Company information:
Orient Gold Limited (No: 03296218)
Address: CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
Status: Liquidation
Incorporated: 24-Dec-1996
Accounts Next Due: 20-Sep-2023
Next Confirmation Statement Due: 01-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Dec-2021 )
Current Director: CHRISTOPHER JAMES EDWARDS ( DOB: Nov-1964 From: Dec-2021 )
Current Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Dec-2014 )
Current Director: CHRISTOPHER MARK VICTOR PEEL ( DOB: May-1981 From: Mar-2018 )
Current Director: GREGG MICHAEL SCOTT ( DOB: Dec-1984 From: Nov-2019 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jun-2021 )
Resigned Director: LINDA ALCOCK ( From: Jan-2009 To: Sep-2011 )
Resigned Director: ANTHONY HENLEY BENTON ( DOB: Dec-1958 From: Aug-2012 To: Oct-2013 )
Resigned Director: FRANCES BREMNER ( From: Oct-1997 To: Apr-1998 )
Resigned Director: SUSAN CORDEN ( DOB: Jan-1950 From: Jan-1997 To: Mar-2004 )
Resigned Director: SUSAN CORDEN ( DOB: Jan-1950 From: Feb-2005 To: Feb-2006 )
Resigned Director: ROBERT CORDEN ( DOB: Apr-1951 From: Jan-1997 To: Mar-2004 )
Resigned Director: ROBERT CORDEN ( DOB: Apr-1951 From: Feb-2005 To: Feb-2006 )
Resigned Director: MATTHEW CORDEN ( From: Mar-2002 To: Jul-2012 )
Resigned Director: JOANNA DOBSON ( DOB: Jan-1977 From: Oct-2012 To: Dec-2014 )
Resigned Director: JULIE HELEN DOWNMAN ( DOB: Jan-1974 From: Jun-2020 To: Jun-2021 )
Resigned Director: FNCS LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Director: GAVIN MARK FREED ( DOB: Jul-1970 From: Jan-2011 To: Dec-2014 )
Resigned Director: LAURA GOWENS ( DOB: Aug-1980 From: Oct-2018 To: Jan-2020 )
Resigned Director: ADRIAN RUSSELL HOLMES ( DOB: Nov-1966 From: Aug-2007 To: Oct-2010 )
Resigned Director: EROL ISMAIL ( DOB: Mar-1946 From: Jan-1997 To: Oct-1997 )
Resigned Director: ANDREW PAUL MONDON ( DOB: Mar-1966 From: Mar-2018 To: Oct-2018 )
Resigned Director: CHRISTOPHER MARK VICTOR PEEL ( DOB: May-1981 From: Mar-2018 To: Jun-2019 )
Resigned Director: MICHELLE RIGBY ( From: Aug-2007 To: Nov-2010 )
Resigned Director: JANE SHARPE ( From: Oct-2008 To: Nov-2011 )
Resigned Director: PETER SHELDON ( From: Oct-1997 To: Apr-1998 )
Resigned Director: RICHARD JOHN SHEPHERD ( From: Feb-2009 To: May-2011 )
Resigned Director: YVONNE MARY THOMAS ( DOB: Jun-1958 From: Jan-2016 To: Dec-2018 )
Resigned Director: MARK STUART THURSTON ( DOB: Feb-1964 From: May-2011 To: Aug-2012 )
Resigned Director: ROBERT DAVID VINCE ( DOB: Apr-1964 From: Dec-2014 To: Jan-2016 )
Resigned Director: RICHARD VOSE ( DOB: Jun-1968 From: Jun-2021 To: Dec-2021 )
Resigned Director: JEFFREY WILSON ( From: Oct-1997 To: Sep-2003 )
Resigned Director: GARY WILSON ( From: Nov-2002 To: Sep-2003 )
Resigned Secretary: SUSAN CORDEN ( DOB: Jan-1950 From: Jan-1997 To: Feb-2006 )
Resigned Secretary: ANDREE CAMILLE CORDEN ( From: Feb-2006 To: Aug-2007 )
Resigned Secretary: JOANNA DOBSON ( From: Aug-2012 To: Dec-2014 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Dec-1996 To: Jan-1997 )
Resigned Secretary: ADRIAN RUSSELL HOLMES ( DOB: Nov-1966 From: Aug-2007 To: Oct-2010 )
Resigned Secretary: RICHARD KEEN ( From: Dec-2014 To: May-2018 )
Resigned Secretary: RICHARD JOHN SHEPHERD ( From: Oct-2010 To: May-2011 )
Resigned Secretary: MARK STUART THURSTON ( From: May-2011 To: Aug-2012 )
Persons of Significant Control:
Esg Intermediate Holdings Limited, Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-02)
Interserve Service Futures Limited, Capital Tower 91 Waterloo Road, London, SE1 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-02)