Resigned on: 26 May 2000