ONE20

Company number 03695114

52 officers / 50 resignations

CROTAZ, Stuart James

• Correspondence address: One Kx, 120 Cromer Street, London, WC1H 8BS
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

WEAVERS, Chris David

• Correspondence address: One Kx, 120 Cromer Street, London, WC1H 8BS
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 February 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 18 November 2025

FRIES, Richard James

• Correspondence address: 2nd Floor Downstream Building, 1 London Bridge, London, SE1 9BG
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 13 December 2010
• Nationality: British

HOWES, Colin Margetson

• Correspondence address: 27 Crediton Hill, London, NW6 1HS
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 15 May 2000
• Nationality: British

RAFFERTY, John

• Correspondence address: 13 West Terrace, South Queensferry, West Lothian, EH30 9LL
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 23 January 2003
• Nationality: British

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 23 August 2004

ANDREWS, Kay, Dr

• Correspondence address: 18 Victoria Park Square, Bethnal Green, London, E2 9PF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 June 2001
• Resigned on: 4 June 2002
• Nationality: British

ASLAM, Samera

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 21 October 2009
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom

BECKETT, Charlotte Rachel

• Correspondence address: One Kx, 120 Cromer Street, London, WC1H 8BS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 January 2020
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: England

BEEBY, Peter Francis

• Correspondence address: One Kx, 120 Cromer Street, London, England, WC1H 8BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 December 2013
• Resigned on: 21 January 2021
• Nationality: British
• Country of residence: England

BOURKE, Hilary Sarah Ellis

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 December 1999
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom

CLEVERDON, Julia, Dame

• Correspondence address: 8 Alwyne Road, Islington, London, N1 2HH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 December 2001
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England

CLEVERDON, Julia, Dame

• Correspondence address: 8 Alwyne Road, Islington, London, N1 2HH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 January 2001
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England

CRICHTON, Susan Elizabeth

• Correspondence address: One Kx, 120 Cromer Street, London, WC1H 8BS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 February 2019
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: England

DEAN, James Malcolm

• Correspondence address: 83 Stockwell Park Road, London, SW9 0DB
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 22 January 2001
• Resigned on: 25 June 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom

DEANE, Andree Denise

• Correspondence address: One Kx, 120 Cromer Street, London, England, WC1H 8BS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 September 2011
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom

FRIES, Richard James

• Correspondence address: 10 Broxash Road, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 15 December 1999
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom

GIDOOMAL, Balram

• Correspondence address: 14 The Causeway, Sutton, Surrey, SM2 5RS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 January 2001
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: England

GOZZARD, Lorna

• Correspondence address: One Kx, 120 Cromer Street, London, England, WC1H 8BS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 January 2013
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England

GREENGROSS, Sally, Lady

• Correspondence address: 9 Dawson Place, London, W2 4TD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 25 October 1999
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom

HARDY, Claire

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 October 2009
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom

HARRIS, Sarah

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 11 December 2013
• Resigned on: 28 September 2014
• Nationality: British
• Country of residence: England

HOWES, Colin Margetson

• Correspondence address: 27 Crediton Hill, London, NW6 1HS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 January 1999
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom

JACKSON, Kevin Paul

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 January 2003
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom

JACKSON, Kevin Paul

• Correspondence address: 31 Edna Street, London, SW11 3DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 September 1999
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom

KEARNEY, James Roy

• Correspondence address: 7 Elizabeth Road, Holywood, County Down, BT18 0PL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 January 2001
• Resigned on: 15 April 2003
• Nationality: British

KINNERSLEY, Rebecca

• Correspondence address: One Kx, 120 Cromer Street, London, England, WC1H 8BS
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 14 October 2014
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: England

LEHAL, Satnam Singh

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 October 2009
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom

MAJARO, Nadine Beatrice

• Correspondence address: One Kx, 120 Cromer Street, London, England, WC1H 8BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 October 2009
• Resigned on: 13 October 2015
• Nationality: British
• Country of residence: England

MANNIX, Annabelle Louise

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 17 January 2013
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England

MATHURINE, Emma

• Correspondence address: One Kx, 120 Cromer Street, London, WC1H 8BS
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 22 April 2021
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England

MORGAN, Colin William, Dr

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 October 2009
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: England

PARKER, Alan

• Correspondence address: 59 Chesterton Road, London, W10 6ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 September 1999
• Resigned on: 13 November 2000
• Nationality: British

PATTISON, David Ronald

• Correspondence address: 7 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 February 2005
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom

PLEN, Matthew

• Correspondence address: One Kx, 120 Cromer Street, London, WC1H 8BS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 January 2019
• Resigned on: 17 February 2022
• Nationality: British
• Country of residence: England

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