ONE TWO THREE SEND LIMITED

Company number 03736624

16 officers / 15 resignations

BABAYEV, Arif

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDGEON, James Alexander

• Correspondence address: 7b Holland Park Avenue, London, W11 3RH
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 9 August 2014
• Nationality: British

MARTIN, John

• Correspondence address: 23 Kings Hill Avenue, Kings Hill, Kent, England, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 9 August 2014
• Resigned on: 1 October 2021
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1999
• Resigned on: 19 March 1999

BEARE, Lance Richard

• Correspondence address: 120 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 November 2013
• Resigned on: 9 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

BRENNAND, Martin James

• Correspondence address: 23 Kings Hill Avenue, Kings Hill, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 August 2005
• Resigned on: 9 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CARR, John David

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 January 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUDGEON, James Alexander

• Correspondence address: 7b Holland Park Avenue, London, W11 3RH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 July 2004
• Resigned on: 9 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Susan Louise

• Correspondence address: 6 Boscombe Cliff Road, Bournemouth, BH5 1JL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 1999
• Resigned on: 9 August 2014
• Nationality: English
• Country of residence: England
• Occupation: Consultant

MARTIN, John

• Correspondence address: 23 Kings Hill Avenue, Kings Hill, Kent, England, ME19 4UA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 August 2014
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

RUTLAND, Ian

• Correspondence address: Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, England, ME16 8RP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 March 2017
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ST JOHN WEBSTER, Alexander

• Correspondence address: 120 Leman Street, London, Uk, E1 8EU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 5 November 2013
• Resigned on: 9 August 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILDING, Adrian

• Correspondence address: Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, England, ME16 8RP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 March 2017
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDING, Simon

• Correspondence address: Vaughan Chambers, 4 Tonbridge Road, Maidstone, Kent, England, ME16 8RP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 August 2014
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Jeffrey Paul

• Correspondence address: 120 Leman Street, London, Uk, E1 8EU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 March 2014
• Resigned on: 9 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1999
• Resigned on: 19 March 1999