ONYX INTERNET LIMITED

Company number 04061967

29 officers / 26 resignations

PETZER, Bradley

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Secretary
• Appointed on: 6 September 2017

COUPLAND, Robert Andrew

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETZER, Bradley Mark

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Simon Timothy

• Correspondence address: Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 October 2015
• Nationality: British
• Occupation: Director

GOLDWATER, Andrew Geoffrey

• Correspondence address: Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 7 June 2016

MACKENZIE, Graeme George

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
• Role (Resigned): Secretary
• Appointed on: 7 June 2016
• Resigned on: 6 September 2017

REID, Martin

• Correspondence address: 12 Sisters Avenue, Battersea, London, SW11 5SG
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Solicitor

SUTCLIFFE, John Johnson

• Correspondence address: Oaklea, Hergill Lane Little Fencote, Northallerton, DL7 0RR
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2000
• Resigned on: 22 December 2000

ALLISON, Sean

• Correspondence address: East House, Stanwick, Richmond, North Yorkshire, DL11 7RT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 August 2006
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Director

BAKER BAKER, William George

• Correspondence address: Sedbury Hall, Gilling West, Richmond, DL10 5LQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 August 2005
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BLANCHE, Michael Andrew

• Correspondence address: Garth End Farm, The Green Wolviston, Billingham, TS22 5LN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 January 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Director

CLARK, Simon Timothy

• Correspondence address: Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 September 2005
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COZENS, Charles Edmund Gillery

• Correspondence address: Horley Manor, Horley, Banbury, Oxfordshire, OX15 6BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2001
• Resigned on: 1 May 2003
• Nationality: English
• Country of residence: Uk
• Occupation: Director

FLEETWOOD, Christopher John

• Correspondence address: 4 The Meadows, Richmond, North Yorkshire, DL10 7DU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 May 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDWATER, Andrew Geoffrey

• Correspondence address: Onyx House, 9 Cheltenham Road, Stockton On Tees, TS18 2AD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 October 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWLING, Mark Ian

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 June 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYSLOP, Maitland Peter, Mr.

• Correspondence address: 5 Elvaston Grove, Hexham, Northumberland, NE46 2HR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 August 2006
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Graeme George

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 June 2016
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARROCCO, Dominic Anthony, Mr.

• Correspondence address: Hillcourt, Cliffe Drive Rawdon, Leeds, West Yorkshire, LS19 6LL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 October 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN WILLIAMS, Hugh Richard Vaughan

• Correspondence address: Cowesby Farm House, Cowesby, Thirsk, North Yorkshire, YO7 2JL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 August 2005
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SANFRIDSSON, Niclas

• Correspondence address: Blue Square House, Priors Way, Maidenhead, England, SL6 2HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 August 2017
• Resigned on: 1 November 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

STEPHENSON, Neil

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 December 2000
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STILL, Simon Jonathan Henry

• Correspondence address: Monkend Hall, Croft-On-Tees, Darlington, DL2 2SJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 February 2001
• Resigned on: 30 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTCLIFFE, John Johnson

• Correspondence address: Oaklea, Hergill Lane Little Fencote, Northallerton, DL7 0RR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 December 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Director

TOAL, John

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 June 2014
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN HASPEL, Peter

• Correspondence address: De Zicht 25, Varsseveld, 7051 Vl, Netherlands
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 January 2001
• Resigned on: 13 February 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WAITE, Alastair

• Correspondence address: Woodcroft, Clack Lane, Osmotherly, North Yorkshire, DL6 3PP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 August 2001
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2000
• Resigned on: 22 December 2000