S-ONE MANAGEMENT COMPANY LIMITED

Company number 04385430

18 officers / 15 resignations

BASSETT, Jeffrey Glenn

• Correspondence address: C/O Carrick And Reid Property Management Limited, Office 26, 3a Bridgewater Street, Liverpool, England, L1 0AR
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 26 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

HEATON, Carl, Mr.

• Correspondence address: C/O Carrick And Reid Property Management Limited, Office 26, 3a Bridgewater Street, Liverpool, England, L1 0AR
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, William Alexander George

• Correspondence address: C/O Carrick And Reid Property Management Limited, Office 26, 3a Bridgewater Street, Liverpool, England, L1 0AR
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

COOK, Kate Emma

• Correspondence address: 5 Stable Gardens, Sprotbrough, Doncaster, South Yorkshire, DN5 7LQ
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Accountant

OXSPRING, Peter Russell

• Correspondence address: 120 Ringstead Crescent, Sheffield, South Yorkshire, S10 5SJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 17 January 2017
• Nationality: British
• Occupation: Accountant

PATTISON, Ian Nigel

• Correspondence address: 231 Outwood Lane, Leeds, West Yorkshire, LS18 4SR
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Solicitor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002

BASSETT, Charles Leland

• Correspondence address: 2200 Castlebridge Road, Midlothian, Virginia 23113, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 18 September 2006
• Resigned on: 26 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOLGER, Mark

• Correspondence address: 60 Carter Knowle Road, Sheffield, South Yorkshire, S7 2DX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 February 2005
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Interior Designer

BRAMAH, Janet

• Correspondence address: 59 Leadmill Court, Leadmill Street, Sheffield, South Yorkshire, S1 4SA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 September 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Bank Manager

COOK, Kate Emma

• Correspondence address: 5 Stable Gardens, Sprotbrough, Doncaster, South Yorkshire, DN5 7LQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 21 February 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COX, Michael Jonathan

• Correspondence address: 47 Leadmill Court, 2 Leadmill Street, Sheffield, South Yorkshire, S1 4SA
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 18 September 2007
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANDELLS, Roger Kirby

• Correspondence address: Mornington, Bicester Road, Twyford, Buckinghamshire, MK18 4EH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 November 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Pt Market Research Consultant

LATHAM, Ben

• Correspondence address: 11 Leadmill Court, 4 Mortimer Street, Sheffield, South Yorkshire, S1 4SF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 September 2007
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing

MURRAY, Stuart Lewis

• Correspondence address: Moor End, High Moor Road, North Rigton, North Yorkshire, LS17 0AE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2002
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAINFORD, Allan

• Correspondence address: C/O Carrick And Reid Property Management Limited, Office 26, 3a Bridgewater Street, Liverpool, England, L1 0AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 May 2013
• Resigned on: 10 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Richard Lee

• Correspondence address: Fisher German Llp, 4th Floor Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 30 October 2009
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Mortgage Consultant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002