ONE TWENTY MANAGEMENT LIMITED

Company number 04756951

19 officers / 14 resignations

FERNANDES, Richard

• Correspondence address: 8 Knole Way, Sevenoaks, Kent, England, TN13 3RS
• Role (Active): Secretary
• Appointed on: 1 April 2021

FERNANDES, Elizabeth Grace

• Correspondence address: 8 Knole Way, Sevenoaks, England, TN13 3RS
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Home Maker

GRAY, Theda Marianne

• Correspondence address: 4 Northleigh, Bradford-On-Avon, Wiltshire, England, BA15 2RG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 30 April 2013
• Nationality: South African
• Country of residence: England
• Occupation: Financial Consultant

READ, Estelle Roseanne

• Correspondence address: 8 Cromwell Road, Beckenham, England, BR3 4LW
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Product Owner/Manager

TRAGETT, Anna Michelle

• Correspondence address: 4 Chichester Drive, Sevenoaks, Kent, England, TN13 2NR
• Role (Active): Director
• Date of birth: February 2003
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Student

BESZANT, Pamela Ann

• Correspondence address: Apartment 3, 120 London Road, Sevenoaks, Kent, TN13 1AH
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 1 November 2006
• Nationality: New Zealand
• Occupation: Mortgage Administrator

BREEZE, Janet Suzanne

• Correspondence address: 120 London Road, Sevenoaks, Kent, England, TN13 1BA
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 4 March 2019

BURN, Thomas Francis Southerden

• Correspondence address: Flat 3, 120 London Road, Sevenoaks, Kent, TN13 1BA
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 December 2009
• Nationality: British

KIMMERLING, Theda Marianne

• Correspondence address: 120 London Road, Sevenoaks, Kent, TN13 1BA
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 30 April 2013
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2003
• Resigned on: 8 May 2003

SOUTHWORTH AND CO LTD

• Correspondence address: Woodlea, Bough Beech Road Four Elms, Edenbridge, Kent, TN8 6NE
• Role (Resigned): Secretary
• Appointed on: 8 May 2003
• Resigned on: 24 August 2005

BALLIN, Giles Courtenay

• Correspondence address: Jetwells, Cranbrook Road, Goudhurst, Kent, TN17 1DY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 August 2005
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BESZANT, Pamela Ann

• Correspondence address: Apartment 3, 120 London Road, Sevenoaks, Kent, TN13 1AH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 August 2005
• Resigned on: 1 December 2006
• Nationality: New Zealand
• Occupation: Mortgage Administratot

BOTHAM, Sophie Charlotte

• Correspondence address: Flat 3, 120 London Road, Sevenoaks, Kent, England, TN13 1BA
• Role (Resigned): Director
• Date of birth: March 1996
• Appointed on: 1 April 2021
• Resigned on: 25 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

BREEZE, Christopher Mark

• Correspondence address: Flat 4, 120 London Road, Sevenoaks, Kent, England, TN13 1BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2021
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DAVIS, Stewart Philip

• Correspondence address: 120 London Road, Sevenoaks, Kent, TN13 1BA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Benjamin Paul

• Correspondence address: Flat 2, 120 London Road, Sevenoaks, Kent, TN13 1BA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 24 August 2005
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Sales Manager

NICHOLSON, Trevor

• Correspondence address: 15 Clarendon Road, Sevenoaks, TN13 1EU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 May 2003
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Property Developer

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2003
• Resigned on: 8 May 2003