CompaniesInTheUK

ORBYS CONSULTING LIMITED

Company number 02841576 ·

Dissolved

3 officers / 30 resignations

RUPERT JOHN JOSEPH HOPLEY

Director
Correspondence address
GUBELSTRASSE 11, ZUG, 6300, SWITZERLAND
Appointed
2011-11-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
March 1969

MR GARETH RICHARD WRIGHT

Director
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2010-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1972

MISS JULIE LOUISE WOOLLARD

Secretary
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2008-02-04
Nationality
BRITISH
Date of birth
April 1977

EMILY LOUISE MARTIN

Secretary Resigned
Correspondence address
MORTIMER HOUSE 37-41 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3JH
Appointed
2011-06-01
Resigned
2014-02-07
Nationality
NATIONALITY UNKNOWN

MS RACHEL ELIZABETH JACOBS

Director Resigned
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2010-05-27
Resigned
2011-09-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1975

MR MARK HENRY KERSWELL

Director Resigned
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2009-11-20
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1967

Adam Christopher WALKER

Director Resigned
Correspondence address
Mortimer House 37/41 Mortimer Street, London, England, W1T 3JH
Appointed
2008-03-28
Resigned
2013-12-31
Occupation
Finance Director
Nationality
British
Country of residence
Switzerland
Date of birth
September 1967

MR ADAM CHRISTOPHER WALKER

Director Resigned
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2008-03-28
Resigned
2013-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
September 1967

MR David Stuart GILBERTSON

Director Resigned
Correspondence address
Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
Appointed
2007-07-30
Resigned
2008-03-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1956

JOHN WILLIAM BURTON

Director Resigned
Correspondence address
MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH
Appointed
2007-07-30
Resigned
2011-08-31
Occupation
GENERAL COUNSEL/LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

SONIA ANNA RICHMOND

Secretary Resigned
Correspondence address
8 VISCOUNT GARDENS, BYFLEET, SURREY, KT14 6HE
Appointed
2007-07-30
Resigned
2008-02-04
Nationality
BRITISH
Date of birth
August 1969

MR PETER STEPHEN RIGBY

Director Resigned
Correspondence address
MORTIMER HOUSE 37/41 MORTIMER STREET, LONDON, ENGLAND, W1T 3JH
Appointed
2007-07-30
Resigned
2013-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
July 1955

MR ANTHONY MARTIN FOYE

Director Resigned
Correspondence address
LYNWOOD, WHITE LANE, HANNINGTON, HAMPSHIRE, RG26 5TN
Appointed
2007-07-30
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR MICHAEL THOMAS DANSON

Director Resigned
Correspondence address
CHARLES HOUSE 108-110 FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 5JJ
Appointed
2006-12-11
Resigned
2007-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1962

SIMON JOHN PYPER

Director Resigned
Correspondence address
56 GREENFIELD GARDENS, GOLDERS GREEN, LONDON, NW2 1HY
Appointed
2006-12-11
Resigned
2007-08-17
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1966

DATAMONITOR SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Appointed
2006-12-11
Resigned
2007-07-30
Nationality
BRITISH

CHRISTOPHER JOHN DINES

Director Resigned
Correspondence address
54 BALCASKIE ROAD, ELTHAM, LONDON, SE9 1HQ
Appointed
2006-09-11
Resigned
2006-12-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1962

ROWENA JANE NIXON

Secretary Resigned
Correspondence address
52 KILWORTH AVENUE, SHENFIELD, BRENTWOOD, ESSEX, CM15 8PT
Appointed
2006-09-11
Resigned
2006-12-11
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
March 1957

MR FARSHID DARABI

Director Resigned
Correspondence address
43 RICHMOND ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1SF
Appointed
2006-09-11
Resigned
2006-12-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

MR TOM EDWARD CARLESS

Director Resigned
Correspondence address
3 CHAPMANS LEA, ASTON ABBOTTS, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LQ
Appointed
2006-09-11
Resigned
2006-12-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

ROBIN NIGEL BARRETT

Director Resigned
Correspondence address
15 BELGRAVIA HOUSE, HALKIN PLACE, LONDON, SW1X 8JF
Appointed
2005-06-01
Resigned
2006-08-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1950

HARRY EDWARD RICHARDSON

Director Resigned
Correspondence address
MULBERRY HOUSE, 122 THE STREET, CAPEL, SURREY, RH5 5JY
Appointed
2004-07-01
Resigned
2005-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

DAVID ALAN KEIGHLEY

Secretary Resigned
Correspondence address
THE OLD VICARAGE, 112 VILLAGE ROAD, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8HU
Appointed
2004-05-01
Resigned
2006-09-11
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
January 1952

IAN RUSSELL

Director Resigned
Correspondence address
2 KITSBURY TERRACE, BERKHAMSTED, HERTFORDSHIRE, HP4 3EE
Appointed
2003-01-01
Resigned
2005-03-31
Occupation
BANK MANAGER
Nationality
BRITISH
Date of birth
May 1971

ANGELA WYATT

Director Resigned
Correspondence address
THE LAURELS, MAIN ROAD, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5AE
Appointed
2001-06-01
Resigned
2007-11-14
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
February 1963

JOHN ROGUSZCZAK

Director Resigned
Correspondence address
24 CARISBROOKE DRIVE, HALESOWEN, WEST MIDLANDS, B62 8SL
Appointed
2000-06-01
Resigned
2005-01-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
November 1954

DAVID ALAN KEIGHLEY

Director Resigned
Correspondence address
THE OLD VICARAGE, 112 VILLAGE ROAD, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8HU
Appointed
1995-05-01
Resigned
2006-09-11
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Date of birth
January 1952

JAN LEWIS

Secretary Resigned
Correspondence address
THE CORNER COTTAGE, MEADOW LANE, FULBROOK, BURFORD, OXFORDSHIRE, OX18 4BW
Appointed
1995-05-01
Resigned
2004-04-30
Nationality
BRITISH

PETER NOWOTTNY

Director Resigned
Correspondence address
436 BLACKNESS ROAD, DUNDEE, ANGUS, DD2 1TQ
Appointed
1993-08-02
Resigned
2006-09-11
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1993-08-02
Resigned
1993-08-02
Nationality
BRITISH

PETER MICHAEL NOWOTTNY

Secretary Resigned
Correspondence address
22 CHURCH GREEN, WITNEY, OXFORDSHIRE, OX8 6AW
Appointed
1993-08-02
Resigned
1995-05-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
September 1953

PETER MICHAEL NOWOTTNY

Director Resigned
Correspondence address
22 CHURCH GREEN, WITNEY, OXFORDSHIRE, OX8 6AW
Appointed
1993-08-02
Resigned
1995-05-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
September 1953

JANET LOUISE NOWOTTNY

Director Resigned
Correspondence address
22 CHURCH GREEN, WITNEY, OXFORDSHIRE, OX8 6AW
Appointed
1993-08-02
Resigned
1995-05-01
Occupation
GENERAL PRACTITIONER
Nationality
BRITISH
Date of birth
January 1953