Advanced company searchLink opens in new window

O&H (ONE) LIMITED

Company number 05715384

Filter officers

Filter officers

Officers: 10 officers / 8 resignations

GABBAY, David Selim, Dr

Correspondence address
57 Winnington Road, Hampstead, London, N2 0TS
Role
Director
Date of birth
March 1944
Appointed on
20 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAHMOON, Eli Allen

Correspondence address
1 Church Mount, London, N2 0RW
Role
Director
Date of birth
December 1966
Appointed on
20 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

NICHOLSON, Paul William

Correspondence address
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Role Resigned
Secretary
Appointed on
20 February 2006
Resigned on
31 March 2010
Nationality
British
Occupation
Chartered Accountant

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
20 February 2006
Resigned on
20 February 2006

DEE SHAPLAND, Peter Simon

Correspondence address
Laundry Cottage, Low Road, Little Cheverell, Devizes, Wiltshire, SN10 4JZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 September 2006
Resigned on
9 October 2006
Nationality
British
Occupation
Chartered Surveyor

DEE-SHAPLAND, Peter

Correspondence address
111 Pavilion Apartment, 34 St Johns Wood Road, London, London, United Kingdom, NW8 7HB
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 April 2010
Resigned on
17 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYONS, David Warren

Correspondence address
25-28, Old Burlington Street, London, London, United Kingdom, W1S 3AN
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 January 2016
Resigned on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LYONS, David Warren

Correspondence address
25-28, Old Burlington Street, London, W1S 3AN
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 January 2010
Resigned on
4 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

NICHOLSON, Paul William

Correspondence address
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 February 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
20 February 2006
Resigned on
20 February 2006