ONE ELEVEN MANAGEMENT COMPANY LIMITED

Company number 04357014

21 officers / 18 resignations

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Secretary
• Appointed on: 27 March 2023

UK Limited Company What's this?

• Registration number: 07246142

WILSON, Alan John

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

YUEN, Charles

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Sales Solution Consultant

GETTINGS, Edmund

• Correspondence address: 14 Base Green Avenue, Sheffield, South Yorkshire, S12 3FA
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2002
• Resigned on: 23 April 2002

LIV (SECRETARIAL SERVICES) LIMITED

• Correspondence address: Liv Group Limited, Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 27 March 2023

UK Limited Company What's this?

• Registration number: 12463659

BENNETT-PITTS, Julie

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 May 2023
• Resigned on: 15 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Natalija

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 January 2023
• Resigned on: 13 September 2024
• Nationality: Estonian
• Country of residence: United Kingdom
• Occupation: Nutritional Therapist

DIGGINS, John Patrick

• Correspondence address: Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 August 2010
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GETTINGS, Edmund

• Correspondence address: 14 Base Green Avenue, Sheffield, South Yorkshire, S12 3FA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 23 April 2002
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

GOLLOTT, Nicholas John

• Correspondence address: Liv Group Ltd, Whitehall Waterfront, 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 31 January 2014
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALHEAD, Richard John

• Correspondence address: Chevin Quarry Lodge, Firestone Hill, Hazelwood, Belper, Derbyshire, Ukraine, DE56 4AE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 January 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HANCOCK, Ian Michael

• Correspondence address: 20a Draymans Court, 211 Ecclesall Road, Ecclesall, Sheffield, United Kingdom, S11 8HH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 February 2022
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLISTER, Philip Henry

• Correspondence address: 863 Ecclesall Road, Sheffield, South Yorkshire, S11 8TJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 October 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MEARNS, Gavin Alexander

• Correspondence address: 2 Riverside Way, Leeds, England, LS1 4EH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 December 2021
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate Director Of Block Management

READINGS, Cathryn Joy

• Correspondence address: 20a Draymans Court, 211 Ecclesall Road, Ecclesall, Sheffield, United Kingdom, S11 8HH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 February 2023
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Advisor

READINGS, Cathryn Joy

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 February 2023
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Advisor

RYAN, Philip

• Correspondence address: 863 Ecclesall Road, Sheffield, South Yorkshire, S11 8TJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 April 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2002
• Resigned on: 23 April 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2002
• Resigned on: 23 April 2002

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Resigned): Director
• Appointed on: 27 March 2023
• Resigned on: 27 March 2023

UK Limited Company What's this?

• Registration number: 07246142