UNICORN ONE LIMITED

Company number 00601463

28 officers / 25 resignations

OXENHAM, Alun Roy

• Correspondence address: 98 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
• Role (Active): Secretary
• Appointed on: 10 March 2003
• Nationality: British

LAZARD, Roland

• Correspondence address: 27 Kensington Court, London, W8 5DW
• Role (Active): Director
• Date of birth: February 1943
• Appointed on: 20 May 2005
• Nationality: French
• Occupation: General Delegate Uk Ireland An

OXENHAM, Alun Roy

• Correspondence address: 98 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLE, Ian Robert

• Correspondence address: 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 31 October 1998
• Nationality: British

FOOKES, Melvyn

• Correspondence address: 7 Broadlands Rise, Lichfield, Staffordshire, WS14 9SF
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 29 January 1993
• Nationality: British

GARDNER, Norman Arthur

• Correspondence address: The Glen, Gorsley, Ross On Wye, Herefordshire, HR9 7SG
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

LEES, Dennis

• Correspondence address: 29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 10 March 2003
• Nationality: British

LLOYD, Melvryn

• Correspondence address: 24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, Simon James

• Correspondence address: 10 Poplar Grove, London, W6 7RE
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Company Director

BEAUMONT, Edward Melville

• Correspondence address: 43 Crofton Lane, Hill Head, Fareham, Hampshire, PO14 3LW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 March 1992
• Resigned on: 20 March 1992
• Nationality: British
• Occupation: Solicitor

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 December 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

COLE, Ian Robert

• Correspondence address: 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 November 1995
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Accountant

DAVIES, Barry Meredith

• Correspondence address: 25 Furlong Avenue, Upper Tean, Stoke On Trent, Staffordshire, ST10 4JS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 28 August 1991
• Resigned on: 17 February 1992
• Nationality: British
• Occupation: Director

DUGHAN, Terence Graham

• Correspondence address: Storrs House, Chapel Lane, Keyingham, North Humberside, HU12 9RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 28 August 1991
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLOWS, Henry James

• Correspondence address: 6 Parkfields, Stafford, Staffordshire, ST17 9RD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 28 August 1991
• Resigned on: 17 February 1992
• Nationality: British
• Occupation: Director

FOOKES, Melvyn

• Correspondence address: 7 Broadlands Rise, Lichfield, Staffordshire, WS14 9SF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 28 August 1991
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

GARDNER, Norman Arthur

• Correspondence address: The Glen, Gorsley, Ross On Wye, Herefordshire, HR9 7SG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 February 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

GAUT, Stephen Harvey

• Correspondence address: J Tixall Mews, Tixall, Stafford, Staffordshire, ST18 0XT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 May 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Acc/Cd

GIBB, Ewan Kenneth

• Correspondence address: 4 Mill Lane, Bentley Heath, Solihull, West Midlands, B93 8PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2002
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENWOOD, Philip

• Correspondence address: Wayside House 10 Woodleighton Grove, Uttoxeter, Staffordshire, ST14 8BX
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 28 August 1991
• Resigned on: 17 February 1992
• Nationality: British
• Occupation: Director

HUGHES, Robert

• Correspondence address: 29 St Johns Road, Rowley Park, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 August 1991
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

LEES, Dennis

• Correspondence address: 29 The Crescent, Eccleshall, Staffordshire, ST21 6AZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 October 1998
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Company Secretary

LLOYD, Melvryn

• Correspondence address: 24 Ludgate Avenue, Kidderminster, Worcestershire, DY11 6JP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 May 1994
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Director

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 January 1993
• Resigned on: 21 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORGATE, Malcolm Stuart

• Correspondence address: Ladbroke House, Ladbroke, Leamington Spa, Warwickshire, CV47 2BS
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 19 March 1992
• Resigned on: 20 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIMMER, David Norman

• Correspondence address: 20 Badgers Croft, Eccleshall, Stafford, Staffordshire, ST21 6DS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 February 1993
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

TURNER, John Powell

• Correspondence address: 2 Bathwick Hill, Bath, BA2 6EP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 May 1992
• Resigned on: 20 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

WILLIAMS, Simon James

• Correspondence address: 10 Poplar Grove, London, W6 7RE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 January 1993
• Resigned on: 21 January 1993
• Nationality: British
• Occupation: Company Director