ONEESTATE LIMITED

Company number 03532364

11 officers / 10 resignations

SHAUGHNESSY, Beth Eloise

• Correspondence address: 74 Walkern Rod, 74 Walkern Road, Stevenage, England, SG1 3RB
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHORE, Howard Paul

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 5 March 2012
• Nationality: British
• Occupation: Chairman Investment Bank

VAN MESSEL, Elizabeth, Mrs.

• Correspondence address: 25 Highcroft Gardens, London, NW11 0LY
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 5 March 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1998
• Resigned on: 31 July 1998

BAT SHRAGA, Cecilia

• Correspondence address: 9 Eaton Place, London, United Kingdom, SW1X 8BN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 July 1998
• Resigned on: 5 March 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

PENAHERRERA, Lidia Franca

• Correspondence address: 9 Eaton Place, London, SW1X 8BN
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 31 July 1998
• Resigned on: 18 December 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Housewife

PENAHERRERA, Ramiro Luis

• Correspondence address: 9 Eaton Place, London, SW1X 8BN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 31 July 1998
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SETHI, Harash Pal

• Correspondence address: Cornelius Barton & Co, Mitre House, 44-46 Fleet Street, London, United Kingdom, EC4Y 1BN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 December 2013
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORE, Howard Paul

• Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 1998
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Investment Bank

WILLIAMSON, Nicola Gabrielle

• Correspondence address: Cornelius Barton & Co, 29-30 High Holborn, First Floor, London, England, WC1V 6AZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 February 2014
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Administrator

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1998
• Resigned on: 31 July 1998