ORIGEN FINANCIAL SERVICES LIMITED
FARNBOROUGH MOMENTUM FINANCIAL SERVICES LIMITED BONDCO 767 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6XP

Company number 03926629
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address INFOR HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr Duncan George Jarrett as a director on 10 February 2017; Director's details changed for Mr Stephen James Mcgee on 4 January 2017; Termination of appointment of Amanda Helen Bowe as a director on 21 September 2016. The most likely internet sites of ORIGEN FINANCIAL SERVICES LIMITED are www.origenfinancialservices.co.uk, and www.origen-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Origen Financial Services Limited is a Private Limited Company. The company registration number is 03926629. Origen Financial Services Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Origen Financial Services Limited is Infor House 1 Lakeside Road Farnborough Hampshire Gu14 6xp. . MACKENZIE, James Kenneth is a Secretary of the company. EVANS, Howard is a Director of the company. GRAVENER, Kevin Mark is a Director of the company. JARRETT, Duncan George is a Director of the company. PEARSON, Mark Robert is a Director of the company. WALLER, Robert Thomas is a Director of the company. WHORLOW, Linda Mary is a Director of the company. Secretary EMAMY FOROUSHANI, Alireza Ali has been resigned. Secretary JAMES, David has been resigned. Secretary MORRIS, Peter John has been resigned. Secretary ROBERTSON, Alan William has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BLACK, Iain Stewart has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BOUSFIELD, Clare has been resigned. Director BOUSFIELD, Clare has been resigned. Director BOWE, Amanda Helen has been resigned. Director CRACKNELL, Michelle Ann has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DUMBLE, Graham William has been resigned. Director EMAMY FOROUSHANI, Alireza Ali has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GREENSTREET, Stephen Derek has been resigned. Director HENDERSON, David Alexander has been resigned. Director HUGHES, Michael has been resigned. Director JAMES, David has been resigned. Director JOHNSTON, Paul James has been resigned. Director KIRSCH, Michael Terence has been resigned. Director LAGENDIJK, Erik has been resigned. Director LAIDLAW, John Mark has been resigned. Director MARR, George Gareth Gordon has been resigned. Director MCGUINNESS, James has been resigned. Director MOORE, Matthew Charles has been resigned. Director MORRIS, Peter John has been resigned. Director MUNN, Neil Andrew has been resigned. Director PEARSON, Mark Robert has been resigned. Director POWLES, Mark Andrew has been resigned. Director ROBINSON, Keith Roland has been resigned. Director TAYLOR, Tudor Huw has been resigned. Director THORESEN, Otto has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 24 January 2011
Director
EVANS, Howard
Appointed Date: 21 April 2011
74 years old
Director
GRAVENER, Kevin Mark
Appointed Date: 02 February 2012
73 years old
Director
JARRETT, Duncan George
Appointed Date: 10 February 2017
60 years old
Director
PEARSON, Mark Robert
Appointed Date: 13 June 2012
58 years old
Director
WALLER, Robert Thomas
Appointed Date: 23 January 2013
60 years old
Director
WHORLOW, Linda Mary
Appointed Date: 03 November 2015
58 years old

Resigned Directors

Secretary
EMAMY FOROUSHANI, Alireza Ali
Resigned: 05 January 2011
Appointed Date: 29 August 2008
Secretary
JAMES, David
Resigned: 02 April 2003
Appointed Date: 16 August 2000
Secretary
MORRIS, Peter John
Resigned: 28 January 2005
Appointed Date: 29 April 2003
Secretary
ROBERTSON, Alan William
Resigned: 29 August 2008
Appointed Date: 28 January 2005
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 February 2000
Director
BLACK, Iain Stewart
Resigned: 30 September 2011
Appointed Date: 05 May 2010
66 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 06 June 2000
Appointed Date: 16 February 2000
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 12 May 2014
57 years old
Director
BOUSFIELD, Clare
Resigned: 16 December 2011
Appointed Date: 09 November 2010
57 years old
Director
BOWE, Amanda Helen
Resigned: 21 September 2016
Appointed Date: 16 December 2011
57 years old
Director
CRACKNELL, Michelle Ann
Resigned: 31 July 2007
Appointed Date: 09 March 2006
61 years old
Director
DORNAN, Peter Gordon
Resigned: 31 July 2008
Appointed Date: 01 March 2005
70 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 19 June 2006
66 years old
Director
EMAMY FOROUSHANI, Alireza Ali
Resigned: 31 July 2008
Appointed Date: 14 April 2008
50 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 31 December 2012
Appointed Date: 12 February 2010
65 years old
Director
GARTHWAITE, Charles Martin
Resigned: 16 December 2011
Appointed Date: 09 July 2010
60 years old
Director
GRACE, Adrian Thomas
Resigned: 16 December 2011
Appointed Date: 15 April 2011
62 years old
Director
GRACE, Adrian Thomas
Resigned: 15 March 2010
Appointed Date: 14 August 2009
62 years old
Director
GREENSTREET, Stephen Derek
Resigned: 07 July 2011
Appointed Date: 01 March 2005
63 years old
Director
HENDERSON, David Alexander
Resigned: 15 March 2010
Appointed Date: 05 June 2008
81 years old
Director
HUGHES, Michael
Resigned: 18 March 2015
Appointed Date: 15 June 2012
62 years old
Director
JAMES, David
Resigned: 02 April 2003
Appointed Date: 07 July 2000
74 years old
Director
JOHNSTON, Paul James
Resigned: 31 May 2004
Appointed Date: 06 June 2000
59 years old
Director
KIRSCH, Michael Terence
Resigned: 13 September 2013
Appointed Date: 02 February 2012
64 years old
Director
LAGENDIJK, Erik
Resigned: 23 June 2011
Appointed Date: 09 November 2010
65 years old
Director
LAIDLAW, John Mark
Resigned: 21 June 2010
Appointed Date: 22 July 2008
59 years old
Director
MARR, George Gareth Gordon
Resigned: 27 January 2006
Appointed Date: 28 January 2005
74 years old
Director
MCGUINNESS, James
Resigned: 19 November 2007
Appointed Date: 01 November 2005
80 years old
Director
MOORE, Matthew Charles
Resigned: 18 December 2013
Appointed Date: 18 January 2012
54 years old
Director
MORRIS, Peter John
Resigned: 28 January 2005
Appointed Date: 07 July 2000
67 years old
Director
MUNN, Neil Andrew
Resigned: 31 December 2002
Appointed Date: 01 November 2001
60 years old
Director
PEARSON, Mark Robert
Resigned: 31 July 2008
Appointed Date: 02 October 2007
58 years old
Director
POWLES, Mark Andrew
Resigned: 19 June 2006
Appointed Date: 25 July 2005
64 years old
Director
ROBINSON, Keith Roland
Resigned: 31 July 2008
Appointed Date: 02 October 2007
71 years old
Director
TAYLOR, Tudor Huw
Resigned: 02 January 2006
Appointed Date: 01 March 2005
70 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 22 July 2008
69 years old

Persons With Significant Control

Aegon Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIGEN FINANCIAL SERVICES LIMITED Events

15 Feb 2017
Appointment of Mr Duncan George Jarrett as a director on 10 February 2017
04 Jan 2017
Director's details changed for Mr Stephen James Mcgee on 4 January 2017
29 Sep 2016
Termination of appointment of Amanda Helen Bowe as a director on 21 September 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
...
... and 134 more events
13 Jul 2000
New director appointed
11 Jul 2000
Director resigned
11 Jul 2000
New director appointed
09 Mar 2000
Company name changed bondco 767 LIMITED\certificate issued on 10/03/00
16 Feb 2000
Incorporation

ORIGEN FINANCIAL SERVICES LIMITED Charges

28 June 2012
Rent deposit deed
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: O&H Q7 Limited
Description: All interest in the amount from time to time standing to…
23 April 2001
Rent deposit deed
Delivered: 14 May 2001
Status: Satisfied on 19 October 2007
Persons entitled: Siemens Properties Limited
Description: The deposit sum standing to the credit of the deposit…
16 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 14 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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