ORIGO SERVICES LIMITED

Company number SC115061

98 officers / 94 resignations

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 9 December 1988
• Resigned on: 25 January 1990
• Nationality: British

HARRIS, Paul Bryant

• Correspondence address: 10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 May 1995
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Agm Customer Service

HARRISON-DEES, Geoffrey

• Correspondence address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 25 May 1994
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: General Manager

HATRY, Christopher Charles

• Correspondence address: 35 Lyford Road, Wansworth, London, SW18 3LU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 May 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Managing Director

HEAPS, Michael John

• Correspondence address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 January 1990
• Resigned on: 27 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 May 1992
• Resigned on: 13 May 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HESS, Christopher Charles

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 November 2016
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

HICKMAN, Bernard Leigh

• Correspondence address: Moyen House, Heriot-Watt Research Park North, Edinburgh, Scotland, EH14 4AP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 June 2009
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Md-Protection

HILL, Bryan Anthony

• Correspondence address: Aegon Uk, Edinburgh Park, Lochside Crescent, Edinburgh, Midlothian, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 December 2011
• Resigned on: 26 April 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director - Financial Services

HOLMES, Nicholas Ian

• Correspondence address: The Knoll, Boroughbridge Road, York, North Yorkshire, YO26 6QB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy & Archite

HOPWOOD, Nigel Boyd

• Correspondence address: 82 Colney Lane, Cringleford, Norwich, NR4 7RG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 February 1999
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JONES, Phillip

• Correspondence address: Moyen House, Heriot-Watt Research Park North, Edinburgh, EH14 4AP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 June 2015
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

JONES, Richard Andrew

• Correspondence address: Moyen House, Heriot-Watt Research Park North, Edinburgh, Scotland, EH14 4AP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 November 2010
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Marketing Director

KAYES, Barry Charles

• Correspondence address: Hartley Cottage, Orchard Lane, Winterborne Kingston Blandford Forum, Dorset, DT11 9BF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 July 1995
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Assistant General Manager

KELLY, Thomas Anthony

• Correspondence address: The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 June 1993
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Assistant General Manager

KENMIR, Anthony Paul

• Correspondence address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 May 2006
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Outsourcing, I.T. & Change

KING, Thomas Robertson

• Correspondence address: Broadbury Erskine Road, Gullane, East Lothian, EH31 2DF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 June 1993
• Resigned on: 11 June 1997
• Nationality: British
• Occupation: General Manager And Director

KNIGHTLEY, John Russell

• Correspondence address: Newlands, Two Mile Ash Road, Horsham, West Sussex, RH13 0LA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 31 May 1995
• Resigned on: 30 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LATIMER, Garry William

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 November 2018
• Resigned on: 17 May 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director Of Digital Solution

LINDSEY, Paul

• Correspondence address: Pembroke Lodge, Steepways, Hindhead, Surrey, GU26 6PG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 October 1992
• Resigned on: 11 June 1997
• Nationality: British
• Occupation: Managing Director

LOCKHART, Ian

• Correspondence address: 33 Stoneyhill Drive, Musselburgh, East Lothian, EH21 6SQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 October 2002
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Head Of Operational Support (I

MADDISON, Elaine Mary

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 September 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Customer Service Director

MANN, Timothy John

• Correspondence address: Lockram House Lockram Lane, Goddard's Green, Wokefield, Berkshire, RG7 3AR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 October 2007
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Platform Delivery Director

MANSLEY, Caroline

• Correspondence address: 45b Cramond Glebe Road, Cramond, Edinburgh, EH4 6NT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 December 2006
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Transformation Direct

MCLACHLAN, Graham

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 December 2020
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

MCPHAIL, Margaret Anne

• Correspondence address: 24 Ravelston Garden, Edinburgh, EH4 3LE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 September 2006
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Transformation Director

MILLER, Jonpaul

• Correspondence address: Prudential Uk, 3 Sheldon Square, London, United Kingdom, W2 6PR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 August 2011
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Development/Life Insurance

MUNRO, David Pretswell

• Correspondence address: 13 Wilkieston Road, Ratho, Newbridge, Midlothian, EH28 8RH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 20 June 1990
• Resigned on: 28 October 1992
• Nationality: British
• Occupation: Systems Manager

NEILSON, Alexander William

• Correspondence address: 3c Winton Drive, Glasgow, G12 0PZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 June 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chief Executive

NEILSON, Gavin

• Correspondence address: 58 St Albans Road, Edinburgh, EH9 2LX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 November 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Business Transformation Dir

NEWITT, Graham Trevor Anthony, Mr.

• Correspondence address: 81 West Way, Copthorne, Surrey, RH10 3QS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 September 2003
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md-Wealth Transformation

NEWMAN, Simon

• Correspondence address: 24 Royal Chase, Tunbridge Wells, Kent, TN4 8AY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 October 2007
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Pru Direct

PATERSON, Maurice Dinsmore

• Correspondence address: 11 Briar Gardens, Glasgow, G43 2TF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 20 June 1990
• Resigned on: 26 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager S

PAUL, Brian

• Correspondence address: 11 Rokeby Place, London, SW20 0HU
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 20 June 1990
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Life Insurance Exec.

PETERS, Mark

• Correspondence address: Tricentre1, New Bridge Square, Swindon, England, SN1 1HN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 September 2016
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

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