ONEGLOBAL BROKING SERVICES LIMITED

Company number 05969551

18 officers / 15 resignations

CROSSLAND, Hugh Nicholas

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

REYNOLDS, Michael Thomas

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 10 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Group Chief Executive Officer

SPICER, Roger Antony

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINGS, Barry

• Correspondence address: 28 Hazelwood Road, Cudham, Sevenoaks, Kent, England, TN14 7QU
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Insurance

DARBY, Trevor Anthony

• Correspondence address: 169 Rayleigh Road, Leigh-On-Sea, Essex, United Kingdom, SS9 5YJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 26 January 2016

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2006
• Resigned on: 1 November 2006

BASSETT, Jeffrey Thomas

• Correspondence address: 35 Nelmes Crescent, Emerson Park, Hornchurch, Essex, RM11 2PX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2006
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINGS, Barry

• Correspondence address: 28 Hazelwood Road, Cudham, Sevenoaks, Kent, England, TN14 7QU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 November 2006
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

COX, Jonathan James, Mr.

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 April 2020
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, Trevor Anthony

• Correspondence address: 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 January 2008
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Incorporated Financial Account

GILES, Christopher Michael

• Correspondence address: 59 Marloes Road, London, England, W8 6LE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 November 2017
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, David Gregory

• Correspondence address: The Lodge, Cockcrow Hill, St. Marys Road, Long Ditton, Surbiton, Surrey, England, KT6 5HE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 September 2015
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HEANEY, Quintin John

• Correspondence address: The Tile House, 14a Homefield Road, London, England, SW19 4QF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 December 2015
• Resigned on: 23 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, David Andrew

• Correspondence address: 8 Magnolia Crescent, Great Warley, Brentwood, Essex, England, CM13 3FG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 November 2006
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Sarah Jane

• Correspondence address: 32 Samuels Drive, Thorpe Bay, Southend On Sea, Essex, United Kingdom, SS1 3PR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 March 2019
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Services

OYSTON, Roger Stanley William

• Correspondence address: 15 Bowhay, Hutton, Brentwood, Essex, CM13 2JX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 November 2006
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLUMRIDGE, Simon James

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 February 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2006
• Resigned on: 1 November 2006