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ORIGEN (AWM) LIMITED

Company number 04307739

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Officers: 18 officers / 17 resignations

BOUSFIELD, Clare

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
June 1968
Appointed on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EMAMY FOROUSHANI, Alireza Ali

Correspondence address
Origen, 40-43 Chancery Lane, London, WC2A 1JA
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
5 January 2011
Nationality
British

RIDDALLS, Keith Leslie

Correspondence address
18 Saint Marys Close, Etchinghill, Kent, CT18 8NX
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
28 February 2005
Nationality
British

ROBERTSON, Alan William

Correspondence address
2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
29 August 2008
Nationality
British
Occupation
Company Secretary

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
19 October 2001
Resigned on
22 October 2001

BLACK, Iain Stewart

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 March 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CLARKE, Leonard James

Correspondence address
3 Ash Close, Aylesford, Kent, ME20 7RG
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 August 2002
Resigned on
28 February 2005
Nationality
British
Occupation
Company Director

DUFFIELD, Barrie John

Correspondence address
11 Borkwood Way, Orpington, Kent, BR6 9PB
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 August 2002
Resigned on
28 February 2005
Nationality
British
Occupation
Company Director

GREENSTREET, Stephen Derek

Correspondence address
Origen, 40-43 Chancery Lane, London, WC2A 1JA
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 November 2001
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Advisor

MCGUINNESS, James

Correspondence address
1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 November 2005
Resigned on
19 November 2007
Nationality
British
Occupation
Consultant

PEARSON, Mark Robert

Correspondence address
Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 November 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

RACKLIFFE, Robert

Correspondence address
Silvertrees, Wilderness Road, Chislehurst, Kent, BR7 5EY
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 August 2002
Resigned on
28 February 2005
Nationality
British
Occupation
Company Director

ROBINSON, Keith Roland

Correspondence address
12 Litchfield Avenue, Morden, Surrey, SM4 5QS
Role Resigned
Director
Date of birth
March 1954
Appointed on
27 November 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Director

SHEPHERD, Andrew William

Correspondence address
57 Scotton Street, Wye, Ashford, Kent, TN25 5BU
Role Resigned
Director
Date of birth
March 1973
Appointed on
14 November 2001
Resigned on
18 December 2001
Nationality
British
Country of residence
England
Occupation
Independent Financial Adviser

SHEPHERD, Anthony Charles

Correspondence address
Little Upper Hill Street Cottage, Elmsted, Ashford, Kent, TN25 5JT
Role Resigned
Director
Date of birth
March 1941
Appointed on
19 October 2001
Resigned on
20 January 2003
Nationality
British
Occupation
Financial Advisor

TAPLIN, David John

Correspondence address
Waterfall Cottage, Patrixbourne, Canterbury, Kent, CT4 5BL
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 October 2001
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
19 October 2001
Resigned on
22 October 2001

ORIGEN LIMITED

Correspondence address
40-43, Chancery Lane, London, United Kingdom, WC2A 1JA
Role Resigned
Director
Appointed on
31 July 2008
Resigned on
10 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03926629