BRENTFORD ONE LIMITED

Company number 03722742

19 officers / 17 resignations

RJP SECRETARIES LTD

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role: Secretary
• Appointed on: 25 September 2013

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• Registration number: 02989995

CURTIS, Stephen

• Correspondence address: 20 Old Bailey, London, EC4M 7AN
• Role: Director
• Date of birth: June 1965
• Appointed on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTABLE, Jamie Christopher

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 25 June 2014
• Resigned on: 25 June 2014

FRANGI, Davide

• Correspondence address: Vitale Per San Fermo 47, Como, Italy
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 1 June 1999
• Nationality: Italian

HUNT, Julian Richard

• Correspondence address: 17 Parker Close, Letchworth, Hertfordshire, SG6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 25 September 2013
• Nationality: British

HUNT, Julian Richard

• Correspondence address: 17 Parker Close, Letchworth, Hertfordshire, SG6 3RT
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 20 April 2007
• Nationality: British

WARD, Peter Martin

• Correspondence address: 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
• Role (Resigned): Secretary
• Appointed on: 25 June 2014
• Resigned on: 25 June 2014

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 1 October 2007

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 25 March 1999

BISHKO, Roy Colin

• Correspondence address: 10 Mount Avenue, Ealing, London, W5 2RG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 June 1999
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Company Director

COLLI, Corrado

• Correspondence address: C/O Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 April 2007
• Resigned on: 14 October 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

EVANS, Matthew James

• Correspondence address: Great West House, Great West Road, Brentford, Middlesex, England, TW8 9DF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 September 2013
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANGI, Davio

• Correspondence address: Viale Per San Fermo 47, Como, Italy
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 February 1999
• Resigned on: 1 June 1999
• Nationality: Italian
• Occupation: Company Director In Italy

FRANGI, Simone

• Correspondence address: 82a Chester Square, Knightsbridge, London, SW1W9HJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 February 1999
• Resigned on: 30 January 2009
• Nationality: Italian
• Occupation: Company Director In Italy

FRATINI, Jacopo

• Correspondence address: Vantage West, Great West Road, Brentford, Middlesex, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 April 2007
• Resigned on: 25 September 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MCGINLEY, Nigel Stephen

• Correspondence address: 40 Speldhurst Road, Chiswick, London, W4 1BZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 1999
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 June 1999
• Resigned on: 20 April 2007
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MORGAN, Martin Jack

• Correspondence address: 27 The Rise, Elstree, Borehamwood, Hertfordshire, WD6 3JR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 June 1999
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERETTI, Cesare

• Correspondence address: Vantage West, Great West Road, Brentford, Middlesex, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 20 April 2007
• Resigned on: 25 September 2013
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director