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ONE THE ELEPHANT LIMITED

Company number 08423992

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24 officers / 19 resignations

BERG, Kim

Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Active
Director
Date of birth
June 1977
Appointed on
16 October 2017
Nationality
Swedish
Country of residence
England
Occupation
Director

CORNES, Oliver William

Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Active
Director
Date of birth
November 1972
Appointed on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Director

GADHOK, Ranjan

Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Active
Director
Date of birth
October 1985
Appointed on
18 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LANE, Nichola Mary

Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Active
Director
Date of birth
November 1952
Appointed on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Graham Christopher

Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Active
Director
Date of birth
February 1971
Appointed on
17 September 2018
Nationality
British
Country of residence
England
Occupation
Business Owner

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
28 February 2013
Resigned on
16 August 2013

JEWHURST, Alex

Correspondence address
18 Nightingale Way, South Cerney, Cirencester, Gloucestershire, Uk, GL7 5WB
Role Resigned
Secretary
Appointed on
26 September 2016
Resigned on
16 October 2017

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
28 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Secretary
Appointed on
20 October 2017
Resigned on
30 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02515428

BAINES, Natasha Eileen

Correspondence address
18 Nightingale Way, South Cerney, Cirencester, Gloucestershire, Uk, GL7 5WB
Role Resigned
Director
Date of birth
September 1980
Appointed on
26 September 2016
Resigned on
16 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Process Consultant

BRIDGETT, Daniel William Peter

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
16 October 2017
Resigned on
22 October 2018
Nationality
British
Country of residence
England
Occupation
Corporate Communications Director

DECK, Robert John

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 February 2013
Resigned on
26 July 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Development Director

DICKINSON, Mark Davies

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 February 2013
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEASMAN, Robert Adam

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 August 2013
Resigned on
16 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

JEWHURST, Alex

Correspondence address
18 Nightingale Way, South Cerney, Cirencester, Gloucestershire, Uk, GL7 5WB
Role Resigned
Director
Date of birth
April 1980
Appointed on
26 September 2016
Resigned on
16 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

LOPEZ, Anthony James, Dr

Correspondence address
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 September 2018
Resigned on
29 October 2021
Nationality
British
Country of residence
England
Occupation
Consultant Cardiologist And Company Director

MAYES, Edward Anthony

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 November 2014
Resigned on
7 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MITTERMAIER, Pascal Thomas

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 July 2013
Resigned on
15 October 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Head Of Sustainability

PETTETT, Claire Marianne

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 June 2014
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Accountant

PETTETT, Claire Marianne

Correspondence address
20 Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
28 February 2013
Resigned on
14 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCOTT, Georgina Jane

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
30 October 2015
Resigned on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Commercial Manager

SCOTT, Georgina Jane

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
September 1975
Appointed on
25 July 2013
Resigned on
9 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WALSH, James Robert

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
April 1986
Appointed on
1 August 2013
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WILSON, Hywel David

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1976
Appointed on
16 October 2017
Resigned on
15 April 2019
Nationality
British
Country of residence
England
Occupation
Management Consultant