Origo Services Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProject Source Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-05-20 · No cessation recorded
Source record 14370112People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 92 historicalShow 92 historical appointments
TM
Thomas MullallyResigned director
Resigned 2025-07-22 · 1 yr · Company Director
VS
Vivienne SaccoResigned director
Resigned 2024-07-01 · 2 yrs · Cfo
GM
Garry MillerResigned director
Resigned 2022-05-20 · 4 yrs · Company Director
RC
Richard ClarkResigned director
Resigned 2022-05-20 · 4 yrs · Company Director
GD
George DoddResigned director
Resigned 2021-08-11 · Chief Information Officer
NR
Nicholas RodwayResigned director
Resigned 2021-02-24 · 1 yr · Chief Technology Officer
GM
Resigned 2020-12-03 · 3 yrs · Cfo
GB
Graeme BoldResigned director
Resigned 2020-05-18 · 2 yrs · Workplace Pensions Director
ED
Edward DymottResigned director
Resigned 2019-02-13 · 1 yr · Managing Director
GL
Garry LatimerResigned director
Resigned 2018-11-02 · Director Of Digital Solution
AR
Anthony RaffertyResigned director
Resigned 2018-01-25 · 8 yrs · Chief Executive Officer
EM
Elaine MaddisonResigned director
Resigned 2017-09-26 · 1 yr · Customer Service Director
CH
Christopher HessResigned director
Resigned 2016-11-10 · 1 yr · Bank Director
MP
Mark PetersResigned director
Resigned 2016-09-28 · 2 yrs · Financial Services
RD
Richard DenningResigned director
Resigned 2015-10-14 · 1 yr · Chief Operating Officer, Aegon Digital S
PJ
Phillip JonesResigned director
Resigned 2015-06-17 · IT Director
DT
David TillerResigned director
Resigned 2014-12-05 · 7 yrs · Head Of Adviser Platform Proposition
DW
David WillisResigned director
Resigned 2014-04-02 · Strategy & Change Director
PD
Paul DelamereResigned director
Resigned 2014-03-18 · 7 yrs · Programme Director
GG
Gordon GreigResigned director
Resigned 2013-11-29 · 1 yr · Proposition Director
DW
Daniel WynnResigned director
Resigned 2013-07-23 · Chief Operating Officer
GT
Glenn ThompsonResigned director
Resigned 2013-06-28 · 2 yrs · Customer Solutions Director
DT
Daniel TeagueResigned director
Resigned 2013-06-26 · 3 yrs · IT Architect
AS
Andrew SmithResigned director
Resigned 2013-06-19 · 1 yr · Manager
RD
Richard DallasResigned director
Resigned 2013-06-07 · UK Group Marketing Director
BH
Bryan HillResigned director
Resigned 2011-12-01 · 1 yr · Director - Financial Services
JM
Jonpaul MillerResigned director
Resigned 2011-08-24 · 6 yrs · Service Development/Life Insurance
DC
David CooperResigned director
Resigned 2011-08-24 · 10 yrs · Marketing Director
AR
Alan RamageResigned director
Resigned 2011-05-09 · 2 yrs · Ecommerce Director
NF
Nicholas FranklandResigned director
Resigned 2011-02-11 · 2 yrs · Sales & Marketing Director
RJ
Richard JonesResigned director
Resigned 2010-11-26 · 4 yrs · Product Marketing Director
DS
David ScottResigned director
Resigned 2010-11-18 · 4 yrs · UK IT Director
JW
John WarburtonResigned director
Resigned 2010-03-25 · Marketing Director
MC
Mark CracknellResigned director
Resigned 2009-12-10 · 3 yrs · Director Of Distribution & Marketing Ser
JS
James SmithResigned director
Resigned 2009-12-10 · 9 yrs · Group Distribution Director
BH
Bernard HickmanResigned director
Resigned 2009-06-23 · 1 yr · Md-Protection
GN
Gavin NeilsonResigned director
Resigned 2008-11-06 · Business Transformation Dir
MD
Michael DouglasResigned director
Resigned 2008-03-27 · 3 yrs · Head Of Operational Development & Transf
PC
Peter CurranResigned director
Resigned 2007-10-03 · 2 yrs · Head Of Distribution
TM
Timothy MannResigned director
Resigned 2007-10-03 · 2 yrs · Platform Delivery Director
SN
Simon NewmanResigned director
Resigned 2007-10-03 · Director, Pru Direct
SG
Stephen GayResigned director
Resigned 2007-03-29 · 3 yrs · Director Of Distribution Devel
CM
Caroline MansleyResigned director
Resigned 2006-12-06 · 1 yr · Business Transformation Direct
MM
Margaret McphailResigned director
Resigned 2006-09-28 · 4 yrs · Business Transformation Director
AK
Anthony KenmirResigned director
Resigned 2006-05-18 · 6 yrs · Head Of Outsourcing, I.T. & Change
GD
Graham DumbleResigned director
Resigned 2006-05-18 · 1 yr · Director Of Risk & Regulation
NH
Nicholas HolmesResigned director
Resigned 2006-03-31 · Director Of Strategy & Archite
GN
Graham NewittResigned director
Resigned 2003-09-24 · 5 yrs · Md-Wealth Transformation
MH
Mark HansonResigned director
Resigned 2003-09-24 · 1 yr · Head Of Customer Development
MF
Matthew FahyResigned director
Resigned 2003-07-02 · 2 yrs · Director Of Strategy & Transfo
NW
Nicholas WaughResigned director
Resigned 2002-10-07 · 4 yrs · Head Of Strategy & Operations
IL
Ian LockhartResigned director
Resigned 2002-10-07 · 4 yrs · Head Of Operational Support (I
AW
Andreas WasmuhtResigned director
Resigned 2002-05-29 · Ecommerce
MS
Margaret SmithResigned director
Resigned 2000-03-29 · 3 yrs · Director/Business In Informati
ID
Iain DuffinResigned director
Resigned 2000-03-29 · 22 yrs · Chairman
NH
Nigel HopwoodResigned director
Resigned 1999-02-24 · 1 yr · Manager
AB
Alastair BorthwickResigned director
Resigned 1999-02-24 · 3 yrs · Head Of IT
BB
Brian BussellResigned director
Resigned 1999-02-24 · 4 yrs · Director Of Propositions & E C
PP
Paul PettittResigned director
Resigned 1998-11-11 · 19 yrs · Managing Director
DC
David CarrieResigned director
Resigned 1998-05-13 · 7 yrs · Customer Operations Director
OT
Otto ThoresenResigned director
Resigned 1998-05-13 · 7 yrs · Chief Executive
RS
Robert SuttieResigned director
Resigned 1997-12-10 · 2 yrs · Executive Manager
NS
Newton ScottResigned director
Resigned 1997-06-11 · 1 yr · Marketing & Sales Director
JE
John EdwardsResigned director
Resigned 1997-01-01 · 5 yrs · Gen Man Ins Grp
GS
Gavin StewartResigned director
Resigned 1997-01-01 · 3 yrs · Actuary
PS
Philip ScottResigned director
Resigned 1996-10-30 · 2 yrs · Group Director
AB
Anthony BarnesResigned director
Resigned 1995-12-14 · 4 yrs · Insurance Official
BK
Barry KayesResigned director
Resigned 1995-07-04 · Assistant General Manager
PH
Paul HarrisResigned director
Resigned 1995-05-31 · 4 yrs · Agm Customer Service
JK
John KnightleyResigned director
Resigned 1995-05-31 · 1 yr · Company Director
PH
Peter HalesResigned director
Resigned 1994-05-25 · 4 yrs · Assistant General Manager
GH
Geoffrey Harrison DeesResigned director
Resigned 1994-05-25 · 4 yrs · General Manager
SB
Stephen BesentResigned director
Resigned 1993-06-30 · Director
TK
Thomas KingResigned director
Resigned 1993-06-30 · 3 yrs · General Manager And Director
TK
Thomas KellyResigned director
Resigned 1993-06-30 · 3 yrs · Assistant General Manager
PL
Paul LindseyResigned director
Resigned 1992-10-28 · 4 yrs · Managing Director
DB
David BannermanResigned secretary
Resigned 1992-08-31 · 4 yrs
AN
Alexander NeilsonResigned director
Resigned 1992-06-26 · 10 yrs · Chief Executive
DH
David HendersonResigned director
Resigned 1992-05-27 · 5 yrs · Managing Director
BS
Brian ShortResigned director
Resigned 1992-05-27 · 3 yrs · Executive Board Director
AS
Andrew ScobbieResigned director
Resigned 1991-06-26 · 5 yrs · Actuary
MP
Maurice PatersonResigned director
Resigned 1990-06-20 · 1 yr · Director And General Manager S
CD
Christopher DellResigned director
Resigned 1990-06-20 · 1 yr · Actuary
MR
Michael RobsonResigned director
Resigned 1990-06-20 · 3 yrs · Marketing Manager
RS
Roger StensonResigned director
Resigned 1990-06-20 · 3 yrs · Assistant General Manager
AW
Andrew WellingResigned director
Resigned 1990-06-20 · 3 yrs · Insurance
DM
David MunroResigned director
Resigned 1990-06-20 · 2 yrs · Systems Manager
BP
Brian PaulResigned director
Resigned 1990-06-20 · 2 yrs · Life Insurance Exec.
RP
Richard PughResigned director
Resigned 1990-01-25 · 4 yrs · Assistant General Manager (Systems)
MH
Michael HeapsResigned director
Resigned 1990-01-25 · 2 yrs · Director
MC
Maureen CouttsResigned director
Resigned 1988-12-09 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active