ONE NETWORK SOLUTION LIMITED

Company number 04850711

17 officers / 15 resignations

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 1 July 2009
• Nationality: British

SMITH, Ian Hamilton

• Correspondence address: C/O Babcock Networks Limited, Newstead Court, Little Oak Drive, Annesley, England, England, NG15 0DR
• Role: Director
• Date of birth: July 1971
• Appointed on: 29 July 2010
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 1 July 2009
• Nationality: Other

HOPKINS, Michael Christian

• Correspondence address: Shamba 5 Back Lane, Ickleton, Saffron Walden, Cambidgeshire, CB10 1SJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

MARCHENT, Anna Elzbieta

• Correspondence address: 9 Goldfinch Drive, Cottenham, Cambridge, Cambridgeshire, CB4 8XY
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 6 November 2006
• Nationality: Polish
• Occupation: Financial Controller

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 23 March 2004
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2003
• Resigned on: 16 October 2003

BARKER, Nigel Anthony

• Correspondence address: 24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 October 2003
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Roy Erminio

• Correspondence address: Holly Tree Cottage, 64 High Street Melbourn, Royston, Hertfordshire, SG8 6AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 December 2004
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CRANE, Anthony Peter

• Correspondence address: Redcastle Farm, Brand Road, Great Barton, Bury St Edmunds, Suffolk, IP31 2PZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2005
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPKINS, Michael Christian

• Correspondence address: Shamba 5 Back Lane, Ickleton, Saffron Walden, Cambidgeshire, CB10 1SJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 March 2004
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Director

LEARMONTH, Stuart Laughton

• Correspondence address: 40 Gainsborough Avenue, Adel, Leeds, LS16 7PQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 March 2004
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 October 2003
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAT, Garry Michael

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 August 2006
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABBITT, Gavin James

• Correspondence address: The Limes, 40 Great North Road, Barnetby Moor, Nottinghamshire, DN22 8QQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 March 2004
• Resigned on: 8 October 2006
• Nationality: British
• Occupation: Director

TURNER, Mark Anthony

• Correspondence address: 4 Grayway Close, Highfields, Caldecote, Cambridgeshire, CB3 7UZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 March 2004
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2003
• Resigned on: 16 October 2003