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ONE 2 ONE LIMITED

Company number 02795626

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Officers: 29 officers / 26 resignations

MARCHANT, Sasha

Correspondence address
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
Role
Secretary
Appointed on
23 July 2018

D'SILVA, Jeevan

Correspondence address
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
Role
Director
Date of birth
June 1962
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Director

MARCHANT, Sasha Nicole

Correspondence address
Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
Role
Director
Date of birth
October 1972
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Director

BLENDIS, James Alexander

Correspondence address
3 Ringwood Avenue, East Finchley, London, N2 9NT
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
15 March 2011

CHAIN, Julia Sarah

Correspondence address
829 Finchley Road, London, NW11 8AJ
Role Resigned
Secretary
Appointed on
15 September 1998
Resigned on
30 September 2004
Nationality
British

D'SILVA, Jeevan

Correspondence address
Alchemy Building, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HE
Role Resigned
Secretary
Appointed on
23 November 2015
Resigned on
23 July 2018

FERN, Yvonne

Correspondence address
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
Role Resigned
Secretary
Appointed on
16 March 2011
Resigned on
23 November 2015

GILLING, Simon Jolyon

Correspondence address
The Home Close High Street, Bury Ramsey, Huntingdon, Cambridgeshire, PE17 1NQ
Role Resigned
Secretary
Appointed on
7 April 1993
Resigned on
16 January 1998

MOORE, Debbie

Correspondence address
71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
Role Resigned
Nominee Secretary
Appointed on
3 March 1993
Resigned on
7 April 1993

SAPHRA, Robin

Correspondence address
4 Wellfield Avenue, London, N10 2EA
Role Resigned
Secretary
Appointed on
16 January 1998
Resigned on
15 September 1998

BELL, Mark Stafford

Correspondence address
12 Gainsborough Gardens, Hampstead, London, NW3 1BJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
21 October 1994
Resigned on
5 December 1996
Nationality
American
Occupation
Business Executive

BROWN, Kevin Thomas

Correspondence address
30 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Nominee Director
Date of birth
May 1958
Appointed on
3 March 1993
Resigned on
7 April 1993
Nationality
British
Country of residence
England

CHAIN, Julia Sarah

Correspondence address
829 Finchley Road, London, NW11 8AJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 May 2000
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
General Counsel

EVANS, Steven Edward

Correspondence address
River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 July 1998
Resigned on
9 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Managing Director

FERN, Yvonne Livia

Correspondence address
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
Role Resigned
Director
Date of birth
May 1973
Appointed on
16 March 2011
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOSWELL, Richard

Correspondence address
Dove Cottage, The Green, Dunton, Buckinghamshire, MK18 2LW
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 April 1993
Resigned on
5 December 1996
Nationality
British
Occupation
Managing Director

HARDT, Frank-Stephan, Dr

Correspondence address
Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 May 2016
Resigned on
21 February 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Vice President Finance

HILTON, Claire Sandra

Correspondence address
Alchemy Building, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HE
Role Resigned
Director
Date of birth
May 1958
Appointed on
22 February 2018
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD-DOBSON, Peter Charles

Correspondence address
The Manor Farm The Green, Saxtead, Woodbridge, Suffolk, IP13 9QB
Role Resigned
Director
Date of birth
November 1951
Appointed on
5 December 1996
Resigned on
31 August 1998
Nationality
British
Occupation
Executive

HYDE, James Andrew

Correspondence address
40 Four West Nine, 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2006
Resigned on
31 March 2009
Nationality
American
Occupation
Director

JONES, Harris

Correspondence address
31 Chalcot Road, London, NW1 8LP
Role Resigned
Director
Date of birth
November 1961
Appointed on
13 July 2000
Resigned on
30 June 2003
Nationality
American
Occupation
Company Director

MCBRIDE, Brian

Correspondence address
Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
Role Resigned
Director
Date of birth
January 1955
Appointed on
7 May 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Director

MCLEAN, Nicholas James

Correspondence address
Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
Role Resigned
Director
Date of birth
July 1975
Appointed on
20 May 2010
Resigned on
14 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORDMARK, Lars

Correspondence address
1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD
Role Resigned
Director
Date of birth
December 1966
Appointed on
31 March 2009
Resigned on
20 May 2010
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Finance Director

PETERS, Janice Campbell

Correspondence address
21 Parklands, Cholmeley Park Highgate, London, N6 5FE
Role Resigned
Director
Date of birth
April 1951
Appointed on
5 December 1996
Resigned on
1 October 1997
Nationality
American
Occupation
Executive

SAMPLES, Timothy Allen

Correspondence address
21 Parklands, Cholmeley Park Highgate, London, N6 5FE
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 October 1997
Resigned on
31 December 1999
Nationality
American
Occupation
Managing Director

SHEARER, Richard

Correspondence address
14 Hillgate Place, London, W8 8SJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
16 March 2000
Resigned on
24 November 2000
Nationality
British
Occupation
Commercial Director

SOLOMON, Liliana, Dr

Correspondence address
Paulusplatz 7, Dusseldorf, 40237, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 July 2000
Resigned on
30 April 2004
Nationality
German
Occupation
Company Director

SUKAWATY, Andrew

Correspondence address
21 Abercorn Place, St Johns Wood, London, NW8 9DX
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 April 1993
Resigned on
21 October 1994
Nationality
Us
Occupation
Business Executive