NAUGHT ONE LTD

Company number 05285557

18 officers / 15 resignations

HAGAN, Christopher

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom, HG3 1UG
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MCNAUGHT, Nadean

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom, HG3 1UG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODBRIDGE, Robert

• Correspondence address: Herman Miller, 1 Portal Road, Bowerhill, Melksham, England, SN12 6GN
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUDIS, David

• Correspondence address: 1 Portal Road, Bowerhill, Melksham, England, SN12 6GN
• Role (Resigned): Secretary
• Appointed on: 13 February 2018
• Resigned on: 19 October 2021

EDE, Joanne Rachel

• Correspondence address: Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom, HG3 1UG
• Role (Resigned): Secretary
• Appointed on: 19 October 2021
• Resigned on: 15 April 2024

HAMMOND, Christina Dyson

• Correspondence address: Village End, Plumpton Road, Follifoot, Harrogate, North Yorkshire, England, HG3 1DT
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 13 February 2018
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2004
• Resigned on: 16 November 2004

BAKEWELL, Kieron Jon

• Correspondence address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 November 2019
• Resigned on: 16 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

BAKEWELL, Kieron Jon

• Correspondence address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 April 2005
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

BYLSMA, Gregory Jay

• Correspondence address: 855 E, Main Avenue, Zeeland, Michigan, United States, 49464
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 June 2016
• Resigned on: 19 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Manufacturing Executive

GINGRAS, Kevin David

• Correspondence address: 855 E, Main Avenue, Zeeland, Michigan, United Stat, E Main Avenue,, Zeeland, Michigan, United States
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 3 June 2016
• Resigned on: 19 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, International Finance

HAMMOND, Mark James

• Correspondence address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 January 2005
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Designer

HOCKING, Jeremy John

• Correspondence address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 June 2018
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LOCK, Andrew John

• Correspondence address: Herman Miller Limited, Methuen Park, Chippenham, Wiltshire, England, SN14 0GF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 June 2016
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: President, International

SCOTT, Richard

• Correspondence address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 December 2018
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WELSH, Matthew

• Correspondence address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 8 November 2019
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WELSH, Matthew John

• Correspondence address: Unit D, Knaresborough Technology Park, Manse Lane, Knaresborough, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 April 2010
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2004
• Resigned on: 16 November 2004