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ONE TWO THREE SEND LIMITED

Company number 03736624

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Officers: 16 officers / 15 resignations

BABAYEV, Arif

Correspondence address
10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Role Active
Director
Date of birth
June 1983
Appointed on
14 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUDGEON, James Alexander

Correspondence address
7b Holland Park Avenue, London, W11 3RH
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
9 August 2014
Nationality
British

MARTIN, John

Correspondence address
23 Kings Hill Avenue, Kings Hill, Kent, England, ME19 4UA
Role Resigned
Secretary
Appointed on
9 August 2014
Resigned on
1 October 2021
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
19 March 1999
Resigned on
19 March 1999

BEARE, Lance Richard

Correspondence address
120 Leman Street, London, E1 8EU
Role Resigned
Director
Date of birth
October 1973
Appointed on
5 November 2013
Resigned on
9 August 2014
Nationality
British
Country of residence
Uk
Occupation
Operations Director

BRENNAND, Martin James

Correspondence address
23 Kings Hill Avenue, Kings Hill, Kent, ME19 4UA
Role Resigned
Director
Date of birth
July 1974
Appointed on
30 August 2005
Resigned on
9 August 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

CARR, John David

Correspondence address
10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
Role Resigned
Director
Date of birth
December 1973
Appointed on
27 January 2020
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DUDGEON, James Alexander

Correspondence address
7b Holland Park Avenue, London, W11 3RH
Role Resigned
Director
Date of birth
September 1947
Appointed on
28 July 2004
Resigned on
9 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

JAMES, Susan Louise

Correspondence address
6 Boscombe Cliff Road, Bournemouth, BH5 1JL
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 March 1999
Resigned on
9 August 2014
Nationality
English
Country of residence
England
Occupation
Consultant

MARTIN, John

Correspondence address
23 Kings Hill Avenue, Kings Hill, Kent, England, ME19 4UA
Role Resigned
Director
Date of birth
December 1971
Appointed on
9 August 2014
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

RUTLAND, Ian

Correspondence address
Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, England, ME16 8RP
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 March 2017
Resigned on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ST JOHN WEBSTER, Alexander

Correspondence address
120 Leman Street, London, Uk, E1 8EU
Role Resigned
Director
Date of birth
August 1978
Appointed on
5 November 2013
Resigned on
9 August 2014
Nationality
British
Country of residence
Uk
Occupation
Director

WILDING, Adrian

Correspondence address
Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, England, ME16 8RP
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 March 2017
Resigned on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WILDING, Simon

Correspondence address
Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, England, ME16 8RP
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 August 2014
Resigned on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Jeffrey Paul

Correspondence address
120 Leman Street, London, Uk, E1 8EU
Role Resigned
Director
Date of birth
March 1956
Appointed on
17 March 2014
Resigned on
9 August 2014
Nationality
British
Country of residence
England
Occupation
Sales Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
19 March 1999
Resigned on
19 March 1999