ONET TECHNOLOGIES UK LIMITED

Company number 02869431

24 officers / 22 resignations

GAUVIN, Alain Guy

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ONET TECHNOLOGIES SAS

• Correspondence address: 36 Boulevard De L'Ocean, Marseille, France, 13009
• Role (Active): Director
• Appointed on: 14 November 2011

Other Corporate Body or Firm What's this?

• Place registered: RCS MARSEILLE
• Registration number: 451 327 506

HOLDEN, Gerard Vincent

• Correspondence address: 14 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PD
• Role (Resigned): Secretary
• Appointed on: 16 November 1993
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Mechanical Engineer

PARKER, Renee

• Correspondence address: 15 Chestnut Avenue, Eastleigh, Hampshire, SO50 5AJ
• Role (Resigned): Secretary
• Appointed on: 5 November 1993
• Resigned on: 16 November 1993
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1993
• Resigned on: 5 November 1993

BALLARIN, Frederic Christian

• Correspondence address: 29 Fern Grove, Whitehaven, Cumbria, CA28 6RB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 December 2008
• Resigned on: 15 November 2009
• Nationality: British
• Occupation: Director

BARKER, David

• Correspondence address: Liberty View, Winters Road, Shirrell Heath, Hampshire, SO32 2JT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 November 1993
• Resigned on: 23 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERTET, Pierre

• Correspondence address: 36 Boulevard Des Oceans, Cs 20280, 13258 Marseilles, Cedex 09, France
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 July 2013
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BERTET, Pierre

• Correspondence address: Traverse De Fermineau, Carsan, 30130, France
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 December 2008
• Resigned on: 3 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

BRADBURY, David

• Correspondence address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 July 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLE, Matthew

• Correspondence address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2009
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COSTA, Emmanuel

• Correspondence address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 March 2010
• Resigned on: 15 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

GAMBLIN, David Michael

• Correspondence address: Little Trees, Lockhams Road Curdridge, Southampton, Hampshire, SO32 2BD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 November 1993
• Resigned on: 16 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEORGE, Charles Anthony

• Correspondence address: 40 Old Turnpike, Fareham, Hampshire, PO16 7HA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 November 1993
• Resigned on: 12 December 1993
• Nationality: British
• Occupation: Company Director

HOLDEN, Gerard Vincent

• Correspondence address: 14 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 November 1993
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

MARIN, Domingo Antonio

• Correspondence address: 2 Ch De La Floride, Saint-Zacharie, 83, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 December 2008
• Resigned on: 1 July 2009
• Nationality: French
• Occupation: Director

MARIN, Dominique Antoine

• Correspondence address: 36 Bd De L'Ocean, 13009 Marseille, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 April 2012
• Resigned on: 25 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

MYERS, David Neil

• Correspondence address: 421 Warsash Road, Titchfield Common, Fareham, Hampshire, PO14 4JU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 November 1993
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Mechanical Engineer

RENSHAW, Lorraine Susan

• Correspondence address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2007
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

STUBBS, David Charles

• Correspondence address: Hollington House 45 The Avenue, Fareham, Hampshire, PO14 1PF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 November 1993
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Mechanical Engineer

THOMSON, Christopher Mark

• Correspondence address: William Kelvin Building, Claylands Road Bishops Waltham, Southampton, SO32 1BH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 April 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNWIN, Matthew

• Correspondence address: 19 Four Acres, Botley, Southampton, Hampshire, SO30 2EL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2008
• Resigned on: 15 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

VANDENDRIESCHE, Ludovic Alexandre Henri

• Correspondence address: 6924 Avenue, Marcel Matteoda 13480, Cabries, France
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 29 April 2013
• Resigned on: 26 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

ONET UK LIMITED

• Correspondence address: Kelton House, Westlakes Science & Technology Park, Moor Row, Cumbria, United Kingdom, CA24 3HX
• Role (Resigned): Director
• Appointed on: 23 December 2008
• Resigned on: 14 November 2011

Registered in a European Economic Area What's this?

• Place registered: LAMONT AND PRIDMORE WORKINGTON
• Registration number: 2633467