ONEVU LIMITED

Company number 05032427

28 officers / 26 resignations

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
• Role: Secretary
• Appointed on: 22 March 2004
• Nationality: British
• Occupation: Legal Advisor

ELLIS, Michael John

• Correspondence address: Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
• Role: Director
• Date of birth: March 1965
• Appointed on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 14 November 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2004
• Resigned on: 22 March 2004

BAR, Frederick Martin

• Correspondence address: Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 January 2010
• Resigned on: 15 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

CHAPMAN, Mark Craig

• Correspondence address: Vocalink Holdings Limited, Drake House, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 August 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COX, James W

• Correspondence address: 485 South Creek Drive, Osprey Fl 34229, Florida, American
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 January 2008
• Resigned on: 26 August 2009
• Nationality: American
• Occupation: Exec Vice President

FEENEY, Sean

• Correspondence address: 8195 High Hampton Chase, Alpharetta, Georgia 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 March 2004
• Resigned on: 15 October 2004
• Nationality: American
• Occupation: Business Executive

GILMORE, David Arthur

• Correspondence address: Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 January 2010
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIGG, Stephen Michael

• Correspondence address: Brindles Stockhall Grange, High Street North, Stewkley, Luton, LU7 0EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 February 2006
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HAFNER, Claire Andree

• Correspondence address: Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 January 2010
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Mark Alan

• Correspondence address: 705 Henley Fields Circle, Duluth, Ga 30092, United States Of America
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 March 2004
• Resigned on: 16 January 2008
• Nationality: American
• Occupation: Vice Chairman

KEARSLEY, Martin Jeremy

• Correspondence address: Badgers Lodge, Hogmoor Lane, Hurst, Berkshire, RG10 0DH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 March 2004
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Marion Ruth

• Correspondence address: The Grange, Woburn Road, Heath And Reach, Bedfordshire, LU7 0AP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 March 2004
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MANGUM, David Edward

• Correspondence address: 4144 Treaddur Bay Lane, Norcross, Georgia, 30092, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2005
• Resigned on: 16 January 2008
• Nationality: Usa
• Occupation: Business Executive

MASTERSON-JONES, Nicholas Robert

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 January 2008
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

OLSEN, Stephen Elliot

• Correspondence address: 580 Shirerokes Court, Roswell, 30075, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 January 2008
• Resigned on: 26 August 2009
• Nationality: American
• Occupation: Company Executive

OLSEN, Stephen

• Correspondence address: 4105 Chadd'swalk, Marietta, Georgia 30062, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 October 2004
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Business Executive

PARKER, Richard

• Correspondence address: 5 Norfolk House, Stratton Close, Edgware, Middlesex, HA8 6PS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 March 2004
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Chief Financial Officer

QUITMANN, Miles Lionel

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 January 2008
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SEAR, David Valentine James

• Correspondence address: 5 All Saints Close, Gazeley, Newmarket, Suffolk, CB8 8WS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 July 2004
• Resigned on: 20 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Marketing

SHIELDS, Karl Andrew

• Correspondence address: Cheviot House, Headwell Lane Saxton, Tadcaster, North Yorkshire, LS24 9PX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2007
• Resigned on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Cde

SUMRA, Gurinder Singh

• Correspondence address: Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2008
• Resigned on: 22 January 2013
• Nationality: British
• Occupation: Business Executive

WAKEFIELD, Elodie

• Correspondence address: 2585 Sharondale Drive Ne, Atlanta, Georgia Ga 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 March 2004
• Resigned on: 16 January 2008
• Nationality: American
• Occupation: Finance Executive

WILSON, Martin

• Correspondence address: 34 London Road, Shenley, Hertfordshire, WD7 9EN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 March 2004
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Stephen

• Correspondence address: 11 Hardwicke Gardens, Green Lane, Amersham, Buckinghamshire, HP6 6AH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 January 2008
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 22 March 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2004
• Resigned on: 22 March 2004