ORN CAPITAL SERVICES LIMITED - WOKINGHAM
Overview
ORN CAPITAL SERVICES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
ORN CAPITAL SERVICES LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03807744. The accounts status is FULL.
ORN CAPITAL SERVICES LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03807744. The accounts status is FULL.
ORN CAPITAL SERVICES LIMITED - WOKINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 05/04/2016 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2009-08-07 | CURRENT | ||
MISS SARAH JANE WILLIAMS | Mar 1982 | British | Director | 2018-04-17 | CURRENT |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-04-17 | CURRENT |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-12 UNTIL 2009-02-02 | RESIGNED | ||
JAMES LEONARD TANNER | Mar 1960 | British | Director | 2006-06-30 UNTIL 2008-02-29 | RESIGNED |
MR PHILIP JOHN PEARSON | Jun 1965 | British | Director | 2008-03-13 UNTIL 2009-09-22 | RESIGNED |
MR STEVEN JOHN OXLEY | Dec 1968 | British | Director | 2015-06-29 UNTIL 2015-12-31 | RESIGNED |
JOHN HARALD ORNEBERG | Mar 1963 | Swedish | Director | 1999-07-12 UNTIL 2007-03-30 | RESIGNED |
MR PATRICK JOHN NEVILLE | Nov 1960 | British | Director | 2011-11-29 UNTIL 2015-06-30 | RESIGNED |
MR DAVID KENNETH WATSON | Apr 1959 | British | Director | 2006-06-30 UNTIL 2007-08-28 | RESIGNED |
CLARE ALEXANDRA WALLACE | May 1975 | British | Director | 2006-10-24 UNTIL 2007-08-30 | RESIGNED |
ANDREW MARK IVOR HITCHINGS | Jun 1963 | British | Director | 2007-02-28 UNTIL 2008-10-31 | RESIGNED |
MR BARRY RICHARD HADINGHAM | Aug 1968 | British | Director | 2013-11-20 UNTIL 2018-04-17 | RESIGNED |
MR PAUL ANDREW ABBERLEY | Mar 1959 | British | Director | 2008-11-25 UNTIL 2013-11-20 | RESIGNED |
MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2007-09-06 UNTIL 2012-06-27 | RESIGNED |
KATHERINE LUCY GARRETT COX | Nov 1967 | British | Director | 2006-06-30 UNTIL 2007-02-28 | RESIGNED |
MR SIMON JOSHUA DOWIE | Oct 1969 | British | Director | 2016-01-01 UNTIL 2018-04-17 | RESIGNED |
MR RICHARD ANDREW FORD | British | Director | 2003-06-02 UNTIL 2006-10-24 | RESIGNED | |
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2009-08-06 | RESIGNED | ||
KEITH WOOD | Nov 1976 | British | Director | 2007-09-06 UNTIL 2008-05-27 | RESIGNED |
MR DAVID JAMES KER TURNBULL | Dec 1958 | British | Director | 1999-10-01 UNTIL 2003-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |