Cross Check

ONYX INTERNET LIMITED

Company Number

04061967

Private limited company
Active
OverviewPeopleRelated
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PETZER, Bradley

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Blue Square House Priors Way Maidenhead SL6 2HP England

COUPLAND, Robert Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blue Square House Priors Way Maidenhead SL6 2HP England
Country of Residence
United Kingdom

PETZER, Bradley Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blue Square House Priors Way Maidenhead SL6 2HP England
Country of Residence
United Kingdom

CLARK, Simon Timothy

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Onyx House 9 Cheltenham Road Stockton On Tees TS18 2AD

GOLDWATER, Andrew Geoffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Onyx House 9 Cheltenham Road Stockton On Tees TS18 2AD

MACKENZIE, Graeme George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cadogan House Rose Kiln Lane Reading RG2 0HP England

REID, Martin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Sisters Avenue Battersea London SW11 5SG

SUTCLIFFE, John Johnson

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaklea Hergill Lane Little Fencote Northallerton DL7 0RR

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

ALLISON, Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East House Stanwick Richmond North Yorkshire DL11 7RT

BAKER BAKER, William George

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedbury Hall Gilling West Richmond DL10 5LQ
Country of Residence
England

BLANCHE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garth End Farm The Green Wolviston Billingham TS22 5LN

CLARK, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onyx House 9 Cheltenham Road Stockton On Tees TS18 2AD
Country of Residence
England

COZENS, Charles Edmund Gillery

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Horley Manor Horley Banbury Oxfordshire OX15 6BT
Country of Residence
Uk

FLEETWOOD, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Meadows Richmond North Yorkshire DL10 7DU
Country of Residence
United Kingdom

GOLDWATER, Andrew Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Onyx House 9 Cheltenham Road Stockton On Tees TS18 2AD
Country of Residence
England

HOWLING, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading RG2 0HP England
Country of Residence
United Kingdom

HYSLOP, Maitland Peter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elvaston Grove Hexham Northumberland NE46 2HR
Country of Residence
England

MACKENZIE, Graeme George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading RG2 0HP England
Country of Residence
Scotland

MARROCCO, Dominic Anthony, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcourt Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL
Country of Residence
England

MORGAN WILLIAMS, Hugh Richard Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL
Country of Residence
England

SANFRIDSSON, Niclas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blue Square House Priors Way Maidenhead SL6 2HP England
Country of Residence
England

STEPHENSON, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England
Country of Residence
England

STILL, Simon Jonathan Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monkend Hall Croft-On-Tees Darlington DL2 2SJ
Country of Residence
England

SUTCLIFFE, John Johnson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklea Hergill Lane Little Fencote Northallerton DL7 0RR

TOAL, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England
Country of Residence
United Kingdom

VAN DEN HASPEL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De Zicht 25 Varsseveld 7051 Vl Netherlands
Country of Residence
Netherlands

WAITE, Alastair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcroft Clack Lane Osmotherly North Yorkshire DL6 3PP
Country of Residence
United Kingdom

WARD HADAWAY INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Onyx Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Onyx House Cheltenham Road Portrack Interchange Business Park Stockton-On-Tees TS18 2AD England