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ONENECK UK LIMITED

Company number 08118195

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Officers: 7 officers / 3 resignations

WERMUTH MCCAHON, Jane

Correspondence address
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role
Secretary
Appointed on
1 January 2013
Nationality
British

VISTRA REGISTRARS (UK) LIMITED

Correspondence address
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role
Secretary
Appointed on
19 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02722485

CARLSON JR, Leroy Theodore

Correspondence address
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role
Director
Date of birth
September 1946
Appointed on
19 July 2012
Nationality
American
Country of residence
United States Of America Illinois
Occupation
President And Chief Executive Officer

THAUS, Kurt Bogdan

Correspondence address
209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role
Director
Date of birth
February 1959
Appointed on
31 March 2014
Nationality
American
Country of residence
United States
Occupation
Director

GALLAGHER, Kevin Charles

Correspondence address
411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Secretary
Appointed on
19 July 2012
Resigned on
1 January 2013
Nationality
British

GALLAGHER, Kevin Charles

Correspondence address
6-8, Underwood Street, London, United Kingdom, N1 7JQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
25 June 2012
Resigned on
19 July 2012
Nationality
United States
Country of residence
American
Occupation
Vice President

MEYERS, Kenneth Raymond

Correspondence address
411 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 July 2012
Resigned on
31 March 2014
Nationality
American
Country of residence
United States Of America Illinois
Occupation
Executive Vice President