NO1 LOUNGES LTD

Company number 05778886

34 officers / 28 resignations

BUCKINGHAM, Mignon Louise

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Mignon Louise Buckingham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

CHIROL, Julien Francois Andre

• Correspondence address: 110 Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, United Kingdom, LU2 8DL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 12 February 2026
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Julien François André Chirol to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 February 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

DATTANI, Pritesh, Mr.

• Correspondence address: Basepoint Innovation Centre And Business Base, 110 Butterfield Green, Luton, United Kingdom, LU2 8DL
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCGLOTHAN, Errol Daniel

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MURA, Viktor

• Correspondence address: 110 Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, United Kingdom, LU2 8DL
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 12 January 2026
• Nationality: Hungarian
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Viktor Mura to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

VAN EEDEN, Andrew Vincent

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 30 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Andrew Vincent Van Eeden to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 April 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

HAYWARD, Susan Elizabeth

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2022
• Resigned on: 31 October 2023

LAYFIELD, James Robert

• Correspondence address: Flat 5 80-82, Gloucester Avenue, Primrose Hill, London, HW11 8JD
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 1 February 2008
• Nationality: British

ADAMS, Elliott Paul

• Correspondence address: Hanover House, 14 Hanover Square, London, London, W1S 1HP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 September 2015
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England

ASHTON-ROBERTS, Giles

• Correspondence address: 110 Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, United Kingdom, LU2 8DL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 March 2025
• Resigned on: 12 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 21 March 2026

BOLLIGER, Thomas Franz, Dr

• Correspondence address: Schneitstrasse 45, 6315 Oberaegeri, Switzerland
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 June 2009
• Resigned on: 18 January 2011
• Nationality: Swiss
• Country of residence: Switzerland

CAMERON, Phillip Daniel

• Correspondence address: 44 Carnaby Street, London, England, England, W1F 9PP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 April 2006
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom

COX, Karen

• Correspondence address: Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 April 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom

EVANS, Christopher James

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 June 2021
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom

GREEN, Darran

• Correspondence address: 8 Stratton Street, London, United Kingdom, W1J 8LF
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 January 2010
• Resigned on: 14 March 2014
• Nationality: Australian / Bristish
• Country of residence: United Kingdom

GREEN, Martin Ian

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upontyne, United Kingdom, NE1 4SN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 March 2015
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England

HARROP, Simon Martin

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 11 January 2022
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom

HIGHAM, Maria Gabrielle

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 May 2020
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England

HOGG, Elizabeth Anne Sophia

• Correspondence address: 44 Carnaby Street, London, England, England, W1F 9PP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 May 2018
• Resigned on: 8 May 2020
• Nationality: British
• Country of residence: England

JEVANS, Sharon Louise

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 25 June 2021
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom

LAWES, Paul Raymond

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 September 2011
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: England

LAYFIELD, James Robert

• Correspondence address: Flat 5 80-82, Gloucester Avenue, Primrose Hill, London, HW11 8JD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 April 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom

MCELROY, Liam James

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 2021
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom

RAYNER, Christopher

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 March 2024
• Resigned on: 12 January 2026
• Nationality: British
• Country of residence: Switzerland
• Identity verification due: 21 March 2026

RICHARDS, Stephen Wallace

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 January 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England

SAASTAD, Barclay Joel

• Correspondence address: 8-9, Stratton Street, London, United Kingdom, W1J 8LF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 January 2011
• Resigned on: 14 March 2014
• Nationality: Canadian
• Country of residence: United Kingdom

SANGIOVANNI, Davide

• Correspondence address: 22 Oppidans Road, London, United Kingdom, NW3 3AG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 September 2011
• Resigned on: 14 March 2014
• Nationality: Italian
• Country of residence: United Kingdom

TIERNEY, Paul Joseph

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 January 2024
• Resigned on: 30 April 2026
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

UPTON, John Andrew

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 November 2018
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England

WESTON, Shaun Nicholas

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 June 2021
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: England

WINSTANLEY, Jude

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 August 2021
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom

WOODCOCK, Mark James

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 March 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England

WORRELL, Roger Arthur

• Correspondence address: 110 Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, United Kingdom, LU2 8DL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 March 2024
• Resigned on: 31 March 2025
• Nationality: British
• Country of residence: United Kingdom

ZEINELDIN, Mohamed

• Correspondence address: 7 Gamaa Street, Giza, Egypt
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 June 2009
• Resigned on: 18 January 2011
• Nationality: Egyptian