ONE FOR ALL (UK) LTD.

Company number 02714191

16 officers / 14 resignations

ACAR, Orhan

• Correspondence address: Catlyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Of Finance

HACKWORTH, Bryan Michael

• Correspondence address: Catlyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 21 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENNETT, Paul Joseph

• Correspondence address: Catlyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 21 November 2019
• Nationality: Irish
• Occupation: Managing Director

VEREECKEN, Bruce Vincent

• Correspondence address: 149 Benninoton Road, Akron, Ohio 44334, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 May 1992
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Chief Financial Officer Asst Secretary & Treasurer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1992
• Resigned on: 21 May 1992

BENNETT, Paul Joseph

• Correspondence address: Catlyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 1996
• Resigned on: 21 November 2019
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Managing Director

BUYS, Menno Frederick

• Correspondence address: Walnootstraat 67, 7556 Dl Hengelo, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 May 1992
• Resigned on: 1 July 1996
• Nationality: Dutch
• Occupation: Director Of Sales And Marketin

GABRIELSEN, David Michael

• Correspondence address: 1864 Enterprise Parkway W, Twinsburg, Ohio, Usa, 44 87
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 January 1995
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: President &Ceo

HORNE, Denise Lynette

• Correspondence address: The Old Rectory, Mill Lane Tempsford, Sandy, Bedfordshire, SG19 2AT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 April 2001
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

LEMS, Patrick

• Correspondence address: Schlidkampstraat 2g, 7532 A2 Enschede, Netherlands
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2001
• Resigned on: 27 March 2007
• Nationality: Dutch
• Occupation: Director F&A

RADEMAKERS, Ludovicus Herman

• Correspondence address: Houtzaagmolen 4, 6003 Ca Weert, Nethelands, Nethelands
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 June 2000
• Resigned on: 31 October 2001
• Nationality: Dutch
• Occupation: Director Of Finance

TYLER, Thomas Craig

• Correspondence address: 6789 Kings Way, Hudson, Ohio 44236, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 May 1992
• Resigned on: 24 January 1995
• Nationality: American
• Occupation: President And Chief Executive Officer

VAN DE MUNT, Aart Jan

• Correspondence address: The Old Rectory, Mill Lane Tempsford, Sandy, Bedfordshire, SG19 2AT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 March 2007
• Resigned on: 1 February 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accounting And Finance

VEREECKEN, Bruce Vincent

• Correspondence address: 149 Benninoton Road, Akron, Ohio 44334, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 May 1992
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Chief Financial Officer Asst Secretary & Treasurer

WADE-WEST, Christopher

• Correspondence address: 24 Pegasus Drive, Coto De Caza, California, 92679, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 1999
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1992
• Resigned on: 21 May 1992