ONESYSTEM LIMITED

Company number 04281952

6 officers / 3 resignations

SHAW, Jane E

• Correspondence address: Breachlands, Breach Lane, Melbourne, Derbyshire, DE73 8DF
• Role (Active): Secretary
• Appointed on: 5 September 2001
• Nationality: British
• Occupation: Secretary

SHAW, Ian Martin

• Correspondence address: Breachlands, Breach Lane, Melbourne, Derby, Derbyshire, DE73 1DF
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

SHAW, Jane E

• Correspondence address: Breachlands, Breach Lane, Melbourne, Derbyshire, DE73 8DF
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 5 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2001
• Resigned on: 5 September 2001

MACLENNAN, Philip

• Correspondence address: 16 Main Street, Hemington, Derbyshire, DE74 2RB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 September 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Designer

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2001
• Resigned on: 5 September 2001