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ONYX GERMANY (1) LTD

05585682Active 2005-10-06Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

JONES, Andrew Richard

Director
Active
Appointed
2025-01-01
Nationality
British
Residence
England
Born
02/1981
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MCCLURE, David Robert

Director
Active
Appointed
2026-03-31
Nationality
British
Residence
England
Born
06/1978
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VASILEV, Panayot Kostadinov

Director
Active
Appointed
2026-03-31
Nationality
British
Residence
England
Born
05/1976
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FURMSTON, Teresa Jane

Secretary
Resigned
Appointed
2015-06-17
Resigned
2017-03-28
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HORNBUCKLE, Sarah Michaella

Secretary
Resigned
Appointed
2011-10-13
Resigned
2015-02-18
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JONES, Morgan Lewis

Secretary
Resigned
Appointed
2005-10-06
Resigned
2006-01-03
Nationality
British
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LOWES, Richard Phillip

Secretary
Resigned
Appointed
2006-01-03
Resigned
2011-10-13
Nationality
British
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PAYNE, Simon Jeffrey

Secretary
Resigned
Appointed
2023-01-01
Resigned
2024-07-10
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2017-03-28
Resigned
2017-06-16
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INTERTRUST (UK) LIMITED

Corporate Secretary
Resigned
Appointed
2019-10-10
Resigned
2023-01-01
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SDG SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-10-06
Resigned
2005-10-06
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CHASEN, James Leslie

Director
Resigned
Appointed
2024-05-13
Resigned
2024-12-31
Nationality
British
Residence
United Kingdom
Born
04/1982
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CRIDGE, Philip Mathew

Director
Resigned
Appointed
2020-02-07
Resigned
2023-12-31
Nationality
British
Residence
United Kingdom
Born
10/1980
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DURCAN, Patrick Thomas

Director
Resigned
Appointed
2024-05-13
Resigned
2026-03-31
Nationality
British
Residence
England
Born
03/1978
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HEATHWOOD, Derek Kevin

Director
Resigned
Appointed
2011-07-06
Resigned
2012-07-04
Nationality
British
Residence
Scotland
Born
04/1972
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HOFFMANN, Solveig Diana

Director
Resigned
Appointed
2017-06-29
Resigned
2017-07-17
Nationality
German
Residence
Luxembourg
Born
03/1971
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JONES, Morgan Lewis

Director
Resigned
Appointed
2005-10-06
Resigned
2017-06-16
Nationality
British
Residence
England
Born
10/1957
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KHALDI, Abed Rahim

Director
Resigned
Appointed
2020-02-07
Resigned
2023-03-22
Nationality
French
Residence
France
Born
08/1977
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LOWES, Richard Phillip

Director
Resigned
Appointed
2011-07-06
Resigned
2017-06-16
Nationality
British
Residence
England
Born
02/1954
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MCDONALD, Janine Anne

Director
Resigned
Appointed
2011-07-06
Resigned
2017-06-16
Nationality
British
Residence
England
Born
01/1964
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PAYNE, Simon Jeffrey

Director
Resigned
Appointed
2023-09-13
Resigned
2024-07-09
Nationality
British
Residence
Scotland
Born
08/1964
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PETROV, Kiril Dimov

Director
Resigned
Appointed
2017-06-26
Resigned
2020-02-07
Nationality
British
Residence
United Kingdom
Born
05/1984
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ROBERTS, Daniel George

Director
Resigned
Appointed
2021-11-16
Resigned
2026-03-31
Nationality
British
Residence
England
Born
09/1980
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RODGER, Paul Robert

Director
Resigned
Appointed
2012-07-04
Resigned
2017-06-16
Nationality
British
Residence
United Kingdom
Born
03/1979
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SCHORI, Benjamin Aaron

Director
Resigned
Appointed
2020-02-07
Resigned
2021-11-16
Nationality
American
Residence
England
Born
06/1985
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THOMS, Jack Stuart

Director
Resigned
Appointed
2017-06-19
Resigned
2019-09-09
Nationality
British
Residence
United Kingdom
Born
05/1972
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TURNER, Charlotte Elizabeth

Director
Resigned
Appointed
2023-03-22
Resigned
2023-09-13
Nationality
British
Residence
England
Born
06/1979
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VASILEV, Panayot Kostadinov

Director
Resigned
Appointed
2017-07-17
Resigned
2020-02-07
Nationality
Bulgarian
Residence
United Kingdom
Born
05/1976
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WATSON, Ian Richard

Director
Resigned
Appointed
2005-10-06
Resigned
2017-06-16
Nationality
British
Residence
England
Born
02/1960
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SDG REGISTRARS LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-10-06
Resigned
2005-10-06
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