THE ONE OFF GROUP LIMITED

Company number 04751430

15 officers / 10 resignations

COLLIER, Richard Anthony

• Correspondence address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

DEVEY SMITH, Adam Richard

• Correspondence address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAYCOTT, Lee Michael

• Correspondence address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

DRAYCOTT, Sally Louise

• Correspondence address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARROD, Victoria

• Correspondence address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKERILL, Alison Clare

• Correspondence address: St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 6 April 2021
• Nationality: British

DEVEY SMITH, Jane Heather

• Correspondence address: Blakemoor House, 159 Station Road, Melbourne, Derbyshire, DE73 1BQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Director

EVANS, Matthew Graeme

• Correspondence address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
• Role (Resigned): Secretary
• Appointed on: 30 November 2022
• Resigned on: 26 May 2023

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2003
• Resigned on: 2 May 2003

COCKERILL, Alison Clare

• Correspondence address: St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2011
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVEY SMITH, Elizabeth Helen

• Correspondence address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 12 January 2021
• Resigned on: 11 January 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

DEVEY SMITH, Jane Heather

• Correspondence address: Blakemoor House, 159 Station Road, Melbourne, Derbyshire, DE73 1BQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2003
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Director

EVANS, Matthew Graeme

• Correspondence address: C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 30 November 2022
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOSTER, Susan Mary

• Correspondence address: Unit N, Ivanhoe Business Park, Ivanhoe Park Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 2AB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2006
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2003
• Resigned on: 2 May 2003