Company information:
Onyx Trustees Limited (No: 09575142)
Address: BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP, ENGLAND
Status: Active
Incorporated: 05-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: A G SECRETARIAL LIMITED ( From: May-2015 To: May-2015 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: May-2015 To: May-2015 )
Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: May-2015 To: Jun-2016 )
Resigned Director: MARK IAN HOWLING ( DOB: Jun-1961 From: Jun-2016 To: Aug-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2015 To: May-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2015 To: May-2015 )
Resigned Director: GRAEME GEORGE MACKENZIE ( DOB: Mar-1965 From: Jun-2016 To: Sep-2017 )
Resigned Director: DAVID ANTHONY RASCHE ( DOB: Oct-1949 From: May-2015 To: Jun-2016 )
Resigned Director: NICLAS SANFRIDSSON ( DOB: Jan-1970 From: Aug-2017 To: Nov-2019 )
Resigned Director: AMY LOUISE YATEMAN-SMITH ( DOB: May-1984 From: May-2015 To: Jun-2016 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2015 To: May-2015 )
Resigned Secretary: GRAEME GEORGE MACKENZIE ( From: Jun-2016 To: Sep-2017 )
Persons of Significant Control:
Onyx Information Technology Holdings Limited, Cadogan House Rose Kiln Lane, Reading, RG2 0HP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)