Company information:
Onnec Group Uk Limited (No: 02027207)
Address: SECOND FLOOR, FARRINGDON POINT,, 33 FARRINGDON ROAD, LONDON, EC1M 3JF, ENGLAND
Status: Active
Incorporated: 06-Nov-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: BARRY JOHN HORGAN ( DOB: Aug-1971 From: Jun-2018 )
Current Director: PHILIPPE HUINCK ( DOB: Jan-1966 From: Oct-2023 )
Current Director: BRENDAN RICHARD LOUGHREY ( DOB: Dec-1961 From: Jan-2014 )
Current Director: JAKOB MOELLER-JENSEN ( DOB: Mar-1973 From: Jun-2018 )
Current Director: JAKOB MOELLER-JENSEN ( DOB: Mar-1973 From: Jun-2018 )
Resigned Director: SUSAN ALEXANDER ( DOB: Dec-1961 From: Nov-2013 To: Mar-2015 )
Resigned Director: MARTIN ANTHONY BALAAM ( DOB: Sep-1968 From: Mar-2007 To: Apr-2009 )
Resigned Director: RICHARD BELL ( DOB: Oct-1958 From: Jul-1993 To: Mar-2007 )
Resigned Director: DAVID BREITH ( DOB: Aug-1969 From: Nov-2013 To: Mar-2015 )
Resigned Director: MARK PHILIP BROWNHILL ( DOB: Apr-1960 From: Dec-1987 To: Jul-1996 )
Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Oct-2004 To: Nov-2007 )
Resigned Director: ROISIN TERESA CLAWSON ( DOB: Dec-1982 From: Jun-2017 To: Jun-2018 )
Resigned Director: SPENCER NEAL DREDGE ( DOB: May-1973 From: Mar-2017 To: Jun-2018 )
Resigned Director: PETER JOHN HALLETT ( DOB: Nov-1957 From: Oct-2009 To: Nov-2013 )
Resigned Director: BRENDAN RICHARD LOUGHREY ( DOB: Dec-1961 From: Jan-2014 To: Jun-2019 )
Resigned Director: RICHARD DARREN MARSHALL ( DOB: May-1965 From: Jul-2009 To: Dec-2010 )
Resigned Director: GRANT ANTHONY MASOM ( DOB: Jun-1956 From: Feb-2005 To: Mar-2007 )
Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943 From: Jul-1991 To: Nov-1993 )
Resigned Director: DAVID DANIEL MOED ( DOB: Feb-1956 From: Dec-1991 To: Nov-2004 )
Resigned Director: PETER LAWRENCE PELA ( DOB: Feb-1958 From: Dec-1991 To: Mar-2007 )
Resigned Director: TIMOTHY HOWARD PERKS ( DOB: Jun-1964 From: Mar-2007 To: Oct-2009 )
Resigned Director: FRANCIS GERARD PHILBIN ( DOB: Jun-1965 From: May-2011 To: Oct-2012 )
Resigned Director: NICHOLAS JOHN RANDALL ( DOB: Sep-1959 From: May-2010 To: Nov-2011 )
Resigned Director: MATTHEW SALTER ( DOB: Dec-1971 From: Jan-2014 To: Jul-2023 )
Resigned Director: TIMOTHY ROBIN SHERWOOD ( DOB: Nov-1954 From: Aug-2009 To: May-2010 )
Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964 From: May-2011 To: Nov-2013 )
Resigned Director: ANTHONY CHARLES WEAVER ( DOB: Jul-1968 From: Sep-2010 To: Nov-2013 )
Resigned Director: STEVEN WILLIAMS ( DOB: Jan-1979 From: Jan-2014 To: Apr-2019 )
Resigned Director: STEPHEN YAPP ( DOB: May-1957 From: Oct-2009 To: Sep-2010 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Nov-2004 To: Mar-2007 )
Resigned Secretary: ROISIN TERESA CLAWSON ( From: Aug-2017 To: Jun-2018 )
Resigned Secretary: PETER ANDREW HAYES ( DOB: Mar-1956 From: Mar-2007 To: Feb-2010 )
Resigned Secretary: PETER ANDREW HAYES ( From: Nov-2011 To: Dec-2012 )
Resigned Secretary: RICHARD DARREN MARSHALL ( DOB: May-1965 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: DAVID DANIEL MOED ( DOB: Feb-1956 From: Jun-1992 To: Nov-2004 )
Resigned Secretary: PAUL HARVEY MYHILL ( From: Jan-2013 To: Nov-2013 )
Resigned Secretary: PAUL HARVEY MYHILL ( From: Apr-2016 To: Aug-2017 )
Resigned Secretary: NICHOLAS O'RORKE ( From: Feb-2010 To: Nov-2011 )
Persons of Significant Control:
Redstoneconnect Plc, 40 Holborn Viaduct, London, EC1N 2PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Onnec Holdings Limited, Second Floor, Farringdon Point 33 Farringdon Road, London, EC1M 3JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-01)
Excelredstone Comunica Limited, 40 Holborn Viaduct, London, EC1N 2PB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-05)