ORIGEN LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ORIGEN LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
ORIGEN LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113506. The accounts status is FULL and accounts are next due on 30/09/2024.

ORIGEN LIMITED - FARNBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE LOUISE DAVIS Jul 1983 British Director 2020-04-30 CURRENT
JAMES KENNETH MACKENZIE British Secretary 2011-01-24 CURRENT
MR HOWARD EVANS Dec 1950 British Director 2011-04-21 CURRENT
MR DUNCAN GEORGE JARRETT Sep 1965 British Director 2017-02-10 CURRENT
MR. MICHAEL MORRIS Sep 1982 British Director 2022-03-29 CURRENT
MR ALEC CHARLES RAMSEY Feb 1974 British Director 2018-12-31 CURRENT
MR TIMOTHY RICHARD ORTON Aug 1971 British Director 2024-01-12 CURRENT
MR STEPHEN JAMES MCGEE Oct 1973 British Director 2020-11-18 UNTIL 2021-12-31 RESIGNED
MR TUDOR HUW TAYLOR Apr 1955 United Kingdom Director 2005-03-01 UNTIL 2006-01-02 RESIGNED
KEITH ROLAND ROBINSON Mar 1954 British Director 2007-10-02 UNTIL 2008-07-31 RESIGNED
MARK ANDREW POWLES May 1961 British Director 2005-10-25 UNTIL 2006-06-19 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 2008-06-05 UNTIL 2010-03-15 RESIGNED
MR MARK ROBERT PEARSON Dec 1966 British Director 2012-06-13 UNTIL 2021-07-21 RESIGNED
MR MARK ROBERT PEARSON Dec 1966 British Director 2007-10-02 UNTIL 2008-07-31 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Director 2012-01-18 UNTIL 2013-12-18 RESIGNED
JAMES MCGUINNESS Apr 1945 British Director 2005-10-25 UNTIL 2007-11-19 RESIGNED
MS LINDA MARY WHORLOW Aug 1967 British Director 2015-09-14 UNTIL 2023-12-31 RESIGNED
GEORGE GARETH GORDON MARR Aug 1951 British Director 2005-03-01 UNTIL 2006-01-27 RESIGNED
MR JOHN MARK LAIDLAW Jun 1966 British Director 2008-07-22 UNTIL 2010-06-21 RESIGNED
ERIK LAGENDIJK Sep 1960 Dutch Director 2010-07-01 UNTIL 2011-06-23 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2012-02-02 UNTIL 2013-09-13 RESIGNED
MR ROY PATRICK Mar 1950 British Director 2004-06-08 UNTIL 2005-10-25 RESIGNED
MR MICHAEL HUGHES Jan 1963 British Director 2012-06-15 UNTIL 2015-03-18 RESIGNED
IAN GORDON YOUNG Dec 1957 Secretary 2004-06-08 UNTIL 2005-10-25 RESIGNED
MR ALIREZA ALI EMAMY FOROUSHANI Aug 1975 British Secretary 2008-08-29 UNTIL 2011-01-24 RESIGNED
ALAN WILLIAM ROBERTSON British Secretary 2005-10-25 UNTIL 2008-08-29 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2004-04-27 UNTIL 2004-06-08 RESIGNED
CLARE BOUSFIELD Jun 1968 British Director 2010-11-09 UNTIL 2011-12-16 RESIGNED
MR CHARLES MARTIN GARTHWAITE Jun 1965 British Director 2010-07-01 UNTIL 2011-12-16 RESIGNED
MR PATRICK NIGEL CHRISTOPHER GALE Mar 1960 British Director 2010-07-01 UNTIL 2012-12-31 RESIGNED
MR ALIREZA ALI EMAMY FOROUSHANI Aug 1975 British Director 2008-04-14 UNTIL 2008-07-31 RESIGNED
GRAHAM WILLIAM DUMBLE Jan 1959 British Director 2004-06-08 UNTIL 2004-12-31 RESIGNED
GRAHAM WILLIAM DUMBLE Jan 1959 British Director 2006-06-19 UNTIL 2007-11-09 RESIGNED
MR PETER GORDON DORNAN Sep 1955 British Director 2004-06-08 UNTIL 2008-07-31 RESIGNED
MS MICHELLE ANN CRACKNELL Sep 1964 British Director 2005-08-09 UNTIL 2007-07-31 RESIGNED
MR PETER BRIAN COLEMAN Aug 1969 British Director 2017-04-05 UNTIL 2017-06-07 RESIGNED
MRS AMANDA HELEN BOWE Feb 1968 British Director 2011-12-16 UNTIL 2016-09-21 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 2008-07-22 UNTIL 2011-03-31 RESIGNED
MS CLARE BOUSFIELD Jun 1968 British Director 2014-05-12 UNTIL 2016-08-12 RESIGNED
IAIN STEWART BLACK Mar 1959 British Director 2010-07-01 UNTIL 2011-09-30 RESIGNED
MR KEVIN MARK GRAVENER Jun 1952 United Kingdom Director 2012-02-02 UNTIL 2018-12-31 RESIGNED
STEPHEN DEREK GREENSTREET May 1962 British Director 2005-03-01 UNTIL 2011-07-07 RESIGNED
MR ADRIAN THOMAS GRACE May 1963 British Director 2011-04-15 UNTIL 2011-12-16 RESIGNED
MR DAVID ALEXANDER HENDERSON Sep 1944 British Director 2004-06-08 UNTIL 2004-12-31 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2004-04-27 UNTIL 2004-06-08 RESIGNED
MR ROBERT THOMAS WALLER Aug 1965 British Director 2013-01-23 UNTIL 2023-12-31 RESIGNED
MR OTTO THORESEN Apr 1956 British Director 2004-06-08 UNTIL 2005-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Momentum Group Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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