THE ONE GROUP LTD

Company number 05060925

13 officers / 7 resignations

SMITH, Robert John

• Correspondence address: 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Role (Active): Secretary
• Appointed on: 14 May 2019

DRANE, Donna

• Correspondence address: 87 Park Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2TN
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRANE, Tristan

• Correspondence address: 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

KENT, Marc

• Correspondence address: 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Robert John

• Correspondence address: 39 The Limes, Harston, Cambridge, United Kingdom, CB22 7QT
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

WALLIS, Catherine

• Correspondence address: 88 West End, Haddeham, Ely, United Kingdom, CB6 3TE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORD, David

• Correspondence address: 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 18 June 2018
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

BARNES, Anthony

• Correspondence address: 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 March 2004
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

BARNES, Rachel Elizabeth

• Correspondence address: 87 Park Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2TN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 July 2011
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORD, David John

• Correspondence address: 5 Axon Business Park, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 2 March 2004
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

BORD, Helen

• Correspondence address: 87 Park Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2TN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2011
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEECH, Richard John Boulton

• Correspondence address: 44 Tyndall Court, Commerce Road Lynchwood, Peterborough, Cambridgeshire, PE2 6LR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director