ORIGEN LIMITED

05113506
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

No previous names

People

Current directors

MS MICHELLE LOUISE DAVIS

Birthdate: Jun 1983

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 30 Apr 2020

Appointment Type: D

Other Appointments: None

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MR ALEC CHARLES RAMSAY

Birthdate: Jan 1974

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

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JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality: BRITISH

Address: AEGON 1-3 LOCHSIDE CRESCENT EH129SE

Date Appointed: 24 Jan 2011

Appointment Type: C

Other Appointments: None

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MR DUNCAN GEORGE JARRETT

Birthdate: Aug 1965

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 10 Feb 2017

Appointment Type: D

Other Appointments: None

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MR ALEC CHARLES RAMSEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

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MR. ANDREW ALLAN MANSON

Birthdate: Jul 1974

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK SCOTLAND EH129SE

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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MR. JOHN BRIEN BOYLE

Birthdate: Feb 1976

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK SCOTLAND EH129SE

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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ROBERT THOMAS WALLER

Birthdate: Jul 1965

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MS MICHELLE LOUISE DAVIS

Birthdate: Jun 1983

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 30 Apr 2020

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: 12 Jan 2024

Appointment Type: D

Other Appointments: None

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MR. MICHAEL MORRIS

Birthdate: Aug 1982

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 29 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HOWARD EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 21 Apr 2011

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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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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HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2004

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: 25 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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IAN GORDON YOUNG

Birthdate: Nov 1957

Nationality: BRITISH

Address: 30 LENNOX ROW MIDLOTHIAN EH53LT

Date Appointed: 08 Jun 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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IAIN STEWART BLACK

Birthdate: Feb 1959

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 01 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PD

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: 12 May 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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CLARE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 09 Nov 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS AMANDA HELEN BOWE

Birthdate: Jan 1968

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 16 Dec 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PETER BRIAN COLEMAN

Birthdate: Jul 1969

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 05 Apr 2017

Date Resigned: Jun 2017

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: 09 Aug 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PETER GORDON DORNAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 HOPETOUN PARK EAST LOTHIAN EH312EP

Date Appointed: 08 Jun 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAM DUMBLE

Birthdate: Dec 1958

Nationality: BRITISH

Address: DERBY HOUSE 12 MERCHISTON AVENUE EH104NY

Date Appointed: 19 Jun 2006

Date Resigned: Nov 2007

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 PATRICK NIGEL CHRISTOPHER GALE

Birthdate: Feb 1960

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES MARTIN GARTHWAITE

Birthdate: May 1965

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2011

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: 15 Apr 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK GRAVENER

Birthdate: May 1952

Nationality: UNITED KINGDOM

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 02 Feb 2012

Date Resigned: Dec 2018

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: 01 Mar 2005

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 27 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER HENDERSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 6 BRAID AVENUE MIDLOTHIAN EH106DR

Date Appointed: 05 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGHES

Birthdate: Dec 1962

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 15 Jun 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TERENCE KIRSCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 02 Feb 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ERIK LAGENDIJK

Birthdate: Aug 1960

Nationality: DUTCH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK LAIDLAW

Birthdate: May 1966

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 22 Jul 2008

Date Resigned: Jun 2010

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: 01 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGEE

Birthdate: Sep 1973

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 18 Nov 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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JAMES MCGUINNESS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 1 CALDERGLEN ROAD EAST KILBRIDE LANARKSHIRE G742LQ

Date Appointed: 25 Oct 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES MOORE

Birthdate: Apr 1971

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 18 Jan 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROY PATRICK

Birthdate: Feb 1950

Nationality: BRITISH

Address: 16 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 08 Jun 2004

Date Resigned: Oct 2005

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: 02 Oct 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MARK ANDREW POWLES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8 TURNERS CRESCENT ST MICHAELS MEAD HERTFORDSHIRE CN234FZ

Date Appointed: 25 Oct 2005

Date Resigned: Jun 2006

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: 02 Oct 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR TUDOR HUW TAYLOR

Birthdate: Mar 1955

Nationality: UNITED KINGDOM

Address: FARRINGDON HOUSE NEW ROAD, SHIPLAKE OXFORDSHIRE RG93LG

Date Appointed: 01 Mar 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR OTTO THORESEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 22 Jul 2008

Date Resigned: Mar 2011

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: 23 Jan 2013

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS LINDA MARY WHORLOW

Birthdate: Jul 1967

Nationality: BRITISH

Address: ASCENT 4, 2 GLADIATOR WAY HAMPSHIRE GU146XN

Date Appointed: 14 Sep 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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