ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED

Company number 04312532

22 officers / 19 resignations

MARCHANT, Sasha

• Correspondence address: Alchemy Building, Bessemer Road, Welwyn Garden City, England, AL7 1HE
• Role (Active): Secretary
• Appointed on: 23 July 2018

D'SILVA, Jeevan

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCHANT, Sasha Nicole

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, England, AL7 1HH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ADIE, Justin Percival

• Correspondence address: Chemin Des Laques,, Lieu-Dit Bel-Air, Rabastens, 81800 Tarn, France
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Solicitor

BLENDIS, James Alexander

• Correspondence address: 3 Ringwood Avenue, East Finchley, London, N2 9NT
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 15 March 2011
• Nationality: British

CHAIN, Julia Sarah

• Correspondence address: 829 Finchley Road, London, NW11 8AJ
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 30 September 2004
• Nationality: British

D'SILVA, Jeevan

• Correspondence address: Alchemy Building, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HE
• Role (Resigned): Secretary
• Appointed on: 23 November 2015
• Resigned on: 23 July 2018

FERN, Yvonne

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Secretary
• Appointed on: 16 March 2011
• Resigned on: 23 November 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 29 October 2001

CHAIN, Julia Sarah

• Correspondence address: 829 Finchley Road, London, NW11 8AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 March 2002
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FERN, Yvonne Livia

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 March 2011
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDT, Frank-Stephan, Dr

• Correspondence address: Futura House, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 May 2016
• Resigned on: 21 February 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vice President Finance

HILTON, Claire Sandra

• Correspondence address: Alchemy Building, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1HE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 February 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYDE, James Andrew

• Correspondence address: 40 Four West Nine, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 November 2006
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Direcotor

MCLEAN, Nicholas James

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 March 2011
• Resigned on: 14 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOAT, Richard Frank

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 March 2010
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, James

• Correspondence address: 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 March 2003
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORDMARK, Lars

• Correspondence address: 1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2007
• Resigned on: 23 March 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDSON, Ralph Edward Clenton

• Correspondence address: 7 Haversham Place, Highgate, London, N6 6NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 March 2002
• Resigned on: 12 March 2003
• Nationality: American
• Occupation: Executive

SCHMIDT SCHULTES, Johannes Georg

• Correspondence address: 185 Hampstead Way, London, NW11 7BY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 November 2006
• Resigned on: 30 September 2007
• Nationality: German
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2001
• Resigned on: 29 October 2001

T MOBILE INTERNATIONAL UK LIMITED

• Correspondence address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
• Role (Resigned): Director
• Appointed on: 29 October 2001
• Resigned on: 2 April 2002