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ONE (UK) LTD

Company number 06239354

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Officers: 13 officers / 12 resignations

GIRDLER, Geoffrey William

Correspondence address
16 Turbary Road, Ferndown, Dorset, United Kingdom, BH22 8AS
Role Active
Director
Date of birth
May 1960
Appointed on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Director

LINDSEY, Peter Francis

Correspondence address
82 Eastwick Drive, Great Bookham, Surrey, KT23 3NX
Role Resigned
Secretary
Appointed on
26 November 2007
Resigned on
31 May 2012
Nationality
British

WHITFIELD, Emma Elizabeth

Correspondence address
12 Kathrine Street, Saltaire, West Yorkshire, BD18 4LZ
Role Resigned
Secretary
Appointed on
8 May 2007
Resigned on
26 November 2007
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
8 May 2007
Resigned on
10 May 2007

BALI, Adursh Mohan

Correspondence address
18 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EX
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 October 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
England
Occupation
Director

BARNFIELD, Lee

Correspondence address
Unit 3a, Dawkins Road Industrial Estate, Dawkins Road, Hamworthy, Poole, Dorset, United Kingdom, BH15 4JY
Role Resigned
Director
Date of birth
June 1972
Appointed on
5 March 2015
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

ELDER, John Scott

Correspondence address
Croft Farm, Hethersgill, Carlisle, Cumbria, United Kingdom, CA6 6EH
Role Resigned
Director
Date of birth
October 1974
Appointed on
4 March 2014
Resigned on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIRDLER, Karl William

Correspondence address
Unit 3a, Dawkins Road Industrial Estate, Dawkins Road, Hamworthy, Poole, Dorset, United Kingdom, BH15 4JY
Role Resigned
Director
Date of birth
September 1983
Appointed on
9 March 2012
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Director

GIRDLER, Sean Michael

Correspondence address
1 Longham Business Park, Ringwood Road, Ferndown, Dorset, United Kingdom, BH22 9BU
Role Resigned
Director
Date of birth
October 1979
Appointed on
12 January 2009
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Director

KERSHAW, David

Correspondence address
1 Longham Business Park, Ringwood Road, Ferndown, Dorset, United Kingdom, BH22 9BU
Role Resigned
Director
Date of birth
December 1960
Appointed on
31 May 2011
Resigned on
9 March 2012
Nationality
British
Country of residence
England
Occupation
Director

KERSHAW, Tracy

Correspondence address
1 Longham Business Park, Ringwood Road, Ferndown, Dorset, United Kingdom, BH22 9BU
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 May 2011
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Service Director

WHITFIELD, Andrew

Correspondence address
20 Owlthorpe Avenue, Sheffield, Yorkshire, S20 5JS
Role Resigned
Director
Date of birth
December 1952
Appointed on
8 May 2007
Resigned on
26 November 2007
Nationality
British
Country of residence
England
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
10 May 2007