POTTER & MOORE PLC

Company number 01227964

33 officers / 23 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 4 December 2024

UK Limited Company What's this?

• Registration number: 05226417

BIRD, Jemima Chloe

• Correspondence address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Jemima Chloe Bird to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

CLARK, Philippa Beatrice Euphemia

• Correspondence address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Philippa Beatrice Euphemia Clark to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

FORSTER, Paul

• Correspondence address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 11 February 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Paul Forster to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

GEARY, Brian Samuel

• Correspondence address: 1210 Lincoln Road, Peterborough, England, PE4 6ND
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Brian Samuel Geary to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

GLENCROSS, William Torrance

• Correspondence address: Priory Lodge Wothorpe Park, First Drift Wothorpe, Peterborough, Lincolnshire, PE4 6ND
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of William Torrance Glencross to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 November 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

O'SHEA, Nicholas Desmond John

• Correspondence address: 16 Lincoln Road, Dorking, Surrey, RH4 1TD
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 17 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Nicholas Desmond John O'Shea to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

QADEER, Mohammed

• Correspondence address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 1 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Mohammed Qadeer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

STEVENS, Martin

• Correspondence address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 11 February 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Martin Stevens to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

WATTS, Paul Richard

• Correspondence address: 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 29 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Paul Richard Watts to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 September 2025.

ONE ADVISORY LIMITED ACSP is supervised by: HMRC.

ENSELL, Edward Noel

• Correspondence address: Sonning Dene Nyetimber Copse, West Chiltington, Pulborough, West Sussex, RH20 2NE
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 12 July 1995
• Nationality: British

O'SHEA, Nicholas Desmond John

• Correspondence address: 16 Lincoln Road, Dorking, Surrey, RH4 1TD
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 30 March 2021
• Nationality: British

THOMSON, Malcolm Stuart

• Correspondence address: 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 10 June 1997
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1997
• Resigned on: 31 January 1998

SAXON COAST CONSULTANTS LTD

• Correspondence address: 16 Lincoln Road, Lincoln Road, Dorking, England, RH4 1TD
• Role (Resigned): Secretary
• Appointed on: 30 March 2021
• Resigned on: 30 November 2024

UK Limited Company What's this?

• Registration number: 05610403

BAILEY, Robert William

• Correspondence address: 10 Lion Road, Nyetimber, Bognor Regis, West Sussex, PO21 3JZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 7 September 1991
• Resigned on: 18 December 1996
• Nationality: British

CARNEY, Mary Teresa

• Correspondence address: 39 The Craig Road, Downpatrick, County Down, BT30 9BG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 November 1999
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom

CARR, John

• Correspondence address: Duchray Castle, By Aberfoyle, Stirlingshire, FK8 3XL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 September 1996
• Resigned on: 19 December 1997
• Nationality: British

CLEMENTS, Gerald David

• Correspondence address: 156 Weald Drive, Furnace Green, Crawley, West Sussex, RH10 6NW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 7 September 1991
• Resigned on: 14 October 1996
• Nationality: British

COLLARD, Richard David

• Correspondence address: Old Badgers, Wisborough Green, Billingshurst, West Sussex, RH14 0DG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 7 September 1991
• Resigned on: 24 September 1996
• Nationality: British

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 19 December 1997
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: England

GUBBINS, Michael Robert

• Correspondence address: The Old Rectory, Litchfield, Whitchurch, Hampshire, RG28 7PR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 July 1997
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: England

HAMILTON, William Easton

• Correspondence address: 9 Seymour Villas, Hoads Wood Road, Hastings, East Sussex, TN34 2AQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 July 1999
• Resigned on: 13 September 2000
• Nationality: British

HAMMOND-TURNER, Patrick Arnold

• Correspondence address: The Downs The Warren, Ashtead, Surrey, KT21 2SA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 7 September 1991
• Resigned on: 12 September 1994
• Nationality: British

JOHNSON, Bernard James Mary

• Correspondence address: 5 Cherryhill, Belfast, County Antrim, Northern Ireland, BT9 5HW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 January 2002
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom

LANE SMITH, Roger

• Correspondence address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 December 1997
• Resigned on: 9 May 2001
• Nationality: British
• Country of residence: United Kingdom

LEWIS, James Patrick

• Correspondence address: Windyridge 7 Shear Hill, Petersfield, Hampshire, GU31 4BB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 7 July 1997
• Resigned on: 30 September 1997
• Nationality: British

MCILROY, William Oliver

• Correspondence address: 8 Bladon Park, Malone Road, Belfast, BT9 5LG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 November 1999
• Resigned on: 10 December 2024
• Nationality: British
• Country of residence: United Kingdom

NICHOLLS, Angela Mary

• Correspondence address: 27 Shirley Drive, Worthing, West Sussex, BN14 9AY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 7 September 1991
• Resigned on: 30 September 1997
• Nationality: British

PICKFORD, Simon Nicholas

• Correspondence address: 38 Pulteney Drive, Stafford, Staffs, ST16 1NU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 March 1997
• Resigned on: 2 July 1997
• Nationality: British
• Country of residence: United Kingdom

SMITH, Keith Ramsay

• Correspondence address: 153 Sheen Road, Richmond, Surrey, TW9 1YS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 September 1997
• Resigned on: 19 December 1997
• Nationality: British

SOMERS, Peter Leonard

• Correspondence address: Greenhill Crowborough Hill, Crowborough, East Sussex, TN6 2DD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 September 1998
• Resigned on: 28 September 1999
• Nationality: British

SUTTON, Michael Phillip

• Correspondence address: West Bank, Gamston, Retford, Notts, DN22 0QD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 November 1994
• Resigned on: 5 June 1997
• Nationality: British