ONE INC. LIMITED

Company number 05994769

13 officers / 9 resignations

RILEY, William Laurence

• Correspondence address: Smithy Cottage, Glyn Road, Selattyn, Oswestry, Shropshire, SY10 7DW
• Role: Secretary
• Appointed on: 18 July 2008
• Nationality: British
• Occupation: Accountant

NEEDHAM, David Grant

• Correspondence address: 11 Springhill, Tarporley, Cheshire, CW6 9UL
• Role: Director
• Date of birth: April 1953
• Appointed on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, William Laurence

• Correspondence address: Smithy Cottage, Glyn Road, Selattyn, Oswestry, Shropshire, SY10 7DW
• Role: Director
• Date of birth: March 1956
• Appointed on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WINTER, Keith James

• Correspondence address: 2 Beddoes Drive, Bayston Hill, Shrewsbury, Salop, SY3 0BU
• Role: Director
• Date of birth: September 1945
• Appointed on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATLOW, Nigel John

• Correspondence address: 35 Wesleydale Close, Whittle Hall, Warrington, Cheshire, WA5 3HZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2007
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Business Consultant

DALTON, Mark Christopher

• Correspondence address: Kasaba, The Street, Mickle Trafford, Chester, Cheshire, CH2 4EP
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Commercial Director

DALTON, Mark Christopher

• Correspondence address: Kasaba, The Street, Mickle Trafford, Chester, Cheshire, CH2 4EP
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 12 February 2007
• Nationality: British

OLIVE, Gary

• Correspondence address: 38 The Woodlands, Wincham, Northwich, Cheshire, CW9 6PL
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 18 July 2008
• Nationality: English

CATLOW, Nigel John

• Correspondence address: 35 Wesleydale Close, Whittle Hall, Warrington, Cheshire, WA5 3HZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 November 2006
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEVIS, Andrew Gordon Christian

• Correspondence address: 5 Salcombe Gardens, 57 Clapham Common Northside, London, SW4 9RY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 February 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Managing Director

DALTON, Mark Christopher

• Correspondence address: Kasaba, The Street, Mickle Trafford, Chester, Cheshire, CH2 4EP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HORNE, Carl

• Correspondence address: 4 Danebank Walk, Manchester, M13 9UN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 May 2008
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

OLIVE, Gary

• Correspondence address: 38 The Woodlands, Wincham, Northwich, Cheshire, CW9 6PL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 2007
• Resigned on: 18 July 2008
• Nationality: English
• Country of residence: England
• Occupation: Operations Director