ONE CHARTER PLC

Company number 05714926

15 officers / 12 resignations

SACHS, Francis David

• Correspondence address: 26 Church Road, Mitcham, Surrey, CR4 3BU
• Role: Secretary
• Appointed on: 1 September 2009
• Nationality: British
• Occupation: Business Consultant

RYAN, Michael John

• Correspondence address: Punters Rest, Mill Lane Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LY
• Role: Director
• Date of birth: October 1963
• Appointed on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SACHS, Francis David

• Correspondence address: 26 Church Road, Mitcham, Surrey, CR4 3BU
• Role: Director
• Date of birth: February 1944
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

ALDOUS, David Alan

• Correspondence address: 56 Radstone Court, Hill View Road, Woking, Surrey, GU22 7ND
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Chartered Accountant

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Director

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Solicitor

WARD, Adam Simon

• Correspondence address: 20 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 10 April 2007
• Nationality: English

ALDOUS, David Alan

• Correspondence address: 56 Radstone Court, Hill View Road, Woking, Surrey, GU22 7ND
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 10 April 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CORFIELD, Nicholas Epps

• Correspondence address: Orchard House 53 School Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5BH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 February 2006
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEAN, Stephen

• Correspondence address: Suite 6210, Euro Towers,, Imossi House,, 1-5 Irish Town, Gibraltar
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 March 2006
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Director

GILES, Michael John, Captain

• Correspondence address: Efford Farm House, Milford Road, Everton, Lymington, Hampshire, SO41 0JD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 June 2006
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Director

LEONG, Sonny

• Correspondence address: 23 The Orchids, Chilton, Oxfordshire, OX11 0QP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASH, Michael Raymond

• Correspondence address: 8 Parkinson Close, Wheathampstead, Hertfordshire, AL4 8DP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 June 2006
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Vincent William

• Correspondence address: Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 March 2006
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 February 2006
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor