ONNEC GROUP UK LIMITED

ONNEC GROUP UK LIMITED is a Ltd currently active, incorporated on 1986-06-11. There are 3 active officer(s) on record. 18 charge(s) registered, 15 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HUINCK, Philippe· Director
Appointed 2023-10-10
SALTER, Matthew· Director
Resigned 2023-07-04
LOUGHREY, Brendan Richard· Director
Resigned 2019-06-17
WILLIAMS, Steven· Director
Resigned 2019-04-01

HORGAN, Barry John

Director

Active

Appointed: 2018-06-18
Nationality: Irish
Residence: England
Born: 08/1971

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HUINCK, Philippe

Director

Active

Appointed: 2023-10-10
Nationality: Dutch
Residence: England
Born: 01/1966

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MOELLER-JENSEN, Jakob

Director

Active

Appointed: 2018-06-18
Nationality: Danish
Residence: England
Born: 03/1973

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CHATER, Andrew John Gordon

Secretary

Resigned

Appointed: 2004-11-30
Resigned: 2007-03-05
Nationality: British

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CLAWSON, Roisin Teresa

Secretary

Resigned

Appointed: 2017-08-16
Resigned: 2018-06-18

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HAYES, Peter Andrew

Secretary

Resigned

Appointed: 2011-11-18
Resigned: 2012-12-31

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HAYES, Peter Andrew

Secretary

Resigned

Appointed: 2007-03-05
Resigned: 2010-02-25
Nationality: British

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MARSHALL, Richard Darren

Secretary

Resigned

Appointed: —
Resigned: 1992-06-19
Nationality: British

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MOED, David Daniel

Secretary

Resigned

Appointed: 1992-06-19
Resigned: 2004-11-30
Nationality: British

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MYHILL, Paul Harvey

Secretary

Resigned

Appointed: 2016-04-25
Resigned: 2017-08-16

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MYHILL, Paul Harvey

Secretary

Resigned

Appointed: 2013-01-01
Resigned: 2013-11-21

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O'RORKE, Nicholas

Secretary

Resigned

Appointed: 2010-02-25
Resigned: 2011-11-18

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ALEXANDER, Susan

Director

Resigned

Appointed: 2013-11-21
Resigned: 2015-03-03
Nationality: British
Residence: England
Born: 12/1961

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BALAAM, Martin Anthony

Director

Resigned

Appointed: 2007-03-05
Resigned: 2009-04-28
Nationality: British
Residence: United Kingdom
Born: 09/1968

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BELL, Richard

Director

Resigned

Appointed: 1993-07-30
Resigned: 2007-03-05
Nationality: British
Born: 10/1958

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BREITH, David

Director

Resigned

Appointed: 2013-11-21
Resigned: 2015-03-01
Nationality: British
Residence: United Kingdom
Born: 08/1969

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BROWNHILL, Mark Philip

Director

Resigned

Appointed: 1987-12-01
Resigned: 1996-07-17
Nationality: British
Born: 04/1960

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BROWNHILL, Mark Philip

Director

Resigned

Appointed: —
Resigned: 1993-09-21
Nationality: British
Born: 04/1960

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CHATER, Andrew John Gordon

Director

Resigned

Appointed: 2004-10-11
Resigned: 2007-11-30
Nationality: British
Residence: United Kingdom
Born: 06/1961

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CLAWSON, Roisin Teresa

Director

Resigned

Appointed: 2017-06-21
Resigned: 2018-06-18
Nationality: Northern Irish
Residence: England
Born: 12/1982

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DREDGE, Spencer Neal

Director

Resigned

Appointed: 2017-03-15
Resigned: 2018-06-18
Nationality: British
Residence: United Kingdom
Born: 05/1973

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HALLETT, Peter John

Director

Resigned

Appointed: 2009-10-13
Resigned: 2010-05-12
Nationality: British
Residence: United Kingdom
Born: 11/1957

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HALLETT, Peter John

Director

Resigned

Appointed: 2009-10-13
Resigned: 2013-11-21
Nationality: British
Residence: United Kingdom
Born: 11/1957

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LOUGHREY, Brendan Richard

Director

Resigned

Appointed: 2014-01-02
Resigned: 2019-06-17
Nationality: British
Residence: United Kingdom
Born: 12/1961

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MARSHALL, Richard Darren

Director

Resigned

Appointed: 2009-07-23
Resigned: 2010-12-17
Nationality: British
Residence: England
Born: 05/1965

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MARSHALL, Richard Darren

Director

Resigned

Appointed: —
Resigned: 2007-03-05
Nationality: British
Residence: England
Born: 05/1965

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MASOM, Grant Anthony

Director

Resigned

Appointed: 2005-02-22
Resigned: 2007-03-05
Nationality: British
Residence: United Kingdom
Born: 06/1956

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MCMONIGALL, John Phillips

Director

Resigned

Appointed: —
Resigned: 1993-11-25
Nationality: British
Born: 07/1943

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MOED, David Daniel

Director

Resigned

Appointed: —
Resigned: 2004-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1956

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PELA, Peter Lawrence

Director

Resigned

Appointed: —
Resigned: 2007-03-05
Nationality: British
Residence: Singapore
Born: 02/1958

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PERKS, Timothy Howard

Director

Resigned

Appointed: 2007-03-05
Resigned: 2009-10-13
Nationality: British
Residence: United Kingdom
Born: 06/1964

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PHILBIN, Francis Gerard

Director

Resigned

Appointed: 2011-05-09
Resigned: 2012-10-31
Nationality: Irish
Residence: England
Born: 06/1965

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RANDALL, Nicholas John

Director

Resigned

Appointed: 2010-05-26
Resigned: 2011-11-18
Nationality: British
Residence: United Kingdom
Born: 09/1959

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SALTER, Matthew

Director

Resigned

Appointed: 2014-01-02
Resigned: 2023-07-04
Nationality: New Zealander
Residence: England
Born: 12/1971

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SHERWOOD, Timothy Robin

Director

Resigned

Appointed: 2009-08-13
Resigned: 2010-05-12
Nationality: British
Residence: United Kingdom
Born: 11/1954

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SMITH, Andrew Ian

Director

Resigned

Appointed: 2011-05-09
Resigned: 2013-11-21
Nationality: British
Residence: United Kingdom
Born: 03/1964

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WEAVER, Anthony Charles

Director

Resigned

Appointed: 2010-09-08
Resigned: 2013-11-21
Nationality: British
Residence: United Kingdom
Born: 07/1968

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WILLIAMS, Steven

Director

Resigned

Appointed: 2014-01-02
Resigned: 2019-04-01
Nationality: British
Residence: United Kingdom
Born: 01/1979

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YAPP, Stephen

Director

Resigned

Appointed: 2009-10-13
Resigned: 2010-09-08
Nationality: British
Residence: England
Born: 05/1957

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