ORIGIN GREENTECH LIMITED officers and directors : Companies House Number 04543146

Mark Glen ANDREWS

Director Active

Correspondence address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, England, SG8 5HW

Appointed: 2025-07-31
Nationality: British
Country of residence: England
Date of birth: July 1969

Thomas James (Tj) KELLY

Director Active

Correspondence address: 4-6 Riverwalk Citywest Business Campus, Dublin 24, D24 Dcw0, Ireland

Appointed: 2021-04-01
Nationality: Irish
Country of residence: Ireland
Date of birth: May 1974

Robert Emile BEENEY

Director Active

Correspondence address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, England, SG8 5HW

Appointed: 2021-03-04
Nationality: British
Country of residence: England
Date of birth: February 1976

ORIGIN SECRETARIAL LIMITED

Corporate Secretary Active

Correspondence address: 4-6 Riverwalk City West Business Campus, Dublin 24, Ireland

Appointed: 2021-03-04

Kristian Michael, Mr. NELLIST

Director Resigned

Correspondence address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, England, SG8 5HW

Appointed: 2023-06-01
Resigned: 2026-01-19
Nationality: British
Country of residence: England
Date of birth: March 1975

Christopher CLARK

Director Resigned

Correspondence address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, England, SG8 5HW

Appointed: 2021-03-04
Resigned: 2025-07-31
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1961

Brendan Francis KENT

Director Resigned

Correspondence address: 4-6 River Walk, City West Business Campus, Dublin 24, Ireland

Appointed: 2021-03-04
Resigned: 2025-02-21
Nationality: Irish
Country of residence: Ireland
Date of birth: November 1968

MR Thomas Joseph PARKER

Director Resigned

Correspondence address: Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, HG5 0FF

Appointed: 2017-10-09
Resigned: 2020-04-22
Nationality: British
Country of residence: England
Date of birth: January 1980

MR Mark John WOOD

Director Resigned

Correspondence address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, England, SG8 5HW

Appointed: 2017-10-09
Resigned: 2021-03-04
Nationality: British
Country of residence: England
Date of birth: February 1978

MR Glenn Alexander BROWN

Director Resigned

Correspondence address: Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, HG5 0FF

Appointed: 2017-10-09
Resigned: 2021-03-04
Nationality: British
Country of residence: England
Date of birth: April 1985

MR Richard Stephen GILL

Director Resigned

Correspondence address: Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, HG5 0FF

Appointed: 2017-10-09
Resigned: 2021-03-04
Nationality: British
Country of residence: England
Date of birth: November 1981

MR Thomas Richard WALL

Director Resigned

Correspondence address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, England, SG8 5HW

Appointed: 2017-10-09
Resigned: 2021-03-04
Nationality: British
Country of residence: England
Date of birth: March 1958

MR Corin Michael CLIFFORD

Director Resigned

Correspondence address: Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, HG5 0FF

Appointed: 2017-10-09
Resigned: 2021-03-04
Nationality: British
Country of residence: England
Date of birth: May 1969

MS Kate HUMES

Director Resigned

Correspondence address: Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, HG5 0FF

Appointed: 2017-10-09
Resigned: 2021-03-04
Nationality: British
Country of residence: England
Date of birth: January 1979

MR Ian ROTHERHAM

Director Resigned

Correspondence address: Sweethills Park Nun Monkton, York, North Yorkshire, England, YO26 8ET

Appointed: 2014-10-01
Resigned: 2016-06-14
Nationality: British
Country of residence: England
Date of birth: April 1960

MR Andrew Colin MAKEY

Director Resigned

Correspondence address: Sweethills Park, Nun Monkton, York, North Yorkshire, YO26 8ET

Appointed: 2010-10-01
Resigned: 2014-02-06
Nationality: British
Country of residence: England
Date of birth: October 1965

Alan Kevin WAYMOUTH

Director Resigned

Correspondence address: 21 Hazel Road, Boroughbridge, North Yorkshire, YO51 9UT

Appointed: 2007-10-01
Resigned: 2009-01-31
Nationality: British
Date of birth: October 1966

MR Mark WHITING

Director Resigned

Correspondence address: Sweethills Park, Nun Monkton, York, North Yorkshire, YO26 8ET

Appointed: 2006-11-22
Resigned: 2012-05-04
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1965

Mark SHAW

Director Resigned

Correspondence address: Acer House, 6 Sycamore Drive, Cleckheaton, West Yorkshire, BD19 6AP

Appointed: 2005-10-01
Resigned: 2006-08-31
Nationality: British
Date of birth: February 1959

COMBINED NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA

Appointed: 2002-09-24
Resigned: 2002-09-24

MRS Rachel KAY

Director Resigned

Correspondence address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, England, SG8 5HW

Appointed: 2002-09-24
Resigned: 2021-03-04
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1969

MR Richard John KAY

Director Resigned

Correspondence address: 1-3 Freeman Court Jarman Way, Orchard Road, Royston, England, SG8 5HW

Appointed: 2002-09-24
Resigned: 2021-03-04
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1968

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director Resigned

Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG

Appointed: 2002-09-24
Resigned: 2002-09-24

COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary Resigned

Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG

Appointed: 2002-09-24
Resigned: 2002-09-24

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 2002-09-24
Resigned: 2002-09-24
Nationality: BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 2002-09-24
Resigned: 2002-09-24
Nationality: BRITISH

MRS Rachel KAY

Secretary Resigned

Correspondence address: Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, England, HG5 0FF

Appointed: 2002-09-24
Resigned: 2021-03-04
Nationality: British