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ONELOGIN LIMITED

Company number 08729235

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Officers: 11 officers / 8 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United States, E14 5HU
Role Active
Secretary
Appointed on
6 December 2023

UK Limited Company What's this?

Registration number
03226320

HAQUE, Bradley

Correspondence address
1455 Nw Leary Way, Ste. 465, Seattle, Wa 98107, United States
Role Active
Director
Date of birth
September 1971
Appointed on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

LYNE, Aiden Patrick

Correspondence address
Block C, City Gate Park, Mahon, Cork, Ireland
Role Active
Director
Date of birth
January 1967
Appointed on
1 October 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One, New Change, London, England, EC4M 9AF
Role Resigned
Secretary
Appointed on
1 October 2021
Resigned on
24 October 2023

UK Limited Company What's this?

Registration number
02540309

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
11 October 2013
Resigned on
1 October 2021

UK Limited Company What's this?

Registration number
04328885

BROOKS, Brad

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 February 2018
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
11 October 2013
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUGER, Bernard Kivlan

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 February 2018
Resigned on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

PEDERSEN, Thomas

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1971
Appointed on
11 October 2013
Resigned on
27 August 2019
Nationality
Danish
Country of residence
United States
Occupation
Businessman

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
11 October 2013
Resigned on
11 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
11 October 2013
Resigned on
11 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246