14000 & ONE SOLUTIONS LIMITED

Company number 03745047

19 officers / 18 resignations

WHITWORTH, Benjamin Warwick

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role: Director
• Date of birth: August 1965
• Appointed on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CONNERY, Denis Patrick

• Correspondence address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Director

FARBRIDGE, Caroline Louise

• Correspondence address: 8 Silk Mill Mews, Cookridge, Leeds, West Yorkshire, LS16 6SU
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 15 October 2010
• Nationality: British
• Occupation: Chartered Secretary

HARTLEY, Robert

• Correspondence address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Chartered Accountant

O'REILLY, Mark John

• Correspondence address: 135 Radcliffe New Road, Whitefield, Manchester, M45 7RP
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Consultant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 April 1999

BRAYSON, William Richard

• Correspondence address: 5 Birk Crag Court, Harrogate, North Yorkshire, HG3 2GH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 January 2001
• Resigned on: 17 December 2003
• Nationality: British
• Occupation: Chartered Accountant

CONNERY, Denis Patrick

• Correspondence address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 September 2007
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GELBER, Matthias

• Correspondence address: 56 Wellington Road, Stoke On Trent, Staffordshire, ST1 3QP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 1999
• Resigned on: 31 October 2003
• Nationality: German
• Occupation: Consultant

HAMER, Paul Christopher

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 December 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTLEY, Robert

• Correspondence address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 January 2001
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWARD, Andrew

• Correspondence address: 12 Stockdale Walk, Knaresborough, HG5 8DZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 July 2009
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'REILLY, Mark John

• Correspondence address: 73 St Lawrence Quay, Salford Quays, Manchester, M5 2XU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 August 2000
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Consultant

O'REILLY, Mark John

• Correspondence address: 135 Radcliffe New Road, Whitefield, Manchester, M45 7RP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Consultant

OLVER, Graham Dudley

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 December 2009
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PURVIS, John George

• Correspondence address: 4 Castle Hill Close, Pannal Ash, Harrogate, North Yorkshire, HG2 9JH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 2 January 2001
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Chartered Engineer

ROBINS, Neil Stewart

• Correspondence address: 4 Roman Drive, Roundhay, Leeds, West Yorkshire, LS8 2DR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 November 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILTON, David Charles

• Correspondence address: Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1999
• Resigned on: 1 April 1999