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PLAYER ONE LIMITED

Company number 03970002

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Officers: 13 officers / 9 resignations

RUSSELL, Peter Ashley

Correspondence address
Basement Flat, 38 Rosehill Road, Wandsworth, London, SW18 2NX
Role
Secretary
Appointed on
1 December 2001
Nationality
British

DAWSON, Gordon James

Correspondence address
3 Rosehill Road, London, SW18 2NY
Role
Director
Date of birth
July 1965
Appointed on
1 November 2002
Nationality
British
Occupation
None

OGDEN, Martin

Correspondence address
145 Cheam Road, Sutton, Surrey, SM1 2BP
Role
Director
Date of birth
November 1962
Appointed on
11 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSSELL, Peter Ashley

Correspondence address
Basement Flat, 38 Rosehill Road, Wandsworth, London, SW18 2NX
Role
Director
Date of birth
February 1965
Appointed on
11 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BREWER, Suzanne

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role Resigned
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000
Nationality
British

HOOKER, Stephen Alexander

Correspondence address
82b Warwick Avenue, London, W9 2PU
Role Resigned
Secretary
Appointed on
11 April 2000
Resigned on
23 November 2001
Nationality
British
Occupation
Company Secretary

BREWER, Kevin, Dr

Correspondence address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
11 April 2000
Resigned on
11 April 2000
Nationality
British
Country of residence
England

FLEMING, Matthew Valentine

Correspondence address
Horstead House, 1 Mill Road Horstead, Norwich, Norfolk, NR12 7AU
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 December 2004
Resigned on
29 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HOBSON, Dale

Correspondence address
Farley Green Cottage, Farley Green, Albury, Surrey, GU5 9EQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 April 2000
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOKER, Stephen Alexander

Correspondence address
82b Warwick Avenue, London, W9 2PU
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 April 2000
Resigned on
23 November 2001
Nationality
British
Occupation
Company Director

JOHNSTON, Alexander John

Correspondence address
91 Marylands Road, London, W9 2DS
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 December 2004
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROK ALL LIMITED

Correspondence address
Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AU
Role Resigned
Director
Appointed on
8 September 2009
Resigned on
7 December 2009

ROK CELL LIMITED

Correspondence address
Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West Midlands, WV7 3AU
Role Resigned
Director
Appointed on
8 September 2009
Resigned on
7 December 2009