ONE 2 ONE LIMITED

Company number 02795626

29 officers / 26 resignations

MARCHANT, Sasha

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
• Role: Secretary
• Appointed on: 23 July 2018

D'SILVA, Jeevan

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
• Role: Director
• Date of birth: June 1962
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Sasha Nicole

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BLENDIS, James Alexander

• Correspondence address: 3 Ringwood Avenue, East Finchley, London, N2 9NT
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 15 March 2011
• Nationality: British

CHAIN, Julia Sarah

• Correspondence address: 829 Finchley Road, London, NW11 8AJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 30 September 2004
• Nationality: British

D'SILVA, Jeevan

• Correspondence address: Alchemy Building, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HE
• Role (Resigned): Secretary
• Appointed on: 23 November 2015
• Resigned on: 23 July 2018

FERN, Yvonne

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 16 March 2011
• Resigned on: 23 November 2015

GILLING, Simon Jolyon

• Correspondence address: The Home Close High Street, Bury Ramsey, Huntingdon, Cambridgeshire, PE17 1NQ
• Role (Resigned): Secretary
• Appointed on: 7 April 1993
• Resigned on: 16 January 1998
• Nationality: British

MOORE, Debbie

• Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1993
• Resigned on: 7 April 1993
• Nationality: British

SAPHRA, Robin

• Correspondence address: 4 Wellfield Avenue, London, N10 2EA
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Company Director

BELL, Mark Stafford

• Correspondence address: 12 Gainsborough Gardens, Hampstead, London, NW3 1BJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 October 1994
• Resigned on: 5 December 1996
• Nationality: American
• Occupation: Business Executive

BROWN, Kevin Thomas

• Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Nominee Director
• Date of birth: May 1958
• Appointed on: 3 March 1993
• Resigned on: 7 April 1993
• Nationality: British
• Country of residence: England

CHAIN, Julia Sarah

• Correspondence address: 829 Finchley Road, London, NW11 8AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 May 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

EVANS, Steven Edward

• Correspondence address: River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 July 1998
• Resigned on: 9 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

FERN, Yvonne Livia

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 March 2011
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSWELL, Richard

• Correspondence address: Dove Cottage, The Green, Dunton, Buckinghamshire, MK18 2LW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 April 1993
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Managing Director

HARDT, Frank-Stephan, Dr

• Correspondence address: Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 May 2016
• Resigned on: 21 February 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vice President Finance

HILTON, Claire Sandra

• Correspondence address: Alchemy Building, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1HE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 February 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD-DOBSON, Peter Charles

• Correspondence address: The Manor Farm The Green, Saxtead, Woodbridge, Suffolk, IP13 9QB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 December 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Executive

HYDE, James Andrew

• Correspondence address: 40 Four West Nine, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2006
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Director

JONES, Harris

• Correspondence address: 31 Chalcot Road, London, NW1 8LP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 July 2000
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Company Director

MCBRIDE, Brian

• Correspondence address: Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

MCLEAN, Nicholas James

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 May 2010
• Resigned on: 14 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORDMARK, Lars

• Correspondence address: 1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 2009
• Resigned on: 20 May 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Finance Director

PETERS, Janice Campbell

• Correspondence address: 21 Parklands, Cholmeley Park Highgate, London, N6 5FE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 December 1996
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Executive

SAMPLES, Timothy Allen

• Correspondence address: 21 Parklands, Cholmeley Park Highgate, London, N6 5FE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1997
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Managing Director

SHEARER, Richard

• Correspondence address: 14 Hillgate Place, London, W8 8SJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 16 March 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Commercial Director

SOLOMON, Liliana, Dr

• Correspondence address: Paulusplatz 7, Dusseldorf, 40237, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 July 2000
• Resigned on: 30 April 2004
• Nationality: German
• Occupation: Company Director

SUKAWATY, Andrew

• Correspondence address: 21 Abercorn Place, St Johns Wood, London, NW8 9DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 April 1993
• Resigned on: 21 October 1994
• Nationality: Us
• Occupation: Business Executive