GROUP ONE LIMITED

Company number 04152073

14 officers / 14 resignations

CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny

• Correspondence address: Millrace House The Millrace, Sulby, Ramsey, Isle Of Man, IM7 2HT
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Accountant

ATC SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2003
• Resigned on: 9 August 2005

C.C.S. SECRETARIES LIMITED

• Correspondence address: Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 5 September 2017

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: CORPORATE
• Registration number: 161799

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 5 February 2001

BROADHEAD, Christopher Hammond

• Correspondence address: 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 November 2016
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Managing Director

COUTTS, Jessica

• Correspondence address: 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 9 March 2017
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Certified Chartered Accountant

COWLEY, John James

• Correspondence address: 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 January 2016
• Resigned on: 31 October 2016
• Nationality: English
• Country of residence: Isle Of Man
• Occupation: Compliance Officer

CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny

• Correspondence address: Millrace House The Millrace, Sulby, Ramsey, Isle Of Man, IM7 2HT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 February 2001
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Accountant

DIAS, Jennifer Dale

• Correspondence address: 12 The Millrace, Sulby, Isle Of Man, IM7 2HT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 February 2001
• Resigned on: 4 April 2003
• Nationality: South African
• Occupation: Accountant

HAMER, Pamela Elizabeth Dorothy

• Correspondence address: 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 March 2017
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Client Manager

HUDDLESTON, Matthew

• Correspondence address: 1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 August 2010
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ATC DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2003
• Resigned on: 9 August 2005

C.C.S. DIRECTORS LIMITED

• Correspondence address: Suite 8, Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 9 August 2005
• Resigned on: 7 September 2016

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: CORPORATE
• Registration number: 161798

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 5 February 2001