Advanced company searchLink opens in new window

A ONE HOLDINGS LIMITED

Company number 04561126

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

PATEL, Jitendra

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Active
Secretary
Appointed on
22 October 2024

EDGELEY, Michael David Simon

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Active
Director
Date of birth
October 1966
Appointed on
22 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MONEY, Timothy John

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Active
Director
Date of birth
January 1967
Appointed on
22 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Philip John

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Active
Director
Date of birth
May 1983
Appointed on
22 October 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PENFOLD, Patricia Ann

Correspondence address
8 Rectory Road, Oakdale, Poole, Dorset, BH15 3BH
Role Resigned
Secretary
Appointed on
11 October 2002
Resigned on
31 May 2017
Nationality
British

SMITH, Sarah Joane

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Resigned
Secretary
Appointed on
31 May 2017
Resigned on
22 October 2024

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
11 October 2002
Resigned on
11 October 2002

HINES, Matthew Glen

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Resigned
Director
Date of birth
October 1973
Appointed on
10 November 2014
Resigned on
22 October 2024
Nationality
British
Country of residence
England
Occupation
Insurance Broker

JUPP, Ryan Michael

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Resigned
Director
Date of birth
January 1978
Appointed on
10 November 2014
Resigned on
22 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PENFOLD, Ian John

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 October 2002
Resigned on
22 October 2024
Nationality
British
Country of residence
England
Occupation
Insurance Broker

SMITH, Sarah Joane

Correspondence address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 September 2014
Resigned on
22 October 2024
Nationality
British
Country of residence
England
Occupation
Manager

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
11 October 2002
Resigned on
11 October 2002