ONE 8 SIX LIMITED

Company number 01791076

20 officers / 17 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role (Active): Secretary
• Appointed on: 5 May 2020

UK Limited Company What's this?

• Registration number: 02451677

BLISS, Terra Alina

• Correspondence address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

KALSEY, Jasminder Singh

• Correspondence address: Panavision, The Metropolitan Centre, Bristol Road, Greenford, England, UB6 8GD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOSLAND, William Ferguson

• Correspondence address: 6 York Street, London, England, W1U 6QD
• Role (Resigned): Secretary
• Appointed on: 15 May 2010
• Resigned on: 27 June 2011

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 15 May 2010
• Nationality: British
• Occupation: Director

NICOLAS, Marie

• Correspondence address: 1 Railey Mews, London, NW5 2PA
• Role (Resigned): Secretary
• Appointed before: 10 August 1991
• Resigned on: 4 December 2003
• Nationality: French

WILSON, Allan Ross

• Correspondence address: Weir Lodge, River Gardens, Bray, Maidenhead, Berkshire, SL6 2BJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Chartered Accountant

GLOVERS SECRETARIES LIMITED

• Correspondence address: 6 York Street, London, United Kingdom, W1U 6QD
• Role (Resigned): Secretary
• Appointed on: 27 June 2011
• Resigned on: 7 April 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05569544

MILFORD SECRETARIES LIMITED

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2013
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 0457128

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 5 December 2003

ALLEN, Jeffrey Thomas

• Correspondence address: 4 Dorset Vale, White Grove, Warfield, Berkshire, RG42 3JL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 June 2008
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FURSSEDONN, Mark Vincent

• Correspondence address: Unit 29/30 Perivale Industrial Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 September 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Professional

GOSLAND, William Ferguson

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 March 2010
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 December 2003
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HURDLE, Nigel Edward

• Correspondence address: The Little House, Heather Drive, Sunningdale, Berkshire, SL5 0HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 February 2007
• Resigned on: 15 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALONE, Christian

• Correspondence address: 63 Birkbeck Road, London, NW7 4BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2001
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Managing Director

MEASURE, Jeffrey Barry

• Correspondence address: 32 Brookshill Avenue, Harrow, Middlesex, HA3 6RZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 October 2005
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLAS, Marie

• Correspondence address: 1 Railey Mews, London, NW5 2PA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 May 2001
• Resigned on: 4 December 2003
• Nationality: French
• Occupation: Company Director

PIA, Michael Ridley

• Correspondence address: 1 Railey Mews, London, NW5 2PA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 10 August 1991
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Chief Executive Officer

SMITH, Steven

• Correspondence address: 47 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 December 2003
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director