* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.