BOGNOR ONE LTD

Company number 04281567

19 officers / 14 resignations

MONTAGU EVANS LLP

• Correspondence address: 302 St Vincent Street, Glasgow, United Kingdom, G2 5RU
• Role: Secretary
• Appointed on: 6 May 2003

Registered in a European Economic Area What's this?

• Place registered: 6-12 CLAEGES STREET, LONDON W1J8HB
• Registration number: OC312072

GILLIES, Ramsay

• Correspondence address: 24 Netherlea, Scone, Perthshire, Scotland, PH2 6QA
• Role: Director
• Date of birth: July 1955
• Appointed on: 6 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GLOAG, Ann Heron

• Correspondence address: Kinfauns Castle, Perth, Perthshire, PH2 7JZ
• Role: Director
• Date of birth: December 1942
• Appointed on: 6 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

GORE, Richard William

• Correspondence address: Pewitt House, Culworth, Oxon, OX17 2HJ
• Role: Director
• Date of birth: February 1962
• Appointed on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OHARA, William Clive

• Correspondence address: 9 Eglinton Drive, Giffnock, Glasgow, G46 7NQ
• Role: Director
• Date of birth: March 1952
• Appointed on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DESAI, Falguni

• Correspondence address: 6 Buckleigh Avenue, London, SW20 9JZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 6 May 2003
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2001
• Resigned on: 4 September 2001

BARBER, Martin

• Correspondence address: 1a Norfolk Road, London, NW8 6AX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 September 2001
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYLAND, Roger Michael

• Correspondence address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 September 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Chartered Accountant

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 September 2001
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Director Chartered Accountant

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 May 2005
• Resigned on: 8 January 2008
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 May 2003
• Resigned on: 8 October 2004
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 September 2001
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director & Chartered Surveyor

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 October 2004
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LEWIS PRATT, Andrew

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 September 2001
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Chartered Surveyor & Director

PULLEN, Xavier

• Correspondence address: 65 Southway, London, NW11 6SB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 September 2001
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Company Director

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 December 2002
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2001
• Resigned on: 4 September 2001

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2001
• Resigned on: 4 September 2001