ORIGEN FINANCIAL SERVICES LIMITED

Company Number

03926629

Status

Active

Incorporation Date

16 February 2000 (over 13 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

1ST FLOOR PYRAMID HOUSE, SOLARTRON ROAD, FARNBOROUGH, HAMPSHIRE
UNITED KINGDOM
GU14 7QL
United Kingdom

SIC Codes

64.99/9 - Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Previous Names

MOMENTUM FINANCIAL SERVICES LIMITED (2005-03-02)
BONDCO 767 LIMITED (2000-03-10)

Directors/ Officers

JAMES KENNETH MACKENZIE, secretary, 24 Jan 2011-
inactive IAIN STEWART BLACK, director, 5 May 2010-30 Sep 2011
inactive CLARE BOUSFIELD, director, 9 Nov 2010-16 Dec 2011
inactive PATRICK NIGEL CHRISTOPHER GALE, director, 12 Feb 2010-31 Dec 2012
inactive CHARLES MARTIN GARTHWAITE, director, 9 Jul 2010-16 Dec 2011
inactive STEPHEN DEREK GREENSTREET, director, 1 Mar 2005- 7 Jul 2011
inactive ERIK LAGENDIJK, director, 9 Nov 2010-23 Jun 2011
AMANDA HELEN BOWE, director, 16 Dec 2011-
HOWARD EVANS, director, 21 Apr 2011-
KEVIN MARK GRAVENER, director, 2 Feb 2012-
MICHAEL HUGHES, director, 15 Jun 2012-
MICHAEL TERENCE KIRSCH, director, 2 Feb 2012-
MATTHEW CHARLES MOORE, director, 18 Jan 2012-
inactive ALIREZA ALI EMAMY FOROUSHANI, director, 14 Apr 2008-31 Jul 2008
inactive DAVID JAMES, director, 7 Jul 2000- 2 Apr 2003
inactive PETER JOHN MORRIS, director, 7 Jul 2000-28 Jan 2005
inactive ALAN WILLIAM ROBERTSON, secretary, 28 Jan 2005-29 Aug 2008
inactive MICHELLE ANN CRACKNELL, director, 9 Mar 2006-31 Jul 2007
inactive PETER GORDON DORNAN, director, 1 Mar 2005-31 Jul 2008
inactive GRAHAM WILLIAM DUMBLE, director, 19 Jun 2006- 9 Nov 2007
inactive ADRIAN THOMAS GRACE, director, 15 Apr 2011-16 Dec 2011
inactive DAVID ALEXANDER HENDERSON, director, 5 Jun 2008-15 Mar 2010
inactive PAUL JAMES JOHNSTON, director, 6 Jun 2000-31 May 2004
inactive JOHN MARK LAIDLAW, director, 22 Jul 2008-21 Jun 2010
inactive GEORGE GARETH GORDON MARR, director, 28 Jan 2005-27 Jan 2006
inactive JAMES MCGUINNESS, director, 1 Nov 2005-19 Nov 2007
inactive NEIL ANDREW MUNN, director, 1 Nov 2001-31 Dec 2002
MARK ROBERT PEARSON, director, 13 Jun 2012-
inactive ALIREZA ALI EMAMY FOROUSHANI, secretary, 29 Aug 2008- 5 Jan 2011
inactive DAVID JAMES, secretary, 16 Aug 2000- 2 Apr 2003
inactive PETER JOHN MORRIS, secretary, 29 Apr 2003-28 Jan 2005
ROBERT THOMAS WALLER, director, 23 Jan 2013-
inactive BONDLAW SECRETARIES LIMITED, nominated secretary, 16 Feb 2000-16 Aug 2000
inactive BONDLAW DIRECTORS LIMITED, nominated director, 16 Feb 2000- 6 Jun 2000

Registry Page