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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)

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