ONEAC LIMITED

Company number 02277481

26 officers / 24 resignations

WOOD, Stephen Paul

• Correspondence address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role: Secretary
• Appointed on: 28 September 2016

O'KEEFFE, Michael Anthony

• Correspondence address: C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAPHAM, Colin Richard

• Correspondence address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Assistant Company Secretary

FIELD, Teresa

• Correspondence address: 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 28 September 2016
• Nationality: British

HEYWARD, Charles Edward

• Correspondence address: 6 Eyston Way, Abingdon, Oxon, OX14 1TR
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 1 December 1992
• Nationality: British

LAMBERT, Maureen

• Correspondence address: Black Chimneys Buckland Road, Charney Bassett, Wantage, Oxfordshire, OX12 0ES
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Financial Controller

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 9 December 2008
• Nationality: British

ANTONITIS, Theodore

• Correspondence address: 89, Golf Lane, Ridgefield, Conneticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 1992
• Resigned on: 9 May 2002
• Nationality: Usa
• Occupation: President

BOUTELL, Charles John

• Correspondence address: 3133 N Walker Ln, Arlington Heights Cook County, Illinois 60004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 December 1992
• Resigned on: 30 September 1994
• Nationality: Usa
• Occupation: Vice President

BRAY, Ian Alexander

• Correspondence address: 57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2005
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

BROOKS, Byron, Vice President

• Correspondence address: 791 Waveland Road, Lake Forest, Illinois 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 November 1992
• Resigned on: 30 November 1992
• Nationality: Usa
• Occupation: Vice President

CLAPHAM, Colin Richard

• Correspondence address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 9 May 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

CONRAD, Anton

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 November 2011
• Resigned on: 1 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Counsel

HEYWARD, Charles Edward

• Correspondence address: 4 Watermans Reach, Oxford, Oxfordshire, OX1 4LQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 11 September 1991
• Resigned on: 1 December 1992
• Nationality: Usa
• Occupation: Manager

JOYES, John Frank

• Correspondence address: 20 Woodcote Road, Caversham, Reading, Berkshire, RG4 7BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 11 September 1991
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LAMBERT, Maureen

• Correspondence address: Black Chimneys Buckland Road, Charney Bassett, Wantage, Oxfordshire, OX12 0ES
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 December 1992
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Financial Controller

MATTINSON, Nigel Robert

• Correspondence address: Bramblewood Clarendon Road, Alderbury, Salisbury, Wiltshire, SP5 3AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 1994
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLAUGHLIN, Alan David

• Correspondence address: Highview, Saint Johns Road, Farnham, Surrey, GU9 8NT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 1999
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Managing Director

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOONAN, David Anthony

• Correspondence address: 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 January 2014
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

OLEARY, Raymond Michael

• Correspondence address: 6 Sheepway Court, Iffley, Oxford, Oxfordshire, OX4 4JL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 1992
• Resigned on: 22 January 1994
• Nationality: British

PEARSON, Charles Walton

• Correspondence address: 200 Dover Circle, Lake Forest Illinois Lake County 60045, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 11 September 1991
• Resigned on: 30 September 1994
• Nationality: Usa
• Occupation: Engineer

WARNER, Neil William

• Correspondence address: 7 Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 1999
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Financial Director

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 May 2002
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Solicitor

YOUNG, Jeffrey John

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 November 2011
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Controller