ONYX GERMANY (1) LTD

Company number 05585682

27 officers / 24 resignations

CHASEN, James Leslie

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

DURCAN, Patrick Thomas

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

ROBERTS, Daniel George

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FURMSTON, Teresa Jane

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Secretary
• Appointed on: 17 June 2015
• Resigned on: 28 March 2017

HORNBUCKLE, Sarah Michaella

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Secretary
• Appointed on: 13 October 2011
• Resigned on: 18 February 2015

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 13 October 2011
• Nationality: British

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 10 July 2024

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 16 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 10 October 2019
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2005
• Resigned on: 6 October 2005

CRIDGE, Philip Mathew

• Correspondence address: Mileway Real Estate Uk Limited, 3rd Floor, 3 Copthall Ave, London, United Kingdom, EC2R 7BH
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 7 February 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATHWOOD, Derek Kevin

• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 July 2011
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Executive

HOFFMANN, Solveig Diana

• Correspondence address: 2-4, Rue Eugene Ruppert, Luxembourg, Luxembourg, 2453
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 June 2017
• Resigned on: 17 July 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Managing Director

JONES, Morgan Lewis

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 October 2005
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KHALDI, Abed Rahim

• Correspondence address: 2-4,, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 February 2020
• Resigned on: 22 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LOWES, Richard Phillip

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 July 2011
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, Janine Anne

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 July 2011
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 September 2023
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

PETROV, Kiril Dimov

• Correspondence address: Blackstone, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 26 June 2017
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGER, Paul Robert

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 July 2012
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

SCHORI, Benjamin Aaron

• Correspondence address: The Blackstone Group International Partners Llp, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 7 February 2020
• Resigned on: 16 November 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

THOMS, Jack Stuart

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 June 2017
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TURNER, Charlotte Elizabeth

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 22 March 2023
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Transactions Finance

VASILEV, Panayot Kostadinov

• Correspondence address: The Blackstone Group International Partners Llp, 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 July 2017
• Resigned on: 7 February 2020
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Ian Richard

• Correspondence address: 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 October 2005
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Diretor

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2005
• Resigned on: 6 October 2005