MODELS ONE LIMITED

Company number 03678510

14 officers / 10 resignations

DIAMOND, Karen Naina

• Correspondence address: 12 Macklin Street, Macklin Street, London, England, WC2B 5SZ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 10 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

JOWITT, Hannah

• Correspondence address: 12 Macklin Street, Macklin Street, London, England, WC2B 5SZ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RENDELL, Pauline

• Correspondence address: 12 Macklin Street, Covent Garden, London, WC2B 5SZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOTAL, Joseph Henry

• Correspondence address: 12 Macklin Street, Covent Garden, London, WC2B 5SZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PRYER, Kathy Nicole

• Correspondence address: 27 Chipstead Street, Parsons Green, London, SW6 3SR
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 19 December 2018
• Nationality: British
• Occupation: Model Agent

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 10 December 1998

AUSTEN, Patrick George

• Correspondence address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 June 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNER, John Patrick Francis

• Correspondence address: 119 Flood Street, London, SW3 5TD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 March 1999
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOYE, Andrew Dennis

• Correspondence address: 19 Reddons Road, Beckenham, Kent, BR3 1LY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 January 1999
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIKOU, Andrew Kaveh

• Correspondence address: 7050 Pacific View Drive, Los Angeles, Ca 90068, Usa
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 November 2008
• Resigned on: 4 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PRYER, Kathy Nicole

• Correspondence address: 27 Chipstead Street, Parsons Green, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 December 1998
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Model Agent

TSCHELTZOFF, Oleg

• Correspondence address: 1 M Graffit 5, 8808 Pfaffikon Sz, Switzerland
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 July 2011
• Resigned on: 4 June 2013
• Nationality: Russian
• Country of residence: Switzerland
• Occupation: None

WILLS, David John

• Correspondence address: 15 Kildare Gardens, London, W2 5JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 September 2000
• Resigned on: 3 June 2004
• Nationality: English
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 10 December 1998