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ORIGEN LIMITED

Company number 05113506

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Officers: 50 officers / 41 resignations

MARR, George Gareth Gordon

Correspondence address
The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 March 2005
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGEE, Stephen James

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
Role Resigned
Director
Date of birth
October 1973
Appointed on
18 November 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Commercial Programmes Director

MCGUINNESS, James

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

MOORE, Matthew Charles

Correspondence address
1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom, GU14 7QL
Role Resigned
Director
Date of birth
May 1971
Appointed on
18 January 2012
Resigned on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Operations Director

PATRICK, Roy

Correspondence address
16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
8 June 2004
Resigned on
25 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Group Secretary

PEARSON, Mark Robert

Correspondence address
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 June 2012
Resigned on
21 July 2021
Nationality
British
Country of residence
England
Occupation
Director, Business Development

PEARSON, Mark Robert

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

POWLES, Mark Andrew

Correspondence address
8 Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 October 2005
Resigned on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Keith Roland

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

TAYLOR, Tudor Huw

Correspondence address
Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 March 2005
Resigned on
2 January 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

THORESEN, Otto

Correspondence address
Origen, 40-43 Chancery Lane, London, WC2A 1JA
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 July 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

THORESEN, Otto

Correspondence address
Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
Role Resigned
Director
Date of birth
April 1956
Appointed on
8 June 2004
Resigned on
25 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

WALLER, Robert Thomas

Correspondence address
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 January 2013
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHORLOW, Linda Mary

Correspondence address
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom, GU14 6XN
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 September 2015
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Distribution Director, Auk

HAMMONDS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Director
Appointed on
27 April 2004
Resigned on
8 June 2004