5ONE MARKETING LIMITED

Company number 04058246

22 officers / 21 resignations

HARRIS, Robert Gregory

• Correspondence address: Metro Building, One Butterwick, Hammersmith, London, W6 8DL
• Role: Director
• Date of birth: October 1963
• Appointed on: 3 November 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Management Consultant

BAGRODIA, Anushree

• Correspondence address: Metro Building, One Butterwick, Hammersmith, London, W6 8DL
• Role (Resigned): Secretary
• Appointed on: 3 November 2014
• Resigned on: 7 March 2017

COLLIS, John Charles

• Correspondence address: 70 Atherstone Court, London, W2 8PN
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

HODGSON, John Anthony

• Correspondence address: 9 Georgina Court, Arlington Road, Twickenham, Middlesex, TW1 2AT
• Role (Resigned): Secretary
• Appointed on: 23 August 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000

NEMO SECRETARIES LIMITED

• Correspondence address: 64 Curzon House, 64 Clifton Street, London, EC2A 4HB
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 3 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01173277

COLLIS, John Charles

• Correspondence address: 70 Atherstone Court, London, W2 8PN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 October 2001
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARRIEU, Jean

• Correspondence address: 87 Rue Ampere, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 April 2007
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

DE BERNARDY SIGOYER, Laurent

• Correspondence address: 18 Rue De Londres, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 19 April 2012
• Resigned on: 3 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

FLEURY, Kevin Patrick

• Correspondence address: 827 Neptune Lane, Greenwood, Nova Scotia B0p In0, Canada
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 August 2000
• Resigned on: 19 November 2001
• Nationality: Canadian
• Occupation: Financial Advisor

GEARY, Karen Elizabeth

• Correspondence address: 7 Isabel Hill Close, Hampton, Middlesex, TW12 2FE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 February 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Marketing Consultancy

GENIN, Christophe

• Correspondence address: 188 Boulevard Saint Denis, Courbevoie, 92400, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 April 2007
• Resigned on: 19 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Head Of International Developm

HODGSON, John Anthony

• Correspondence address: 9 Georgina Court, Arlington Road, Twickenham, Middlesex, TW1 2AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 August 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Accountant

HOUSE, James

• Correspondence address: 10 Culmstock Road, London, SW11 6LX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 January 2002
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, Grant

• Correspondence address: 20 Dulwich Common, London, SE21 7EX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 December 2001
• Resigned on: 28 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLER, Patricia Elizabeth

• Correspondence address: 56 Whitehall Park, London, N19 3TN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2003
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOURY, Mathieu Maurice Daniel

• Correspondence address: Metro Building, One Butterwick, Hammersmith, London, W6 8DL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 November 2014
• Resigned on: 31 May 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Head - Merchant Solutions

REFFAY, Philippe Andre Rene

• Correspondence address: 18 Rue De Londres, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 April 2012
• Resigned on: 3 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

RHODES, Adam Christian

• Correspondence address: 5 Spring Close, Solihull, West Midlands, B91 1RA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2006
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROSE, Stephen Francis

• Correspondence address: 120 Sutton Court Road, Chiswick, London, W4 3EQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 January 2002
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

ROSE, Susan

• Correspondence address: 120 Sutton Court Road, Chiswick, London, W4 3EQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 January 2002
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000