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ORIGIN GROUP HOLDCO LIMITED

Company number 08784951

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Officers: 15 officers / 13 resignations

MALONE, Joanna Clare

Correspondence address
Spitfire House, Aviator Court, York, England, YO30 4UZ
Role Active
Director
Date of birth
October 1974
Appointed on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Director

STANWORTH, Mark

Correspondence address
Spitfire House, Aviator Court, York, England, YO30 4UZ
Role Active
Director
Date of birth
November 1964
Appointed on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Director

BADELEK, Sharon Michelle

Correspondence address
Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 December 2015
Resigned on
13 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECK, Catherine

Correspondence address
10 Slingsby Place, London, England, WC2E 9AB
Role Resigned
Director
Date of birth
May 1980
Appointed on
10 July 2018
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Director

DOBBS, Matthew Clive

Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
December 1973
Appointed on
11 January 2014
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Veterinary Surgeon

DUNCAN, Stephen William

Correspondence address
Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
Role Resigned
Director
Date of birth
January 1951
Appointed on
11 January 2014
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Director

GROBBELAAR, Susan Jane

Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
May 1976
Appointed on
19 April 2017
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Director

HAWKES, Paul Christopher

Correspondence address
Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
Role Resigned
Director
Date of birth
March 1975
Appointed on
11 January 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director

HESS, Hilton

Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 December 2019
Resigned on
30 April 2020
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Director

LONSDALE, David Timothy

Correspondence address
Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
Role Resigned
Director
Date of birth
September 1977
Appointed on
21 November 2013
Resigned on
10 July 2018
Nationality
British
Country of residence
England
Occupation
Investment Director

RATTLE, Philip Michael

Correspondence address
Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 January 2014
Resigned on
11 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Paul

Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2017
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Director

TIMS, Michael Anthony

Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
October 1957
Appointed on
17 January 2017
Resigned on
25 July 2018
Nationality
British
Country of residence
England
Occupation
Director

WARNER, Keith

Correspondence address
Dawes Farm, Bognor Road, Horsham, West Sussex, RH12 3SH
Role Resigned
Director
Date of birth
January 1973
Appointed on
31 December 2015
Resigned on
17 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
21 November 2013
Resigned on
21 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795