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ONETEL TELECOMMUNICATIONS LIMITED

Company number 04226697

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Officers: 31 officers / 28 resignations

MORRIS, Timothy Simon

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Active
Secretary
Appointed on
30 December 2005
Nationality
British
Occupation
Solicitor

GOSLING, Clare

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Active
Director
Date of birth
May 1973
Appointed on
19 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, Tristia Adele

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Active
Director
Date of birth
February 1973
Appointed on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

HENDERSON, Fraser

Correspondence address
Broadwalk House 5 Appold Street, London, EC2A 2HA
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
29 June 2001

MARSHALL, Scott

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
30 April 2011

MARSHALL, Scott

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
30 April 2011

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
30 December 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 June 2001
Resigned on
14 June 2001

ALEXANDER, Michael Richard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1947
Appointed on
29 June 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLIGH, Charles

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
March 1968
Appointed on
31 December 2011
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Tristia Adele

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
February 1973
Appointed on
20 September 2010
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKSON, Robert Patrick Kelvin

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 September 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Director

DAWSON, Ian Grant

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 June 2001
Resigned on
30 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EAYRES, Phil John, Mr

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 March 2021
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

EL MOKADEM, Ian Ramsey Safwat

Correspondence address
SW15
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 June 2001
Resigned on
30 December 2005
Nationality
British
Occupation
Director

FERRY, Kate

Correspondence address
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 February 2018
Resigned on
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

GOLDIE, David Carruth

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 September 2010
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Director

HARDING, Diana Mary, Baroness

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 September 2010
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HENDERSON, Fraser

Correspondence address
Broadwalk House 5 Appold Street, London, EC2A 2HA
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 June 2001
Resigned on
29 June 2001
Nationality
British
Occupation
Solicitor

LANGSTAFF, Nigel Jeremy

Correspondence address
21 Townsend Road, Richmond, Surrey, TW9 1XH
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 December 2005
Resigned on
21 January 2010
Nationality
British
Country of residence
England
Occupation
Director

LECLERCQ, Raymond Charles Alexandre

Correspondence address
Charlecombe, Devenish Road Sunningdale, Ascot, Berkshire, SL5 9QT
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 April 2002
Resigned on
30 December 2005
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MACDONALD, James Andrew Donald

Correspondence address
18 Dagmar Terrace, Islington, London, N1 2BN
Role Resigned
Director
Date of birth
December 1969
Appointed on
14 June 2001
Resigned on
29 June 2001
Nationality
British
Occupation
Solicitor

MAKIN, Stephen

Correspondence address
11 Evesham Street, London, W11 4AR
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 July 2013
Resigned on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Cfo

MORRIS, Timothy Simon

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 July 2013
Resigned on
27 February 2018
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Timothy Simon

Correspondence address
Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 December 2005
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

SMELT, Richard John

Correspondence address
Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 December 2005
Resigned on
7 November 2007
Nationality
British
Occupation
Director

STIRLING, Amy

Correspondence address
11 Evesham Street, London, United Kingdom, W11 4AR
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 September 2010
Resigned on
26 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Roger William

Correspondence address
Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 December 2005
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Director

THACKRAY, Jonathan Giles, Mr

Correspondence address
Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 September 2022
Resigned on
13 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TORRENS, Iain William

Correspondence address
11 Evesham Street, London, W11 4AR
Role Resigned
Director
Date of birth
August 1968
Appointed on
5 January 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 June 2001
Resigned on
14 June 2001