OFFICE 1 (1995) LIMITED

Company number 03043029

34 officers / 33 resignations

HUSSEY, Stewart Roland

• Correspondence address: Aishalton,, Church Path, Ash Vale, Aldershot, England, GU12 5BG
• Role: Director
• Date of birth: February 1958
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Arthur

• Correspondence address: 1 Jutland Crescent, Andover, Hampshire, SP10 4NB
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 31 October 2007
• Nationality: British

HILLS, Jacqueline Susan

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 12 November 2019
• Nationality: British

MARTIN, Colin Charles

• Correspondence address: 12 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PF
• Role (Resigned): Secretary
• Appointed on: 28 May 1998
• Resigned on: 1 February 2000
• Nationality: British

PECK, Raymond Charles

• Correspondence address: 14 King Street, Delph, Oldham, Lancashire, OL3 5DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 1995
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Director

YOUNG, Jeremy Martin Robert

• Correspondence address: Westglebe, Vicarage Road, Yateley, Hampshire, GU46 7QS
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 28 May 1998
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1995
• Resigned on: 6 April 1995

BESSE, Denis

• Correspondence address: 3 Rue Du Belvedere, Boulogne, 92100, France
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 May 2001
• Resigned on: 2 June 2003
• Nationality: French
• Occupation: Company Executive

BIRKS, Peter Geoffrey

• Correspondence address: Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2003
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CALDWELL, Graham Neil

• Correspondence address: Gravelly Bank Barn, Rodsley Lane, Yeaveley, Derbyshire, DE6 2DT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 April 1995
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Director

CHANTRAINE, Bernard

• Correspondence address: 77 Boulevard Suchet, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 23 November 1995
• Resigned on: 18 March 1999
• Nationality: French
• Occupation: Director

COWAN, Roy David

• Correspondence address: 1 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 18 March 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DELAHOUSSE, Yves

• Correspondence address: Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, France, F69280
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 May 1995
• Resigned on: 18 March 1999
• Nationality: French
• Occupation: Director

GUILBERT, Andre, Monsieur

• Correspondence address: La Forestiere-Route Manon, Montgresin, 60560 Orry La Ville, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 22 May 1995
• Resigned on: 1 December 1998
• Nationality: French
• Occupation: Director

HORN, Michael Leslie

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 November 2006
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LEE, Christopher John Ralph

• Correspondence address: 16 Barrett Road, Fetcham, Surrey, KT22 9HL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 March 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Executive

MAHE, Loic

• Correspondence address: 26 Bis Allee Du Perruchet, Le Pecq, F-78230, France
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 March 1999
• Resigned on: 3 April 2001
• Nationality: French
• Occupation: Company Executive

MAHONEY, Christopher Terence

• Correspondence address: 1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 March 2001
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Pascal Guy

• Correspondence address: 23 Avenue Emile, Montmorency, 95160, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 November 2002
• Resigned on: 2 June 2003
• Nationality: French
• Occupation: Director

MASLEN, Neil David

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 25 October 2016
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Svp Contract Europe

MELLORS, Niall Fraser

• Correspondence address: 20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 March 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Executive

MOORE, John

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 November 2006
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MOSELEY, Elizabeth Violet

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 January 2015
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President Contract Sales

PAUZE, Jean Charles

• Correspondence address: 13 Quai Mullenheim, Strasbourg, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 December 1998
• Resigned on: 18 October 2002
• Nationality: French
• Occupation: Company Executive

PECK, Raymond Charles

• Correspondence address: 62 Parchment Street, Winchester, Hampshire, SO23 8BA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 May 1998
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Company Executive

PERRI, Salvatore

• Correspondence address: 4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 March 1999
• Resigned on: 18 October 2002
• Nationality: French
• Occupation: Company Executive

RENTMEESTERS, Bart

• Correspondence address: Homelands, Sparkford Road, Winchester, Hampshire, SO22 4NN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 September 2000
• Resigned on: 30 May 2003
• Nationality: Belgian
• Occupation: Director

USUNIER, Jean Francois Maurice

• Correspondence address: 14 Rue Des Pavillons, Puteaux, France, 92800
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 April 1995
• Resigned on: 23 November 1995
• Nationality: French
• Occupation: Director

VALE, Robert Curtis Henry

• Correspondence address: Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 June 2003
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Director

VAN KALDEKERKEN, Rudolph

• Correspondence address: Willcherstrasse 26, Meerbusch, 40670, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 June 2003
• Resigned on: 10 July 2006
• Nationality: German
• Occupation: Director

WALBY, Michael William

• Correspondence address: 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 September 2018
• Resigned on: 30 August 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

WESSEL, Ernst

• Correspondence address: 2873 Banyan Blvd. Circ. Nw, Boca Raton, 33431, United States Of America
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 June 2003
• Resigned on: 27 June 2008
• Nationality: Dutch
• Occupation: Director

WISEMAN, Graham

• Correspondence address: Aishalton,, Church Path, Ash Vale, Aldershot, England, GU12 5BG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 June 2019
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1995
• Resigned on: 6 April 1995