ONE POINT RETAIL LTD

Company number 03383059

12 officers / 10 resignations

BIFFEN, Ben

• Correspondence address: Crown House 6.02, One Crown Square, Woking, England, GU21 6HR
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OXLEY, Martin Robert

• Correspondence address: 5 Hurdlands Business Centre, Hurlands Close, Farnham, Surrey, England, GU9 9JE
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: Poland
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1997
• Resigned on: 6 June 1997
• Nationality: British

HOOK, Felicity

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 30 December 2019

NEAME, Vanessa Jane

• Correspondence address: Podlinge Farm, Elmsted, Ashford, Kent, TN25 5JF
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 20 February 2012
• Nationality: British

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 6 June 1997
• Resigned on: 6 June 1997
• Nationality: British

DUDZIUK, Andrzej Krzysztof

• Correspondence address: 10a, Skierniewicka Street, Pc 01-230, Warsaw, Poland
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 January 2020
• Resigned on: 21 October 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Ceo

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 6 June 1997
• Resigned on: 6 June 1997
• Nationality: British

GRANT, Alexander Gordon

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 February 2012
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Cto

HOOK, Ian Edward

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 April 2011
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCLEAN, Magdalena

• Correspondence address: 5 Hurlands Business Centre, Hurlands Close, Farnham, England, GU9 9JE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 January 2020
• Resigned on: 6 March 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

NEAME, John Michael

• Correspondence address: Podlinge Farm, Elmsted, Ashford, Kent, TN25 5JF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 June 1997
• Resigned on: 20 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director