ONE ONE SEVEN LIMITED

Company number 03099598

14 officers / 11 resignations

PROSPECT SECRETARIES LIMITED

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
• Role (Active): Secretary
• Appointed on: 1 August 2016

UK Limited Company What's this?

• Registration number: 2317255

KIRWAN TAYLOR, Charles Patrick

• Correspondence address: 71 Clarendon Road, London, WAA 4JE
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

DOVEPORT TRUSTEES (NO.2) LIMITED

• Correspondence address: Eighth Floor, 6 New Street Square, New Felter Lane, London, EC4A 3AQ
• Role (Active): Director
• Appointed on: 1 August 2016

UK Limited Company What's this?

• Registration number: 04587701

KIRWAN TAYLOR, Charles Patrick

• Correspondence address: 71 Clarendon Road, London, WAA 4JE
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 1 August 2016
• Nationality: British
• Occupation: Fund Manager

RABY SMITH, Philip Edward

• Correspondence address: The Old Barnhouse, Fullers Close Aldwincle, Kettering, Northamptonshire, NN14 3UU
• Role (Resigned): Secretary
• Appointed on: 8 September 1995
• Resigned on: 22 November 2006
• Nationality: British

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1995
• Resigned on: 8 September 1995

BEAZLEY, Jane

• Correspondence address: Garden Flat, 117 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 24 June 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEAZLEY, Jane

• Correspondence address: The Garden Flat 117 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 22 November 2006
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLAY, Peter Robert

• Correspondence address: 69 Lansdowne Road, London, W11 2LG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 November 2006
• Resigned on: 12 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

O'REILLY, Emma

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABY SMITH, Philip Edward

• Correspondence address: The Old Barnhouse, Fullers Close Aldwincle, Kettering, Northamptonshire, NN14 3UU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 September 1995
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Company Director

SMITH, Howard Brian

• Correspondence address: The Hermitage, Main Street Aldwincle, Kettering, Northants, NN14 3EL
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 7 September 1995
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Joy Elizabeth

• Correspondence address: The Hermitage, Aldwincle, Kettering, Northants, NN14 3EL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 11 September 1995
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Company Director

WILKIN, David Anthony

• Correspondence address: 117 Elgin Crescent, London, W11
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 September 1996
• Resigned on: 26 March 2000
• Nationality: British
• Occupation: Solicitor