INTO NOMINEE ONE LIMITED

Company number 05415083

10 officers / 7 resignations

SYKES, John Buchanan

• Correspondence address: 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU
• Role (Active): Secretary
• Appointed on: 13 July 2005
• Nationality: British

GUPTA, Viren

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 24 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

SYKES, John Buchanan

• Correspondence address: 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 13 July 2005

COLIN, Andrew Jeremy

• Correspondence address: Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 July 2005
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

GIBBS, Richard Howard

• Correspondence address: 42 Winchester Avenue, London, NW6 7TU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 July 2005
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SLATER, Timothy

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2017
• Resigned on: 24 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VIRGO, Matthew Andrew

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 November 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 13 July 2005

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2005
• Resigned on: 13 July 2005