ORIGIN TECHNOLOGIES LIMITED

Company number 03976119 · Monitor this company

Active

1 officer / 11 resignations

Timothy Michael ROCK

Director Active

Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT

Appointed: 2000-04-19
Nationality: British
Country of residence: England
Date of birth: September 1964

MR Marcus John BAMBERG

Director Resigned

Correspondence address: Unit 2305 Fortune Executive Tower, Plot T1, Jumeirah Lakes Towers, Dubai Po634318, Uae, Uae

Appointed: 2015-01-26
Resigned: 2024-04-30
Nationality: British
Country of residence: Dubai
Date of birth: May 1965

MR Geoffrey Stuart OAKSHETT

Secretary Resigned

Correspondence address: Reco House 2nd Floor, 928 High Road, London, England, N12 9RW

Appointed: 2007-10-29
Resigned: 2014-09-30
Nationality: British

Suhail RAHMAN

Secretary Resigned

Correspondence address: 88 Sandmere Road, London, SW4 7QH

Appointed: 2006-08-31
Resigned: 2007-09-28
Nationality: British

MR Marcus John BAMBERG

Director Resigned

Correspondence address: 14 Hyde Park Gate, London, SW7 5DG

Appointed: 2006-05-25
Resigned: 2012-08-21
Nationality: British
Country of residence: Uae
Date of birth: May 1965

Graeme WALKER

Secretary Resigned

Correspondence address: Flat 1, 64 Albert Drive, London, SW19 5LD

Appointed: 2005-07-26
Resigned: 2006-08-31
Nationality: British

MRS Emma Louise WARREN

Director Resigned

Correspondence address: Millstream Cottage 1 Mount Pleasant, Perry St., Chard, Somerset, TA20 2QG

Appointed: 2005-07-14
Resigned: 2007-01-10
Nationality: British
Country of residence: England
Date of birth: September 1967

Simon Martyn HICKSON

Secretary Resigned

Correspondence address: 74 Tolworth Road, Surbiton, Surrey, KT6 7SZ

Appointed: 2002-10-10
Resigned: 2005-07-26
Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Appointed: 2000-04-19
Resigned: 2000-04-19

Timothy Michael ROCK

Secretary Resigned

Correspondence address: 93 Kenyon Street, London, SW6 6LA

Appointed: 2000-04-19
Resigned: 2002-10-10
Nationality: British

Mark GROVES

Director Resigned

Correspondence address: 76 Victoria Court, Earlswood, Surrey, RH1 6TF

Appointed: 2000-04-19
Resigned: 2002-11-15
Nationality: British
Date of birth: November 1964

YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Appointed: 2000-04-19
Resigned: 2000-04-19