Company information:
Onyx Internet Limited (No: 04061967)
Address: BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP, ENGLAND
Status: Active
Incorporated: 30-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT ANDREW COUPLAND ( DOB: Oct-1970 From: Oct-2019 )
Current Director: BRADLEY MARK PETZER ( DOB: Apr-1973 From: Sep-2017 )
Current Secretary: BRADLEY PETZER ( From: Sep-2017 )
Resigned Director: SEAN ALLISON ( From: Aug-2006 To: Nov-2008 )
Resigned Director: WILLIAM GEORGE BAKER BAKER ( DOB: Jan-1955 From: Aug-2005 To: Apr-2006 )
Resigned Director: MICHAEL ANDREW BLANCHE ( From: Jan-2001 To: Apr-2005 )
Resigned Director: SIMON TIMOTHY CLARK ( DOB: Feb-1968 From: Sep-2005 To: Oct-2015 )
Resigned Director: CHARLES EDMUND GILLERY COZENS ( DOB: Mar-1960 From: Nov-2001 To: May-2003 )
Resigned Director: CHRISTOPHER JOHN FLEETWOOD ( DOB: Jul-1951 From: May-2003 To: Jul-2005 )
Resigned Director: ANDREW GEOFFREY GOLDWATER ( DOB: Aug-1974 From: Oct-2015 To: Jun-2016 )
Resigned Director: MARK IAN HOWLING ( DOB: Jun-1961 From: Jun-2016 To: Aug-2017 )
Resigned Director: MAITLAND PETER HYSLOP ( DOB: Feb-1954 From: Aug-2006 To: Feb-2009 )
Resigned Director: GRAEME GEORGE MACKENZIE ( DOB: Mar-1965 From: Jun-2016 To: Sep-2017 )
Resigned Director: DOMINIC ANTHONY MARROCCO ( DOB: Jun-1973 From: Oct-2004 To: Dec-2005 )
Resigned Director: HUGH RICHARD VAUGHAN MORGAN WILLIAMS ( DOB: Jan-1953 From: Aug-2005 To: Apr-2006 )
Resigned Director: NICLAS SANFRIDSSON ( DOB: Jan-1970 From: Aug-2017 To: Nov-2019 )
Resigned Director: NEIL STEPHENSON ( DOB: Jan-1972 From: Dec-2000 To: Jun-2016 )
Resigned Director: SIMON JONATHAN HENRY STILL ( DOB: Jun-1949 From: Feb-2001 To: Aug-2001 )
Resigned Director: JOHN JOHNSON SUTCLIFFE ( From: Dec-2000 To: Apr-2005 )
Resigned Director: JOHN TOAL ( DOB: Dec-1961 From: Jun-2014 To: Jun-2016 )
Resigned Director: PETER VAN DEN HASPEL ( From: Jan-2001 To: Feb-2003 )
Resigned Director: ALASTAIR WAITE ( DOB: Jun-1960 From: Aug-2001 To: Nov-2013 )
Resigned Director: WARD HADAWAY INCORPORATIONS LIMITED ( From: Aug-2000 To: Dec-2000 )
Resigned Secretary: SIMON TIMOTHY CLARK ( DOB: Feb-1968 From: Jun-2006 To: Oct-2015 )
Resigned Secretary: ANDREW GEOFFREY GOLDWATER ( From: Oct-2015 To: Jun-2016 )
Resigned Secretary: GRAEME GEORGE MACKENZIE ( From: Jun-2016 To: Sep-2017 )
Resigned Secretary: MARTIN REID ( From: Apr-2005 To: Jun-2006 )
Resigned Secretary: JOHN JOHNSON SUTCLIFFE ( From: Dec-2000 To: Apr-2005 )
Resigned Secretary: WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2000 To: Dec-2000 )
Persons of Significant Control:
Onyx Group Limited, Onyx House Cheltenham Road, Portrack Interchange Business Park, Stockton-On-Tees, TS18 2AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)