T-ONE (UK) LTD

Company number 04640302

10 officers / 9 resignations

HEAVER, Nicholas

• Correspondence address: 6 Ash Avenue, Cadishead, Manchester, M44 5AT
• Role: Director
• Date of birth: April 1957
• Appointed on: 7 May 2004
• Nationality: British
• Occupation: Manager

LAWRENCE, Stephen John

• Correspondence address: 360 Brant Road, Lincoln, Lincolnshire, LN5 9AJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2004
• Resigned on: 14 July 2006
• Nationality: British

LAWRENCE, Tanya

• Correspondence address: 8 Sine Close, Hawley Estate, Farnborough, Hampshire, GU14 8HG
• Role (Resigned): Secretary
• Appointed on: 17 January 2003
• Resigned on: 21 May 2004
• Nationality: British

MATHERS, Richard

• Correspondence address: Four Lane Ends Cottage, Sutton In Craven, Keighley, West Yorkshire, BD20 7BD
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Secretary

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2007
• Resigned on: 12 April 2008

BURROWS, Steven Boyd

• Correspondence address: Gable End Parc Mawr Farm, Senghenydd, Caerphilly, CF83 4HH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 January 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

HODGKINS, Brian Thomas

• Correspondence address: 79 Commercial Street, Senghenydd, Caerphilly, CF83 4GZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 September 2004
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Sales

LAWRENCE, Stephen John

• Correspondence address: 360 Brant Road, Lincoln, Lincolnshire, LN5 9AJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 2005
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Sales

LAWRENCE, Tanya

• Correspondence address: 8 Sine Close, Hawley Estate, Farnborough, Hampshire, GU14 8HG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Sales Rep

MATHERS, Richard

• Correspondence address: Four Lane Ends Cottage, Sutton In Craven, Keighley, West Yorkshire, BD20 7BD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 July 2006
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Director