Company information:
Origen Limited (No: 05113506)
Address: ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH, HAMPSHIRE, GU14 6XN, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN BRIEN BOYLE ( DOB: Mar-1976 From: Mar-2024 )
Current Director: MICHELLE LOUISE DAVIS ( DOB: Jul-1983 From: Apr-2020 )
Current Director: MICHELLE LOUISE DAVIS ( DOB: Jul-1983 From: Apr-2020 )
Current Director: HOWARD EVANS ( DOB: Dec-1950 From: Apr-2011 )
Current Director: DUNCAN GEORGE JARRETT ( DOB: Sep-1965 From: Feb-2017 )
Current Director: ANDREW ALLAN MANSON ( DOB: Aug-1974 From: Feb-2024 )
Current Director: MICHAEL MORRIS ( DOB: Sep-1982 From: Mar-2022 )
Current Director: TIMOTHY RICHARD ORTON ( DOB: Aug-1971 From: Jan-2024 )
Current Director: ALEC CHARLES RAMSAY ( DOB: Feb-1974 From: Dec-2018 )
Current Director: ALEC CHARLES RAMSEY ( DOB: Feb-1974 From: Dec-2018 )
Current Director: ROBERT THOMAS WALLER ( DOB: Aug-1965 From: Apr-2024 )
Current Secretary: JAMES KENNETH MACKENZIE ( From: Jan-2011 )
Resigned Director: IAIN STEWART BLACK ( DOB: Mar-1959 From: Jul-2010 To: Sep-2011 )
Resigned Director: CLARE BOUSFIELD ( DOB: Jun-1968 From: Nov-2010 To: Dec-2011 )
Resigned Director: CLARE BOUSFIELD ( From: May-2014 To: Aug-2016 )
Resigned Director: AMANDA HELEN BOWE ( DOB: Feb-1968 From: Dec-2011 To: Sep-2016 )
Resigned Director: PETER BRIAN COLEMAN ( DOB: Aug-1969 From: Apr-2017 To: Jun-2017 )
Resigned Director: MICHELLE ANN CRACKNELL ( DOB: Sep-1964 From: Aug-2005 To: Jul-2007 )
Resigned Director: PETER GORDON DORNAN ( DOB: Sep-1955 From: Jun-2004 To: Jul-2008 )
Resigned Director: GRAHAM WILLIAM DUMBLE ( DOB: Jan-1959 From: Jun-2006 To: Nov-2007 )
Resigned Director: ALIREZA ALI EMAMY FOROUSHANI ( DOB: Aug-1975 From: Apr-2008 To: Jul-2008 )
Resigned Director: PATRICK NIGEL CHRISTOPHER GALE ( DOB: Mar-1960 From: Jul-2010 To: Dec-2012 )
Resigned Director: CHARLES MARTIN GARTHWAITE ( DOB: Jun-1965 From: Jul-2010 To: Dec-2011 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Apr-2011 To: Dec-2011 )
Resigned Director: KEVIN MARK GRAVENER ( DOB: Jun-1952 From: Feb-2012 To: Dec-2018 )
Resigned Director: STEPHEN DEREK GREENSTREET ( DOB: May-1962 From: Mar-2005 To: Jul-2011 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Director: DAVID ALEXANDER HENDERSON ( DOB: Sep-1944 From: Jun-2004 To: Dec-2004 )
Resigned Director: MICHAEL HUGHES ( DOB: Jan-1963 From: Jun-2012 To: Mar-2015 )
Resigned Director: MICHAEL TERENCE KIRSCH ( DOB: Nov-1961 From: Feb-2012 To: Sep-2013 )
Resigned Director: ERIK LAGENDIJK ( DOB: Sep-1960 From: Jul-2010 To: Jun-2011 )
Resigned Director: JOHN MARK LAIDLAW ( DOB: Jun-1966 From: Jul-2008 To: Jun-2010 )
Resigned Director: GEORGE GARETH GORDON MARR ( DOB: Aug-1951 From: Mar-2005 To: Jan-2006 )
Resigned Director: STEPHEN JAMES MCGEE ( DOB: Oct-1973 From: Nov-2020 To: Dec-2021 )
Resigned Director: JAMES MCGUINNESS ( DOB: Apr-1945 From: Oct-2005 To: Nov-2007 )
Resigned Director: MATTHEW CHARLES MOORE ( DOB: May-1971 From: Jan-2012 To: Dec-2013 )
Resigned Director: ROY PATRICK ( DOB: Mar-1950 From: Jun-2004 To: Oct-2005 )
Resigned Director: MARK ROBERT PEARSON ( DOB: Dec-1966 From: Jun-2012 To: Jul-2021 )
Resigned Director: MARK ROBERT PEARSON ( DOB: Dec-1966 From: Jun-2012 To: Jul-2021 )
Resigned Director: MARK ANDREW POWLES ( DOB: May-1961 From: Oct-2005 To: Jun-2006 )
Resigned Director: KEITH ROLAND ROBINSON ( DOB: Mar-1954 From: Oct-2007 To: Jul-2008 )
Resigned Director: TUDOR HUW TAYLOR ( DOB: Apr-1955 From: Mar-2005 To: Jan-2006 )
Resigned Director: OTTO THORESEN ( DOB: Apr-1956 From: Jul-2008 To: Mar-2011 )
Resigned Director: ROBERT THOMAS WALLER ( DOB: Aug-1965 From: Jan-2013 To: Dec-2023 )
Resigned Director: LINDA MARY WHORLOW ( DOB: Aug-1967 From: Sep-2015 To: Dec-2023 )
Resigned Secretary: ALIREZA ALI EMAMY FOROUSHANI ( DOB: Aug-1975 From: Aug-2008 To: Jan-2011 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Secretary: ALAN WILLIAM ROBERTSON ( DOB: Sep-1944 From: Oct-2005 To: Aug-2008 )
Resigned Secretary: IAN GORDON YOUNG ( DOB: Dec-1957 From: Jun-2004 To: Oct-2005 )
Persons of Significant Control:
Momentum Group Limited, Farnborough, Hampshire, GU14 6XN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)