ORBIS HOLDINGS I LIMITED

03904193
BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG UB8 1QG

People & Contacts

Contact Details
Registered Address BEAUFORT HOUSE
CRICKET FIELD ROAD UXBRIDGE UB8 1QG

UB8 1QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

STEPHEN JOHN CRABB

Birthdate: Aug 1956

Nationality: OTHER

Address: 4 ABBOTSWOOD BUCKINGHAMSHIRE HP270SR

Date Appointed: 16 Jan 2009

Appointment Type: C

Other Appointments: None

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MR STEPHEN JOHN CRABB

Birthdate: Aug 1956

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD UB81QG

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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MR GUY ANTHONY OTHER

Birthdate: Apr 1965

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD UB81QG

Date Appointed: 12 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MS PATRICIA FRANCES EMERY

Birthdate: Dec 1950

Nationality: BRITISH

Address: 3 RYE CLOSE BERKSHIRE RG122QY

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN KENNETH JUKES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 39 WESTWATER WAY OXFORDSHIRE OX117SR

Date Appointed: 11 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 16 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR MARTIN KEITH RANDALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: JACKS PLATT DUDDLESWELL EAST SUSSEX TN223JR

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 11 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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JOHN HUGH CAMERON BREBNER

Birthdate: Oct 1953

Nationality: BRITISH

Address: ASHLEIGH 9 CASTLE HILL DUFFIELD DERBYSHIRE DE564EA

Date Appointed: 30 May 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BUDD

Birthdate: Aug 1975

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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OLIVER MARK CUNNINGHAM

Birthdate: Apr 1966

Nationality: BRITISH

Address: 2 BRIDGE FARM CLOSE GROVE OXON OX127QF

Date Appointed: 01 Feb 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HARRY HOLMES

Birthdate: Feb 1945

Nationality: BRITISH

Address: BEECHCROFT HOPHURST HILL CRAWLEY DOWN WEST SUSSEX RH104LW

Date Appointed: 06 Sep 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN RAYMOND HORTON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 51 ALDENSLEY ROAD W60DH

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH JUKES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 39 WESTWATER WAY OXFORDSHIRE OX117SR

Date Appointed: 14 Oct 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN LENCZNER

Birthdate: Feb 1979

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREW MITCHELL

Birthdate: Jun 1981

Nationality: BRITISH

Address: PREMIERE HOUSE ELSTREE WAY HERTFORDSHIRE WD61JH

Date Appointed: 20 Dec 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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IAN QUINLAN

Birthdate: Jun 1950

Nationality: BRITISH

Address: 3 THE COURTYARD VICTORIA ROAD BUCKINGHAMSHIRE SL71DW

Date Appointed: 01 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN KEITH RANDALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: JACKS PLATT DUDDLESWELL EAST SUSSEX TN223JR

Date Appointed: 01 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD BARRY SANDERS

Birthdate: Jun 1976

Nationality: BRITISH

Address: BEAUFORT HOUSE CRICKET FIELD ROAD UB81QG

Date Appointed: 31 Jan 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 11 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 11 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JAQUELINE SUSAN VENESS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 22 MURRIN ROAD BERKSHIRE SL65EQ

Date Appointed: 01 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL WALKER

Birthdate: May 1958

Nationality: BRITISH

Address: 14 CLAREMONT PARK N31TH

Date Appointed: 09 Jan 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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