ONE COMMERCIAL (CLAIMS) LIMITED

Company number 05385792

32 officers / 31 resignations

O’NEILL, Shane

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role: Director
• Date of birth: April 1973
• Appointed on: 24 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BLOTT, Stephen

• Correspondence address: 30 Low Wood, Wilsden, Bradford, West Yorkshire, England, BD15 0JS
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Company Secretary

BROPHY, Elizabeth

• Correspondence address: 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG
• Role (Resigned): Secretary
• Appointed on: 29 May 2018
• Resigned on: 31 May 2022

BROPHY, Elizabeth

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 31 May 2017

DURKAN, Niamh Ellen

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 29 May 2018

FULLERON, Penelope Jane

• Correspondence address: Holroyd House, Beck Road, Bingley, England, BD16 3JN
• Role (Resigned): Secretary
• Appointed on: 1 June 2022
• Resigned on: 24 October 2022

FULLERTON, Penelope Jane

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 26 February 2014

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Director

ORTON, Jeffrey Christopher

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2014
• Resigned on: 1 November 2016

ZACZKIEWICZ, Stacey

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 1 November 2013

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 9 March 2005

PRIMARY GROUP SERVICES LIMITED

• Correspondence address: 10 King William Street, London, EC4N 7TW
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 13 September 2007

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 13 September 2007
• Resigned on: 1 September 2009

BEALES, Karen Anne

• Correspondence address: The Chalet, Marling Road, Ainley Top, Huddersfield, Uk, HD2 2EE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2009
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISNALL, Andrew Joseph Clive

• Correspondence address: The Oast House, Lions Green Waldron, Heathfield, East Sussex, TN21 0PJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 March 2005
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVEY, Jonathan Mark

• Correspondence address: 6 Mill Close Lane, Patrick Brompton, Bedale, North Yorkshire, DL8 1AJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 March 2005
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Ryan Mark

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 January 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUBBARD, Peter John

• Correspondence address: Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire, United Kingdom, GL6 6NL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2009
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

KEATING, Michael Samuel

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 June 2015
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAIRD, Oliver Walter

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2010
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 March 2005
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NATHAN, Clive Adam

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2016
• Resigned on: 8 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 2009
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ROLFE, Timothy Paul

• Correspondence address: 9 Overhill, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 December 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAGGU, Ranvir Singh

• Correspondence address: 21 Kearton Close, Kenley, Surrey, CR8 5EN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 June 2007
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SKINGLE, Richard Miles

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 September 2019
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SKINGLE, Richard Miles

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 27 November 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMYTH, Timothy John

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 March 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEAD, Paul Clive

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 November 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

WARREN, Michael Ian

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WHITE, Ian Kenneth

• Correspondence address: 2 Woodmere Gardens, Shirley, Surrey, CR0 7PL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 January 2006
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 8 March 2005
• Resigned on: 9 March 2005