ORIGEN TRUSTEE SERVICES LIMITED

01943724
ASCENT 4, 2 GLADIATOR WAY FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6XN

People & Contacts

Contact Details
Registered Address ASCENT 4, 2 GLADIATOR WAY
FARNBOROUGH HAMPSHIRE UNITED KINGDOM

GU14 6XN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A.B.S. TRUSTEE SERVICES LIMITED 03 Sep 1985 - 22 Dec 1988
A & B TRUSTEE SERVICES LIMITED 22 Dec 1988 - 03 Mar 2005
People

Current directors

MR JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality:

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 12 Mar 2013

Appointment Type: C

Other Appointments: None

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MR JAMES EWING

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS

Birthdate: May 1970

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR TIMOTHY RICHARD ORTON

Birthdate: Jul 1971

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALIREZA ALI EMAMY FOROUSHANI

Birthdate: Jul 1975

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 29 Aug 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR PETER MCFARLANE HEALD

Birthdate: Feb 1943

Nationality: BRITISH

Address: 7 ST JOHNS ROAD KENT TN133LR

Date Appointed: 28 Feb 1991

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM ROBERTSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 2 WESTERINGS DANBURY ESSEX CM34ND

Date Appointed: 16 Mar 1993

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MS CLARE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 14 Sep 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN BUTTLER

Birthdate: Jan 1938

Nationality: BRITISH

Address: TWISDEN BARN CRANBROOK ROAD KENT TN306UW

Date Appointed: 06 Mar 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID ANTONY CANT

Birthdate: Dec 1953

Nationality: BRITISH

Address: OLD RECTORY CHURCH ROAD ESSEX CO78HE

Date Appointed: 05 Feb 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID CAVE

Birthdate: Jul 1960

Nationality: BRITISH

Address: GARDEN COTTAGE POETS WAY NEWNHAM NORTHAMPTONSHIRE NN113HQ

Date Appointed: 13 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ELAINE COURT

Birthdate: Sep 1968

Nationality: BRITISH

Address: GARDEN COTTAGE POETS WAY NORTHAMPTONSHIRE NN113HQ

Date Appointed: 13 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS MICHELLE ANN CRACKNELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: SUNSET HOUSE MUSEUM HILL SURREY GU272JR

Date Appointed: 10 Mar 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES DIETZ

Birthdate: Apr 1932

Nationality: BRITISH

Address: TOBY HOUSE BELSIZE FARM BELSIZE HERTFORDSHIRE WD34NP

Date Appointed: 28 Feb 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR ALIREZA ALI EMAMY FOROUSHANI

Birthdate: Jul 1975

Nationality: BRITISH

Address: 77 BASSETT GREEN CLOSE BASSETT HAMPSHIRE SO163QX

Date Appointed: 14 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN THOMAS GRACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 14 Sep 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN DEREK GREENSTREET

Birthdate: Apr 1962

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 13 Jul 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PETER MCFARLANE HEALD

Birthdate: Feb 1943

Nationality: BRITISH

Address: 7 ST JOHNS ROAD KENT TN133LR

Date Appointed: 28 Feb 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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IAN STUART HOWE

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7 KING STABLE STREET ETON BERKSHIRE SL46AB

Date Appointed: 21 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MIKE KIRSCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 16 Dec 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN LANNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 CHILTON HOUSE WHITEMANS GREEN CUCKFIELD WEST SUSSEX RH175BX

Date Appointed: 21 Jan 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM LEONARD

Birthdate: Jun 1952

Nationality: BRITISH

Address: 11 BRIDLEWAY ESSEX CM111DP

Date Appointed: 04 Mar 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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RODNEY LUFF

Birthdate: May 1944

Nationality: BRITISH

Address: 5 TOWER GARDENS RUXLEY RIDGE CLAYGATE SURREY KT100HB

Date Appointed: 19 Jul 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GEORGE GARETH GORDON MARR

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE RED HOUSE DEAN LANE COOKHAM DEAN BERKSHIRE SL69BD

Date Appointed: 04 Mar 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JAMES MCGUINESS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 1 CALDERGLEN ROAD EAST KILBRIDE LANARKSHIRE G742LQ

Date Appointed: 13 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ORIGEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR PYRAMID HOUSE SOLARTON ROAD HAMPSHIRE GU147QL

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT PEARSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: HOLMWOOD BOLNEY ROAD WEST SUSSEX RH175AW

Date Appointed: 18 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GEOFFREY LAWRENCE RAYNER

Birthdate: Oct 1942

Nationality: BRITISH

Address: 194 PITSHANGER LANE EALING W51QG

Date Appointed: 06 Mar 1996

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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KEITH ROLAND ROBINSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 LITCHFIELD AVENUE SURREY SM45QS

Date Appointed: 27 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS WALLER

Birthdate: Jul 1965

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 18 Dec 2013

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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