ORIGO SERVICES LIMITED: Directors

Overview

Company Name	ORIGO SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC115061
Jurisdiction	Scotland
Date of Creation	Dec 09, 1988

Who are the officers of ORIGO SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Richard Owen Lochside View EH12 9DH Edinburgh 7 Scotland	May 20, 2022		Director	Lochside View EH12 9DH Edinburgh 7 Scotland	United Kingdom	British	1972-2	177616510001
MILLER, Garry Lochside View EH12 9DH Edinburgh 7 Scotland	May 20, 2022		Director	Lochside View EH12 9DH Edinburgh 7 Scotland	United Kingdom	British	1968-4	296184890002
MULLALLY, Thomas Patrick Lochside View EH12 9DH Edinburgh 7 Scotland	Jul 22, 2025		Director	Lochside View EH12 9DH Edinburgh 7 Scotland	United Kingdom	Irish,British	1986-3	275019120001
RAFFERTY, Anthony Lochside View EH12 9DH Edinburgh 7 Scotland	Jan 25, 2018		Director	Lochside View EH12 9DH Edinburgh 7 Scotland	England	British	1970-12	242472300001
SACCO, Vivienne Lochside View EH12 9DH Edinburgh 7 Scotland	Jul 01, 2024		Director	Lochside View EH12 9DH Edinburgh 7 Scotland	United Kingdom	British	1968-7	324630440001
BANNERMAN, David George 45 Lady Road EH16 5PA Edinburgh	Aug 31, 1992	Apr 11, 1997	Secretary	45 Lady Road EH16 5PA Edinburgh		British		27223990002
MCLACHLAN, Graham Clayhills Park Balerno EH14 7BH Edinburgh 11 Scotland	Sep 08, 2009	Jul 01, 2024	Secretary	Clayhills Park Balerno EH14 7BH Edinburgh 11 Scotland		British		123319130002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 11, 1997	Sep 08, 2009	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 09, 1988	Aug 31, 1992	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BARNES, Anthony Ronald 316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey	Dec 14, 1995	Mar 29, 2000	Director	316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey		British	1946-8	115173180002
BESENT, Stephen Charles Roseberry Lodge Spook Hill North Holm Wood RH5 4EG Dorking Surrey	Jun 30, 1993	Jun 17, 1994	Director	Roseberry Lodge Spook Hill North Holm Wood RH5 4EG Dorking Surrey		British	1947-8	35782580001
BOLD, Graeme Robert Lochside View EH12 9DH Edinburgh 7 Scotland	May 18, 2020	May 20, 2022	Director	Lochside View EH12 9DH Edinburgh 7 Scotland	United Kingdom	British	1975-1	178803900001
BORTHWICK, Alastair Robert 3 Albert Terrace EH10 5EA Edinburgh	Feb 24, 1999	May 14, 2002	Director	3 Albert Terrace EH10 5EA Edinburgh	Scotland	British	1952-10	53270660001
BUSSELL, Brian Malcolm Hamilton Ivy Cottage, Main Street Bilborough YO23 3PH York	Feb 24, 1999	Mar 26, 2003	Director	Ivy Cottage, Main Street Bilborough YO23 3PH York	United Kingdom	British	1960-6	24175100002
CARRIE, David Ross Carlton House Pittville Circus Road GL52 2PZ Cheltenham Gloucestershire	May 13, 1998	Jan 31, 2006	Director	Carlton House Pittville Circus Road GL52 2PZ Cheltenham Gloucestershire	England	United Kingdom	1964-7	55711250001
COOPER, David Paul Lynwick Street Rudgwick RH12 3DG Horsham The Oak House West Sussex United Kingdom	Aug 24, 2011	May 20, 2022	Director	Lynwick Street Rudgwick RH12 3DG Horsham The Oak House West Sussex United Kingdom	England	British	1966-4	141876500001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 09, 1988	Jan 25, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
CRACKNELL, Mark David Heriot-Watt Research Park North EH14 4AP Edinburgh Moyen House Scotland	Dec 10, 2009	Mar 15, 2013	Director	Heriot-Watt Research Park North EH14 4AP Edinburgh Moyen House Scotland	United Kingdom	British	1965-6	148856910001
CURRAN, Peter Albert 134 Barkham Road RG41 2RP Wokingham Berkshire	Oct 03, 2007	Jan 14, 2010	Director	134 Barkham Road RG41 2RP Wokingham Berkshire		British	1966-4	70542540002
DALLAS, Richard Michael Aegon 1-3 Lochside Crescent EH12 9SE Edinburgh 1-3 Scotland	Jun 07, 2013	Nov 19, 2013	Director	Aegon 1-3 Lochside Crescent EH12 9SE Edinburgh 1-3 Scotland	Scotland	British	1970-4	178864600001
DELAMERE, Paul John Floor 3 Wellington Row YO90 1WR York Aviva Uk Life United Kingdom	Mar 18, 2014	Apr 30, 2021	Director	Floor 3 Wellington Row YO90 1WR York Aviva Uk Life United Kingdom	United Kingdom	British	1964-7	186544780001
DELL, Christopher Rowland Wansdyke Cottage Englishcombe BA2 9DU Bath Avon		May 27, 1992	Director	Wansdyke Cottage Englishcombe BA2 9DU Bath Avon		British	1947-2	1174350001
DENNING, Richard Graham, Mr. Lochside View EH12 9DH Edinburgh 7 Scotland	Oct 14, 2015	Sep 25, 2017	Director	Lochside View EH12 9DH Edinburgh 7 Scotland	England	British	1970-12	201820080001
DODD, George Lochside View EH12 9DH Edinburgh 7 Scotland	Aug 11, 2021	May 20, 2022	Director	Lochside View EH12 9DH Edinburgh 7 Scotland	England	British	1983-3	286360550001
DOHERTY, Shaun Edward 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian	Oct 01, 1997	Sep 08, 2006	Director	13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian		British	1958-1	55187280002
DOUGLAS, Michael Norman Summerside Place EH6 4NZ Edinburgh 18 Midlothian	Mar 27, 2008	Oct 29, 2011	Director	Summerside Place EH6 4NZ Edinburgh 18 Midlothian	Scotland	British	1965-12	130004810001
DUFFIN, Iain Donaldson Broomknowe Road PA13 4JQ Kilmacolm Hollytree Renfrewshire Scotland	Mar 29, 2000	May 20, 2022	Director	Broomknowe Road PA13 4JQ Kilmacolm Hollytree Renfrewshire Scotland	United Kingdom	British	1946-12	67775600005
DUMBLE, Graham William Derby House 12 Merchiston Avenue EH10 4NY Edinburgh	May 18, 2006	Nov 09, 2007	Director	Derby House 12 Merchiston Avenue EH10 4NY Edinburgh		British	1959-1	62153240002
DYMOTT, Edward The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Aegon Uk Plc England	Feb 13, 2019	Jul 23, 2020	Director	The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Aegon Uk Plc England	England	British	1979-1	235905160001
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Jan 01, 1997	May 31, 2002	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	143155400001
FAHY, Matthew Dermot Stockton Grange Stockton-On-Forrest YO32 9UW York	Jul 02, 2003	Jan 17, 2006	Director	Stockton Grange Stockton-On-Forrest YO32 9UW York		British	1962-4	91650050001
FRANKLAND, Nicholas Goodwin Heriot-Watt Research Park North EH14 4AP Edinburgh Moyen House Scotland	Feb 11, 2011	Jul 04, 2013	Director	Heriot-Watt Research Park North EH14 4AP Edinburgh Moyen House Scotland	United Kingdom	British	1971-9	189002970001
GAY, Stephen Charles The Limes 1 Old Manor Ct, Welton NN11 2HA Daventry Northamptonshire	Mar 29, 2007	Nov 30, 2010	Director	The Limes 1 Old Manor Ct, Welton NN11 2HA Daventry Northamptonshire	United Kingdom	British	1961-2	116782360001
GREIG, Gordon Alexander Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Midlothian United Kingdom	Nov 29, 2013	Aug 07, 2015	Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Midlothian United Kingdom	United Kingdom	British	1966-10	183477950001
HALES, Peter Robert St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	May 25, 1994	Aug 14, 1998	Director	St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire	United Kingdom	British	1946-10	133173840001

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