ONELAN LIMITED

Company number 02295886

16 officers / 12 resignations

DRUCE, Phillip

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 3 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

HISCOX, Jeff James

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 3 May 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive Officer

SHABECOFF, Peter

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 3 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILKINS, Andrew

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 3 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DODD, Helen Louise

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 3 May 2018
• Nationality: British
• Occupation: Accountant

COGHILL-SMITH, Hugh Alan

• Correspondence address: Wood Farm, Stables, Stichens Green Streatley, Reading, Berkshire, United Kingdom, RG8 9SU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

COPP, Jeremy David

• Correspondence address: Andersen House, Newtown Road, Henley-On-Thames, Oxfordshire, England, RG9 1HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 May 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROKER, Stephen Sidney

• Correspondence address: 40a, Shiplake Bottom, Peppard Common, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 5HN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2012
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CRONIN, Mark David

• Correspondence address: 83 Ash Grove, Harefield, Uxbridge, Middlesex, United Kingdom, UB9 6EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2012
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

DALZELL, David Thomas

• Correspondence address: Oak House, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 26 March 1992
• Resigned on: 26 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALZELL, Tina Jane

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 November 2011
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Speech Therapist

DALZELL, Tina Jane

• Correspondence address: Oak House, New Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 26 March 1992
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Speech Therapist

DODD, Helen Louise

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2007
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EXTON, Adrian Charles

• Correspondence address: Bryants Farm, Kiln Road, Dunsden, Reading, Berkshire, United Kingdom, RG4 9PB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2012
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MILLER, David

• Correspondence address: Miller House Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 October 2002
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Sales Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road, Bix, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2012
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman