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 - WOKINGHAM

This company is listed in the following categories:
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

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