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ONE SEVEN ONE HOLDING LIMITED

Company number 04312110

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Officers: 10 officers / 8 resignations

ARMONY SECRETARIES LIMITED

Correspondence address
Unit 329, Business Design Centre, 52 Upper Street, London, United Kingdom, N1 0QH
Role
Secretary
Appointed on
27 October 2006

Registered in a European Economic Area What's this?

Place registered
UNIT 416, 1 LIVERPOOL ST, LONDON U.K.
Registration number
5377444

BARBER, Arthur Keith

Correspondence address
223 Worlds End Lane, Orpington, Kent, BR6 6AT
Role
Director
Date of birth
November 1932
Appointed on
27 October 2006
Nationality
British
Country of residence
England
Occupation
Accountant

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
27 October 2006

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
31 October 2001
Resigned on
2 July 2002

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
26 October 2001
Resigned on
31 October 2001

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
31 October 2001
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANE, Thomas

Correspondence address
2 Circus Street, London, SE10 8SG
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 October 2001
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
11 July 2006
Resigned on
27 October 2006

HELMBROOK LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Appointed on
15 March 2004
Resigned on
11 July 2006

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
26 October 2001
Resigned on
31 October 2001