ONE BEYOND LIMITED

Company number 04126477

25 officers / 21 resignations

BEARDSHAW, David

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GARDNER, David

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRANTHAM, Donald Charles

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MOHANADAS, Kajen

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 20 December 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

FOSTER, David William

• Correspondence address: The Old Vicarage, Wooburn Town, Buckinghamshire, HP10 0PW
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 28 March 2002
• Nationality: British

MILLINGTON, Andrew Deryck

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 6 November 2013
• Nationality: British
• Occupation: Director

ROTHWELL, Gillian

• Correspondence address: 21 Cordwallis Road, Maidenhead, Berkshire, SL6 7DQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 19 May 2001
• Nationality: British

THOMPSON, Emily Christina

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 1 May 2021

OCA SECRETARIES LIMITED

• Correspondence address: 58 Herschel Street, Slough, Berkshire, SL1 1PG
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 16 October 2003

BELL, Adam

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 21 June 2018
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CRAWSHAY, Christopher Charles

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 2003
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Susan Mary

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 August 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ELLINGFORD, Andrew Charles

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 December 2014
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Architect

FOSTER, David William

• Correspondence address: The Old Vicarage, Wooburn Town, Buckinghamshire, HP10 0PW
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 March 2002
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Accountant

GRAHAM, Andrew Mcculloch

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 June 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non - Executive Director

HILL, Daniel Nicholas

• Correspondence address: Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, United Kingdom, GU14 6BU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 September 2011
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Architect

LACEY-SMITH, Jill Charmion

• Correspondence address: 39 Church Street, Great Missenden, Buckinghamshire, HP16 0AZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 December 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Personal Assistant

MILLINGTON, Andrew Deryck

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 October 2003
• Resigned on: 6 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONOVAN, James Alastair

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Kevin Arthur

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 October 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSSOZ, Valery Jean-Marie

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2014
• Resigned on: 24 June 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Technical Architect

SAMPER-LARA, Domingo

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2014
• Resigned on: 7 September 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Technical Architect

SHIRTLIFF, Alexis Louis John

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 January 2016
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Solution Architect

SWANTON, Matthew

• Correspondence address: 135 Borough Road, Petersfield, Hampshire, GU32 3LP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 January 2004
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Software Developer

THOMPSON, Nicholas Anthony

• Correspondence address: Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 16 October 2003
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer