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DORMANT NOMINEES ONE LIMITED

Company number 00609746

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Officers: 27 officers / 24 resignations

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Secretary
Appointed on
24 April 2024

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Director
Date of birth
July 1993
Appointed on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
January 1957
Appointed on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Secretary
Appointed on
15 June 2023
Resigned on
24 April 2024

ATTERBURY, Karen Lorraine

Correspondence address
11 Chestnut Drive, Berkhamsted, Hertfordshire, United Kingdom, HP4 2JL
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
1 December 2009
Nationality
British

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
4 February 2001
Nationality
British

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed before
21 February 1993
Resigned on
9 July 1997
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
30 January 2018

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
30 January 2018
Resigned on
15 June 2023

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
9 December 2008
Nationality
British
Occupation
Solicitor/Company Secretary

WHEATLEY, Catherine Bernadette

Correspondence address
138 Jerningham Road, Telegraph Hill, London, SE14 5NL
Role Resigned
Secretary
Appointed on
2 July 1996
Resigned on
1 July 1998
Nationality
British

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Director
Date of birth
December 1975
Appointed on
19 September 2023
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDREW, Richard Arnold

Correspondence address
Cornwell Hill Farm, Worcester Road, Chipping Norton, Oxfordshire, OX7 5YG
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 August 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
February 1976
Appointed on
18 May 2011
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BIRD, Michael Thomas

Correspondence address
115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 April 1995
Resigned on
29 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BOYNES, Martin Geoffrey

Correspondence address
Leith Wood Cottage, Abinger Common, Dorking, Surrey, RH5 6LP
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 March 1997
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 January 2018
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GARROD, Douglas Victor

Correspondence address
Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP
Role Resigned
Director
Date of birth
September 1941
Appointed before
21 February 1993
Resigned on
5 July 1994
Nationality
British
Country of residence
England
Occupation
Company Director

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1989
Appointed on
31 October 2019
Resigned on
19 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAKER, John Frederick

Correspondence address
57 Greenways, Hinchley Woods, Surrey, KT10 0QH
Role Resigned
Director
Date of birth
June 1946
Appointed on
27 April 1995
Resigned on
1 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed before
21 February 1993
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Group Treasurer

LEYLAND, Anthony Edward

Correspondence address
32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ
Role Resigned
Director
Date of birth
February 1947
Appointed before
21 February 1993
Resigned on
31 March 1997
Nationality
British
Occupation
Managing Director

MATTHEWS, Peter Stuart

Correspondence address
8 Bishops Wood, Cuddesdon, Oxford, OX44 9HA
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 December 2008
Resigned on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Henry William

Correspondence address
37 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Date of birth
June 1948
Appointed before
21 February 1993
Resigned on
16 June 2000
Nationality
British
Occupation
Chartered Surveyor

RINALDI, Andrew James

Correspondence address
15 Wandsworth Bridge Road, London, United Kingdom, SW6 2TA
Role Resigned
Director
Date of birth
September 1968
Appointed on
6 September 2010
Resigned on
30 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGHORN, Richard Seymour

Correspondence address
2 High Garth, Esher, Surrey, KT10 9DN
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 June 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WISEMAN, Shalom David

Correspondence address
2 Woodville Gardens, Ealing, London, W5 2LG
Role Resigned
Director
Date of birth
July 1943
Appointed before
21 February 1993
Resigned on
30 April 1993
Nationality
British
Occupation
Finance Director