ONEGLOBAL BROKING LIMITED

Company number 03717612

31 officers / 27 resignations

CROSSLAND, Hugh Nicholas

• Correspondence address: Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GRANT, Alan Ernest

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non - Exexcutive

REYNOLDS, Michael Thomas

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 25 September 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

SPICER, Roger Antony

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, Trevor Anthony

• Correspondence address: 169 Rayleigh Road, Eastwood, Leigh-On-Sea, Essex, England, SS9 5YJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 26 January 2016

HANSER, Christopher Ian

• Correspondence address: 59 Swallowdale, Basildon, Essex, SS16 5JG
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 31 March 2014
• Nationality: British

SAXONY-BURTON, Gerald Michael

• Correspondence address: 167 Conway Avenue, Great Wakering, Essex, SS3 0BH
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 1 November 2000
• Nationality: British

ALIOGLU, Tughan

• Correspondence address: C/O J C Flowers & Co Uk Llp, 125 Old Broad Street, 24th Floor, London, United Kingdom, EC2N 1AR
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 26 March 2019
• Resigned on: 5 July 2023
• Nationality: Turkish,British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

ALLEN, Karen Anne

• Correspondence address: Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 October 2018
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BARLOW, Michael Roderic

• Correspondence address: 38 Moore Park Road, Fulham, London, SW6 4PP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 17 February 1999
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Insurance Broker

BASSETT, Jeffrey Thomas

• Correspondence address: 35 Nelmes Crescent, Emerson Park, Hornchurch, Essex, RM11 2PX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 February 1999
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BAUCKHAM, Douglas Charles

• Correspondence address: The Warren 131 Castledon Road, Wickford, Essex, SS12 0EG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 February 1999
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CAMPBELL, Robert John

• Correspondence address: C/O Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 June 2010
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

COLLINGS, Barry

• Correspondence address: 28 Hazelwood Road, Cudham, Sevenoaks, Kent, England, TN14 7QU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 February 1999
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COX, Jonathan James, Mr.

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 26 March 2019
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

DARBY, Trevor Anthony

• Correspondence address: 169 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5YJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 November 2007
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DE ZULUETA, Francis Philip Harold

• Correspondence address: 39 Lyford Road, London, United Kingdom, SW18 3LU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 2011
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARBARINO, Luca

• Correspondence address: Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 March 2019
• Resigned on: 10 July 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

GILES, Christopher Michael

• Correspondence address: 59 Marloes Road, London, England, W8 6LE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 November 2017
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, David Gregory

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 2022
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, David Gregory

• Correspondence address: The Lodge, Cockcrow Hill, St. Marys Road, Long Ditton, Surbiton, Surrey, England, KT6 5HE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 September 2013
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HEANEY, Quintin John

• Correspondence address: The Tile House, 14a Homefield Road, London, England, SW19 4QF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 November 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, David Andrew

• Correspondence address: 8 Magnolia Crescent, Great Warley, Brentwood, Essex, England, CM13 3FG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 February 1999
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MARTIN, Gillian Mary

• Correspondence address: Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 March 2019
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Director & Head Of Broking

NEWMAN, Sarah Jane

• Correspondence address: 32 Samuels Drive, Thorpe Bay, Southend-On-Sea, Essex, England, SS1 3PR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 February 2015
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OYSTON, Roger Stanley William

• Correspondence address: 15 Bowhay, Hutton, Brentwood, Essex, CM13 2JX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 March 2004
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

PALMER BROWN, Jonathan Angus David Joseph

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 December 2019
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chair

PINCOMBE, Matthew James

• Correspondence address: C/O Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 December 2013
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SPICER, Roger Antony

• Correspondence address: Forum House (Floor 6-8), Lime Street, London, United Kingdom, EC3M 7AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 January 2020
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Gary

• Correspondence address: 8 Leeward Road, South Woodham Ferrers, Essex, CM3 5YR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 February 1999
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WELLS, Michael Sydney

• Correspondence address: 8 Holmebury, Hive Road, Bushey Heath, Bushey Herts, WD23 1SN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 17 February 1999
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance