NO1 LOUNGES LTD

Company number 05778886

30 officers / 24 resignations

BUCKINGHAM, Mignon Louise

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DATTANI, Pritesh, Mr.

• Correspondence address: Basepoint Innovation Centre And Business Base, 110 Butterfield Green, Luton, United Kingdom, LU2 8DL
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGLOTHAN, Errol Daniel

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYNER, Christopher

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

TIERNEY, Paul Joseph

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 26 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WORRELL, Roger Arthur

• Correspondence address: 110 Butterfield Innovation Centre And Business Base, Luton, Bedfordshire, United Kingdom, LU2 8DL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Susan Elizabeth

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2022
• Resigned on: 31 October 2023

LAYFIELD, James Robert

• Correspondence address: Flat 5 80-82, Gloucester Avenue, Primrose Hill, London, HW11 8JD
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 1 February 2008
• Nationality: British

ADAMS, Elliott Paul

• Correspondence address: Hanover House, 14 Hanover Square, London, London, W1S 1HP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 September 2015
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOLLIGER, Thomas Franz, Dr

• Correspondence address: Schneitstrasse 45, 6315 Oberaegeri, Switzerland
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 June 2009
• Resigned on: 18 January 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Attorney At Law

CAMERON, Phillip Daniel

• Correspondence address: 44 Carnaby Street, London, England, England, W1F 9PP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 April 2006
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Karen

• Correspondence address: Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 April 2023
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Christopher James

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 June 2021
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

GREEN, Darran

• Correspondence address: 8 Stratton Street, London, United Kingdom, W1J 8LF
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 January 2010
• Resigned on: 14 March 2014
• Nationality: Australian / Bristish
• Country of residence: United Kingdom
• Occupation: Investment And Strategy Analyst

GREEN, Martin Ian

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upontyne, United Kingdom, NE1 4SN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 March 2015
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARROP, Simon Martin

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 11 January 2022
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGHAM, Maria Gabrielle

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 May 2020
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOGG, Elizabeth Anne Sophia

• Correspondence address: 44 Carnaby Street, London, England, England, W1F 9PP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 May 2018
• Resigned on: 8 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JEVANS, Sharon Louise

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 25 June 2021
• Resigned on: 11 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWES, Paul Raymond

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 September 2011
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAYFIELD, James Robert

• Correspondence address: Flat 5 80-82, Gloucester Avenue, Primrose Hill, London, HW11 8JD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 April 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCELROY, Liam James

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, England, WA7 1TT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 June 2021
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo / Director

RICHARDS, Stephen Wallace

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 January 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAASTAD, Barclay Joel

• Correspondence address: 8-9, Stratton Street, London, United Kingdom, W1J 8LF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 January 2011
• Resigned on: 14 March 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director Gssg Holdings

SANGIOVANNI, Davide

• Correspondence address: 22 Oppidans Road, London, United Kingdom, NW3 3AG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 September 2011
• Resigned on: 14 March 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Analyst

UPTON, John Andrew

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 November 2018
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Shaun Nicholas

• Correspondence address: Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 June 2021
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WINSTANLEY, Jude

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 August 2021
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOODCOCK, Mark James

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 March 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ZEINELDIN, Mohamed

• Correspondence address: 7 Gamaa Street, Giza, Egypt
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 June 2009
• Resigned on: 18 January 2011
• Nationality: Egyptian
• Occupation: Businessman