ONETEL TELECOMMUNICATIONS LIMITED

Company number 04226697

33 officers / 31 resignations

DUNSTONE, Charles William

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Donald

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Fraser

• Correspondence address: Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Solicitor

MARSHALL, Scott

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 30 April 2011

MARSHALL, Scott

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 30 April 2011

MORRIS, Timothy Simon

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 19 December 2024
• Nationality: British
• Occupation: Solicitor

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 30 December 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 14 June 2001

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 June 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLIGH, Charles

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 December 2011
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Tristia Adele

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 September 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKSON, Robert Patrick Kelvin

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 September 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Ian Grant

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 June 2001
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAYRES, Phil John, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 March 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EL MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 June 2001
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

FERRY, Kate

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 February 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOLDIE, David Carruth

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 September 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSLING, Clare

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 November 2021
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Diana Mary, Baroness

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 September 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARRISON, Tristia Adele, Dame

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 August 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Fraser

• Correspondence address: Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 June 2001
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Solicitor

LANGSTAFF, Nigel Jeremy

• Correspondence address: 21 Townsend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 December 2005
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LECLERCQ, Raymond Charles Alexandre

• Correspondence address: Charlecombe, Devenish Road Sunningdale, Ascot, Berkshire, SL5 9QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 April 2002
• Resigned on: 30 December 2005
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, James Andrew Donald

• Correspondence address: 18 Dagmar Terrace, Islington, London, N1 2BN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 June 2001
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Solicitor

MAKIN, Stephen

• Correspondence address: 11 Evesham Street, London, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2013
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MORRIS, Timothy Simon

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 July 2013
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 December 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 December 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

STIRLING, Amy

• Correspondence address: 11 Evesham Street, London, United Kingdom, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 September 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 December 2005
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

THACKRAY, Jonathan Giles, Mr

• Correspondence address: Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 September 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORRENS, Iain William

• Correspondence address: 11 Evesham Street, London, W11 4AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 January 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 14 June 2001