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ONECLICKHR LIMITED

Company number 03252181

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Officers: 27 officers / 25 resignations

HALDAR, Sirsha

Correspondence address
2 Causeway Park, The Causeway, Staines-Upon-Thames, England, TW18 3BF
Role Active
Director
Date of birth
January 1971
Appointed on
1 September 2022
Nationality
Indian
Country of residence
England
Occupation
Managing Director

WAKE, Lorna

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Active
Director
Date of birth
June 1976
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALSTON, Christopher Thomas

Correspondence address
45 Ferndown Avenue, Orpington, Kent, BR6 8DE
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
31 January 2000
Nationality
British

BEECHINOR COLLINS, Frank

Correspondence address
16 Highland Croft, Beckenham, Kent, BR3 1TB
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
5 May 1999
Nationality
Irish
Occupation
Director

DENT, Angus

Correspondence address
Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
18 April 2006
Nationality
English
Occupation
Chartered Accountant

OLIVER, Stephen John

Correspondence address
23 Coleman Avenue, Hove, East Sussex, BN3 5ND
Role Resigned
Secretary
Appointed on
18 April 2006
Resigned on
10 February 2010
Nationality
British
Occupation
Accountant

PLIMMER, Tracy Lee

Correspondence address
Wragge & Co Llp, 55, Colmore Row, Birmingham, West Midlands, B3 2AS
Role Resigned
Secretary
Appointed on
10 February 2010
Resigned on
28 May 2014
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
19 September 1996
Resigned on
16 October 1996

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
26 November 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BEECHINOR COLLINS, Frank

Correspondence address
16 Scotts Lane, Shortlands, Kent, BR2 0LH
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 October 1996
Resigned on
10 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, John

Correspondence address
35 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 January 2004
Resigned on
19 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

BLACK, Maria Charlotta

Correspondence address
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 August 2013
Resigned on
3 November 2014
Nationality
Swedish
Country of residence
United States
Occupation
Director

BONARTI, Michael Anthony

Correspondence address
2 Causeway Park, The Causeway, Staines-Upon-Thames, England, TW18 3BF
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 February 2010
Resigned on
1 September 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

DENT, Angus

Correspondence address
Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
Role Resigned
Director
Date of birth
October 1961
Appointed on
11 August 1999
Resigned on
4 May 2006
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

FINNEGAN, Sheona Dzintra

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
June 1974
Appointed on
3 November 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FOSKETT, David

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
February 1976
Appointed on
3 November 2014
Resigned on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GOODLAD, Magnus James

Correspondence address
30 Fentiman Road, London, SW8 1LF
Role Resigned
Director
Date of birth
September 1972
Appointed on
3 November 2003
Resigned on
13 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HOLLOWAY, Keith

Correspondence address
Toweridge Cottage, Toweridge, West Wycombe, Buckinghamshire, HP14 3AT
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 December 1997
Resigned on
5 August 2003
Nationality
British
Occupation
Company Director

LOVELAND, Mark Jeremy Stephen

Correspondence address
1 Maids Of Honour Row, The Green, Richmond, Surrey, TW9 1NY
Role Resigned
Director
Date of birth
April 1954
Appointed on
8 July 2003
Resigned on
10 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Research Analyst

MCGUIRE, Donald Edward

Correspondence address
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 February 2010
Resigned on
3 November 2014
Nationality
Canadian
Country of residence
Uk
Occupation
Managing Director

OLIVER, Stephen John

Correspondence address
23 Coleman Avenue, Hove, East Sussex, BN3 5ND
Role Resigned
Director
Date of birth
October 1968
Appointed on
18 April 2006
Resigned on
10 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

PHIPPS, Jeffrey Lewis

Correspondence address
Automatic Data Processing Ltd, Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 April 2016
Resigned on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SEDMAN, Peter

Correspondence address
69 Beechwood Avenue, Locking, Weston Super Mare, Somerset, BS24 8DS
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 October 1996
Resigned on
10 February 2010
Nationality
British
Occupation
Director

SHEPPARD, Allen John George, The Right Honourable Lord

Correspondence address
Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Role Resigned
Director
Date of birth
December 1932
Appointed on
4 May 1999
Resigned on
10 February 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

TOWNSEND, Trevor

Correspondence address
18 Scotts Lane, Shortlands, Kent, BR2 0LQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
7 October 2008
Resigned on
10 February 2010
Nationality
Irish
Occupation
Manager

WHITE, Jeremy Nigel

Correspondence address
La Crottaz, Route De Lavaux 45, Corseaux 1802 Vaud, Switzerland
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 February 1998
Resigned on
17 December 2003
Nationality
British
Occupation
Company Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
19 September 1996
Resigned on
16 October 1996