ORIGEN LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XP

Company number 05113506
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 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 twenty-two events have happened. The last three records are Appointment of Mr Duncan George Jarrett as a director on 10 February 2017; Termination of appointment of Amanda Helen Bowe as a director on 21 September 2016; Termination of appointment of Clare Bousfield as a director on 12 August 2016. The most likely internet sites of ORIGEN LIMITED are www.origen.co.uk, and www.origen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Limited is a Private Limited Company. The company registration number is 05113506. Origen Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Origen Limited is 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 ROBERTSON, Alan William has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BLACK, Iain Stewart 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 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 GREENSTREET, Stephen Derek has been resigned. Director HENDERSON, David Alexander has been resigned. Director HENDERSON, David Alexander has been resigned. Director HUGHES, Michael 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 PATRICK, Roy 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. Director THORESEN, Otto has been resigned. Director HAMMONDS DIRECTORS LIMITED 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: 14 September 2015
58 years old

Resigned Directors

Secretary
EMAMY FOROUSHANI, Alireza Ali
Resigned: 24 January 2011
Appointed Date: 29 August 2008
Secretary
ROBERTSON, Alan William
Resigned: 29 August 2008
Appointed Date: 25 October 2005
Secretary
YOUNG, Ian Gordon
Resigned: 25 October 2005
Appointed Date: 08 June 2004
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 June 2004
Appointed Date: 27 April 2004
Director
BLACK, Iain Stewart
Resigned: 30 September 2011
Appointed Date: 01 July 2010
66 years old
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 August 2005
61 years old
Director
DORNAN, Peter Gordon
Resigned: 31 July 2008
Appointed Date: 08 June 2004
70 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 19 June 2006
66 years old
Director
DUMBLE, Graham William
Resigned: 31 December 2004
Appointed Date: 08 June 2004
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: 01 July 2010
65 years old
Director
GARTHWAITE, Charles Martin
Resigned: 16 December 2011
Appointed Date: 01 July 2010
60 years old
Director
GRACE, Adrian Thomas
Resigned: 16 December 2011
Appointed Date: 15 April 2011
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
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 08 June 2004
81 years old
Director
HUGHES, Michael
Resigned: 18 March 2015
Appointed Date: 15 June 2012
62 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: 01 July 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: 01 March 2005
74 years old
Director
MCGUINNESS, James
Resigned: 19 November 2007
Appointed Date: 25 October 2005
80 years old
Director
MOORE, Matthew Charles
Resigned: 18 December 2013
Appointed Date: 18 January 2012
54 years old
Director
PATRICK, Roy
Resigned: 25 October 2005
Appointed Date: 08 June 2004
75 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 October 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
Director
THORESEN, Otto
Resigned: 25 October 2005
Appointed Date: 08 June 2004
69 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 June 2004
Appointed Date: 27 April 2004

ORIGEN LIMITED Events

15 Feb 2017
Appointment of Mr Duncan George Jarrett as a director on 10 February 2017
18 Oct 2016
Termination of appointment of Amanda Helen Bowe as a director on 21 September 2016
18 Aug 2016
Termination of appointment of Clare Bousfield as a director on 12 August 2016
19 May 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500,000
...
... and 112 more events
24 Jun 2004
New secretary appointed
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
24 Jun 2004
Registered office changed on 24/06/04 from: rutland house 148 edmund street birmingham B3 2JR
27 Apr 2004
Incorporation

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