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ONEWEB HOLDINGS LIMITED

Company number 12534512

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Officers: 26 officers / 20 resignations

KARIMBHAI, Sameer

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Active
Secretary
Appointed on
16 November 2023

BERNEKE, Eva Merete Sofelde

Correspondence address
32 Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130
Role Active
Director
Date of birth
April 1969
Appointed on
1 January 2022
Nationality
Danish
Country of residence
France
Occupation
Chief Executive Officer

BEYNON, Stephen David Rhys

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Active
Director
Date of birth
June 1965
Appointed on
16 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Co-General Manager & Chief Executive Officer

CAUDRELIER, Christophe Jean Julien

Correspondence address
32 Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130
Role Active
Director
Date of birth
August 1968
Appointed on
28 September 2023
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

GUPTA, Akhil Kumar

Correspondence address
53/54, Grosvenor Street, London, England, W1K 3HU
Role Active
Director
Date of birth
December 1955
Appointed on
20 November 2020
Nationality
Indian
Country of residence
India
Occupation
Businessman

ROBSON, Hugo John

Correspondence address
1 Victoria Street, London, England, SW1H 0ET
Role Active
Director
Date of birth
June 1962
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Civil Servant

HOOSEN, Nadia

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Secretary
Appointed on
6 October 2021
Resigned on
28 September 2023

KARIMBHAI, Sameer

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Secretary
Appointed on
15 December 2020
Resigned on
6 October 2021

BELMER, Rodolphe

Correspondence address
32 Boulevard Gallieni, 92130 Issy-Les-Moulineaux, France
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 September 2021
Resigned on
31 December 2021
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

CERUTTI, Dominique Noel

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 July 2022
Resigned on
28 September 2023
Nationality
French
Country of residence
France
Occupation
Director

CIALLIE, Elena

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
24 November 2021
Resigned on
28 September 2023
Nationality
British,Italian
Country of residence
United Kingdom
Occupation
Director At Uk Government Investments Ltd

COMBES, Michel Marie Alain

Correspondence address
69 Grosvenor Street, London, England, W1K 3JP
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 April 2021
Resigned on
28 September 2023
Nationality
French
Country of residence
United States
Occupation
Business Executive

COOPER, Thomas Knut Glenn

Correspondence address
1 Victoria Street, London, England, SW1H 0ET
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 November 2020
Resigned on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Public Servant

HOMSY, Pascal

Correspondence address
32 Boulevard Galliéni, 92130 Issy-Les-Moulineaux, France
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 September 2021
Resigned on
28 September 2023
Nationality
French
Country of residence
France
Occupation
Chief Technical Officer

HUNT, Jacqueline

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
26 January 2022
Resigned on
31 March 2023
Nationality
British,New Zealander
Country of residence
United Kingdom
Occupation
Director

LENOTTE, Jean-Hubert

Correspondence address
32 Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 November 2022
Resigned on
28 September 2023
Nationality
Belgian
Country of residence
France
Occupation
Chief Strategy And Resources Officer

MASTERSON, Neil

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 December 2020
Resigned on
16 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MITTAL, Shravin Bharti

Correspondence address
53/54, Grosvenor Street, London, England, W1K 3HU
Role Resigned
Director
Date of birth
August 1987
Appointed on
30 June 2020
Resigned on
28 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

MITTAL, Sunil Bharti

Correspondence address
53/54, Grosvenor Street, London, England, W1K 3HU
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 November 2020
Resigned on
28 September 2023
Nationality
Indian
Country of residence
India
Occupation
Businessman

MONTGOMERY, Alan

Correspondence address
Herbert Smith Freehills Llp, Primrose Street, London, England, EC2A 2EG
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 June 2020
Resigned on
30 June 2020
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Partner

SHANMUGALINGAM, Joanna Elizabeth Clare

Correspondence address
1 Victoria Street, London, England, SW1H 0ET
Role Resigned
Director
Date of birth
May 1978
Appointed on
20 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Public Servant

TÉRAN, Sandrine

Correspondence address
32 Boulevard Gallieni, 92130 Issy-Les-Moulineaux, France
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 September 2021
Resigned on
25 November 2022
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

WILSON, Clare Alice

Correspondence address
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 March 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

WOODWARD, Robert Stanley Lawrence

Correspondence address
West Works Building, 195 Wood Lane, London, England, W12 7FQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 May 2021
Resigned on
28 September 2023
Nationality
British
Country of residence
England
Occupation
Chair

YOO, Dong Wan, Mr.

Correspondence address
Hanwha Bldg 86, Cheonggyecheon-Ro, Jung-Gu, Seoul, South Korea, 04541
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 February 2022
Resigned on
28 September 2023
Nationality
South Korean
Country of residence
South Korea
Occupation
Corporate Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2EG
Role Resigned
Director
Appointed on
25 March 2020
Resigned on
30 June 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03472331