ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED

Company number 07725048

24 officers / 21 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, Portrack Interchange Business Park, Stockton-On-Tees, Cleveland, United Kingdom, TS18 2AD
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 1 October 2015

GOLDWATER, Andrew Geoffrey

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 7 June 2016

MACKENZIE, Graeme George

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

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 13 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ADVANI, Mark Suren

• Correspondence address: Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-On-Tees, Cleveland, United Kingdom, TS18 2AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Simon Timothy

• Correspondence address: Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton-On-Tees, Cleveland, United Kingdom, TS18 2AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 October 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOLDWATER, Andrew Geoffrey

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• 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

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2011
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLLOWAY, Adam Stuart

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 November 2014
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWLING, Mark Ian

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, 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

LOVELL, Matthew Kieran

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 June 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Graeme George

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, 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

RASCHE, David Anthony

• Correspondence address: Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, Cleveland, United Kingdom, TS18 2AD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 November 2012
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 14 October 2011
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 30 April 2014
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAITE, Alastair

• Correspondence address: Woodcroft, Clack Lane, Osmotherley, North Yorkshire, United Kingdom, DL6 3PP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 September 2011
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Ian

• Correspondence address: Aghoco 1059 Limited, 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 October 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YATEMAN-SMITH, Amy, Mrs.

• Correspondence address: Cadogan House, Rose Kiln Lane, Reading, Berkshire, England, RG2 0HP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 14 October 2011
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 1 August 2011
• Resigned on: 13 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2011
• Resigned on: 13 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228