ONECLICKHR LIMITED

Company number 03252181

28 officers / 26 resignations

PHIPPS, Jeffrey

• Correspondence address: 2 Causeway Park, The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 29 August 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 20 October 2026

WAKE, Lorna

• Correspondence address: 2 Causeway Park, The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 July 2016
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 20 October 2026

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

DENT, Angus, Mr.

• Correspondence address: Grove Cottage Yopps Green, Plaxtol, Kent, TN15 0PY
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 18 April 2006
• Nationality: British

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

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United States

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
• Place of residence: United States

DENT, Angus, Mr.

• 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: British
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

HALDAR, Sirsha

• Correspondence address: 2 Causeway Park, The Causeway, Staines-Upon-Thames, England, TW18 3BF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 September 2022
• Resigned on: 29 August 2025
• Nationality: Indian
• Place of residence: England

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

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
• Place of residence: United Kingdom

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
• Place of residence: Uk

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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
• Place of residence: Great Britain

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

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

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