DE POEL ONE SOURCE LIMITED

Company number 04401814

23 officers / 21 resignations

COLES, Catherine, Mrs.

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Samantha Jane

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARMER, Paul John

• Correspondence address: Mill Lane Farm, Mayfield Road, Sheffield, South Yorkshire, England, S10 4PR
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 19 July 2011
• Nationality: British

HALL, Irene

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 15 April 2013
• Nationality: British

HULSKEN, James Johannes

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 13 January 2017

ROBBINS, Bruce

• Correspondence address: 149 Oldham Road, Ashton Under Lyne, Lancashire, OL7 9AR
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Company Director

TOOBY, Mark Clifford

• Correspondence address: 151 Bury Old Road, Manchester, M7 4QX
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

TULLY, Joe

• Correspondence address: The Old Shippon, Moseley Hall Farm Chelford Road, Knutsford, Cheshire, WA16 8RB
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 15 April 2013

CFA SEC LTD

• Correspondence address: 151c Mitcham Lane, London, SW16 6NA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002

AKEROYD, Kevin Douglas

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 May 2022
• Resigned on: 26 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUTTERWORTH, Tom

• Correspondence address: 22 Park View, Ladybarn, Manchester, M14 6SY
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 October 2002
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Director

CAMPBELL, Michael James

• Correspondence address: Woodland House, Townfield Lane Mollington, Chester, Cheshire, CH1 6NJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 June 2006
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEL MAR, Sam Richard

• Correspondence address: Msx International Limited, The Octagon, Middleborough, Colchester, England, CO1 1TG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 December 2021
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GODBY, Oliver

• Correspondence address: Boughton House, 10 Windsor Road, Chorley, Lancashire, PR7 1LN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 October 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Director

GOLIO, Teresa Rose

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 May 2022
• Resigned on: 8 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

OPENSHAW, David

• Correspondence address: 1 Colldale Terrace, Haslingden, Rossendale, Lancashire, BB4 6NY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 October 2002
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRESTON, Andrew David

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 September 2016
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBBINS, Bruce

• Correspondence address: Rose Cottage, Alger Street, Ashton Under Lyne, Lancashire, OL6 9LQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 October 2002
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Company Director

SANDERS, Matthew William

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 June 2006
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, John Charles Richard

• Correspondence address: Overtrees, 1 Hough Lane, Wilmslow, Cheshire, SK9 2LG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 September 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WACHHOLZ, Michael

• Correspondence address: Suite 710, 26555 Evergreen Road, Southfield, Michigan, United States, 48076
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 January 2022
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

WEBB, Shaun

• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 September 2008
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COMPANYFORMATIONAGENT.COM LTD

• Correspondence address: 151c Mitcham Lane, London, SW16 6NA
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002