THE ONE ACCOUNT LIMITED

Company number 03414708

41 officers / 38 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 4 December 2015

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• Registration number: SC269847

NIMMO, Stuart Robert

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SARD BAUZA, Miguel

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 August 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Bank Official

BLAIR, Lorraine May

• Correspondence address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 1 November 2007
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 21 April 2004
• Resigned on: 19 December 2006
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 21 April 2004
• Nationality: British

LEWIS, Derek John

• Correspondence address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 30 June 2008
• Nationality: British

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 17 September 2010
• Nationality: British

MCINTYRE, Gillian Lawson

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 21 June 2013
• Resigned on: 4 December 2015

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 20 November 2000
• Nationality: British

PUTNAM, Daniel John

• Correspondence address: Rbs Gogarburn, PO BOX 1000, Business House G, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 21 June 2013

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 21 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1997
• Resigned on: 27 August 1997

BAIRD, Marie Claire, Director

• Correspondence address: 175 House F, Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 May 2018
• Resigned on: 27 September 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

DAVIS, Fiona Lesley

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 August 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DONALDSON, Craig Francis

• Correspondence address: 15 New River Head, 173 Rosebery Avenue Clerkenwell, London, EC1R 4UJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 September 2007
• Resigned on: 5 April 2009
• Nationality: British
• Occupation: Bank Official

DYER, David Norman

• Correspondence address: 8 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 August 2001
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

DYER, David Norman

• Correspondence address: 34 Cluny Drive, Edinburgh, EH10 6DX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 October 1997
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Banker

EVANS, Darrell Paul

• Correspondence address: 98 Rannoch Road, Hammersmith, London, W6 9SW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 April 2007
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FIELDING, Joanna Claire

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 February 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

GADHIA, Jayne-Anne

• Correspondence address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 2001
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Chartered Accountant

GORMAN, William Richard

• Correspondence address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 July 1999
• Resigned on: 27 July 2001
• Nationality: Australian
• Occupation: Managing Executive Group Devel

HALEY, Roderick Albert

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 September 2019
• Resigned on: 3 February 2020
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Bank Official

HODKINSON, Keith George

• Correspondence address: 19 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 March 1998
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Banker

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 July 1999
• Resigned on: 9 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 July 1998
• Resigned on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LARKIN, Michael

• Correspondence address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 August 2014
• Resigned on: 31 May 2018
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Bank Official

MATHESON, Leslie Durno

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 July 2010
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 2000
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: Flat 4 16 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 October 1997
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Company Director

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 January 1999
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Bank Official

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 August 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

SCHOFIELD, George Anthony

• Correspondence address: Dunes Du Sud, 8 Montreux Court, Douglas, Isle Of Man, IM2 6AF
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 27 August 1997
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Bank Official

SCHWARTZ, Jonathan Eliot

• Correspondence address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 August 1997
• Resigned on: 16 October 1997
• Nationality: American
• Occupation: Investments

SHAW, Peter Anderson

• Correspondence address: The Spinney 11 Mair End, Aberlady, East Lothian, EH32 0UG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 August 2004
• Resigned on: 16 July 2010
• Nationality: British
• Occupation: Bank Official