ONE REBEL LTD

Company number 08827353

15 officers / 8 resignations

BALFOUR, James Mark

• Correspondence address: 63 St Mary Axe, London, England, EC3A 8LE
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 30 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, David Scott

• Correspondence address: 9 Holles Street, London, England, W1G 0BD
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Giles Spencer

• Correspondence address: 63 St Mary Axe, London, England, EC3A 8LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMSDICK, Nicholas Alexander

• Correspondence address: 9 Holles Street, London, England, W1G 0BD
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OSBORNE, Kate Joan

• Correspondence address: 9 Holles Street, London, England, W1G 0BD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PALOS, Brett Alexander

• Correspondence address: 73 Brook Street, London, England, W1K 4HX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PODBURY, Elizabeth Emma

• Correspondence address: Imbiba Growth Llp, The Loft, 1-3, Langley Court, London, England, WC2E 9JY
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant / Director

TAYLOR, Alastair James Galbraith

• Correspondence address: 63 St Mary Axe, London, England, EC3A 8LE
• Role (Resigned): Secretary
• Appointed on: 29 March 2017
• Resigned on: 5 September 2017

GRANT DAWE LLP

• Correspondence address: 1st Floor Block 6, Thames Wharf Studios, Rainville Road, London, England, W6 9HA
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 15 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC318685

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 December 2013
• Resigned on: 13 August 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 555893

BALFOUR, Michael William

• Correspondence address: 63 St Mary Axe, London, England, EC3A 8LE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 December 2013
• Resigned on: 4 October 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

BYNG-MADDICK, Zillah Ellen

• Correspondence address: 63 St Mary Axe, London, England, EC3A 8LE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 June 2014
• Resigned on: 8 April 2016
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

DOBLE, Jeffrey Ian

• Correspondence address: 9 Holles Street, London, England, W1G 0BD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 March 2023
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

JACK, James Pringle

• Correspondence address: 63 St Mary Axe, London, England, EC3A 8LE
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 April 2016
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYON CARROLL, Charles Christopher

• Correspondence address: 9 Holles Street, London, England, W1G 0BD
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 15 June 2023
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director