ONEFILE LTD

Company number 04404879

12 officers / 9 resignations

EVANS, James

• Correspondence address: 6th Floor, Corner Block, Quay Street, Manchester, England, M3 3HN
• Role (Active): Secretary
• Appointed on: 29 October 2021

BENDER, Jeff

• Correspondence address: 1 Antares Drive, Suite 100, Ottawa, Ontario K2e 8c4, Canada
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 29 October 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

RICHARDSON, Todd

• Correspondence address: 6th Floor, Corner Block, Quay Street, Manchester, England, M3 3HN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

WHALLEY, Gene Alexander

• Correspondence address: One Central Park, Northampton Road, Manchester, Lancashire, United Kingdom, M40 5BP
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 8 August 2014
• Nationality: British
• Occupation: Financial Controller

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002

BERTRAM, Neil Alexander

• Correspondence address: 6th Floor, Arndale House, Arndale Centre, Manchester, England, M4 3AQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 March 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CLARKE, Sarah Louise

• Correspondence address: 6th Floor, Arndale House, Arndale Centre, Manchester, England, M4 3AQ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 April 2020
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: People Director

DAVIES, Alan Michael John

• Correspondence address: 6th Floor, Arndale House, Arndale Centre, Manchester, England, M4 3AQ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 12 April 2015
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HOLDEN, Kenneth

• Correspondence address: 6th Floor, Arndale House, Arndale Centre, Manchester, England, M4 3AQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 28 March 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALLEY, Christopher Mark

• Correspondence address: 6th Floor, Arndale House, Arndale Centre, Manchester, England, M4 3AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 March 2002
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Susanna Mai

• Correspondence address: 6th Floor, Arndale House, Arndale Centre, Manchester, England, M4 3AQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 December 2013
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 27 March 2002
• Resigned on: 27 March 2002