ONEPLACE 2000

Company number 03902135

26 officers / 21 resignations

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role: Secretary
• Appointed on: 23 June 2005

DRAPER, Jennifer Grace

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Date of birth: October 1974
• Appointed on: 7 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: May 1975
• Appointed on: 13 December 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TUCKEY, James Lane

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role: Director
• Date of birth: August 1946
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TURNER, Malcolm Robin

• Correspondence address: 4th Floor Millbank Tower 21-24, Millbank, London, SW1P 4QP
• Role: Director
• Date of birth: September 1935
• Appointed on: 17 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HARRISON, Linda Christine

• Correspondence address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 23 June 2005
• Nationality: British

OSBORNE, Ian

• Correspondence address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 12 September 2002
• Nationality: British

WYLIE, Claire

• Correspondence address: 53 Hormead Road, London, W9 3NQ
• Role (Resigned): Secretary
• Appointed on: 28 January 2000
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2000
• Resigned on: 28 January 2000

BARROTT, Ronald Stephen

• Correspondence address: Foxborough, Drovers Hill, Chipping Campden, Gloucestershire, GL55 6UW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 January 2005
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNERD, Elliott

• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 February 2000
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Company Director

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 March 2002
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, David John

• Correspondence address: 23 Hanover Square, London, United Kingdom, W1S 1JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 February 2008
• Resigned on: 10 July 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 March 2002
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGILL, William Nigel

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 February 2000
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 May 2005
• Resigned on: 13 February 2008
• Nationality: Australian
• Occupation: Company Director

MCGIVERN, Jayne Eleanor

• Correspondence address: 9 Northumberland Place, London, W2 5BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 January 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Property Developer

NAHUM, Stephane Abraham Joseph

• Correspondence address: 21a Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 January 2005
• Resigned on: 13 December 2007
• Nationality: French
• Country of residence: England
• Occupation: Private Equity

NATHAN, Timothy Paul

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 May 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDERSEN, Karen Maree

• Correspondence address: 22a Kentville Avenue, Annandale, Nsw 2038
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 October 2005
• Resigned on: 26 January 2006
• Nationality: Australian
• Occupation: Lawyer

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 February 2000
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTH, Asa Maria

• Correspondence address: Tamar House, Kennington Lane, London, SE11 4XA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 January 2000
• Resigned on: 23 February 2000
• Nationality: Swedish
• Occupation: Trainee Solicitor

SHAW, John Campbell

• Correspondence address: Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 January 2005
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Company Director

WYLIE, Claire

• Correspondence address: 53 Hormead Road, London, W9 3NQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 January 2000
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Trainee Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2000
• Resigned on: 28 January 2000