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ORANGE GENIE COVER LIMITED

Company number 04896166

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Officers: 15 officers / 14 resignations

BRESNIHAN, Paul Anthony

Correspondence address
3rd, Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA
Role Active
Director
Date of birth
February 1976
Appointed on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BAKER, Ross Winston

Correspondence address
47 Newfield Gardens, Marlow, Buckinghamshire, SL7 1JR
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
5 May 2021
Nationality
British
Occupation
Director

PATEL, Pratima

Correspondence address
2 Denton Close, Abingdon, Oxfordshire, OX14 3UP
Role Resigned
Secretary
Appointed on
11 September 2003
Resigned on
16 September 2005
Nationality
British
Occupation
Accountant

MARCHES SECRETARIAL LIMITED

Correspondence address
Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire, HR6 0BB
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
1 December 2008

SECRETARIAL NOMINEES LIMITED

Correspondence address
3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
Role Resigned
Nominee Secretary
Appointed on
11 September 2003
Resigned on
11 September 2003

BAKER, Ross Winston

Correspondence address
47 Newfield Gardens, Marlow, Buckinghamshire, SL7 1JR
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 November 2006
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

COCHRANE, Damon

Correspondence address
85 Heysham Drive, Watford, Hertfordshire, England, WD19 6YH
Role Resigned
Director
Date of birth
January 1972
Appointed on
14 December 2015
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

FISHER, Graham

Correspondence address
Baileys House 36 Main Street, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RR
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 September 2005
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

GRAHAM, Christopher William

Correspondence address
Parc Newydd Farmhouse, Treoes, Bridgend, Mid Glamorgan, CF35 5DL
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 January 2006
Resigned on
5 May 2021
Nationality
British
Country of residence
Wales
Occupation
Director

JOHNSON, Ian David

Correspondence address
35 Bostock Road, Abingdon, Oxfordshire, OX14 1DW
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2005
Resigned on
31 March 2006
Nationality
Australian
Country of residence
England
Occupation
Accountant

NAKER, Ross Winston

Correspondence address
47 Newfields Gardens, Marlow, Buckinghamshire, SL7 1JR
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 November 2006
Resigned on
8 November 2006
Nationality
British
Occupation
Accountant

PATEL, Pratima

Correspondence address
2 Denton Close, Abingdon, Oxfordshire, OX14 3UP
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 September 2003
Resigned on
16 September 2005
Nationality
British
Occupation
Accountant

WARD, Julian Hannaford

Correspondence address
97 Lydalls Road, Didcot, Oxfordshire, OX11 7DT
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 December 2007
Resigned on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

WARREN, Peter

Correspondence address
42 Kiln Close, Calvert, Buckinghamshire, MK18 2FD
Role Resigned
Director
Date of birth
November 1962
Appointed on
11 September 2003
Resigned on
16 September 2005
Nationality
British
Occupation
Managing Director

DIRECTOR NOMINEES LIMITED

Correspondence address
3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire, PO7 7RF
Role Resigned
Nominee Director
Appointed on
11 September 2003
Resigned on
11 September 2003