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ONE CAPITAL LIMITED

Company number 06931933

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Officers: 12 officers / 11 resignations

WOOD, Matthew Graham

Correspondence address
201 Temple Chambers, 3 - 7 Temple Avenue, London, England, EC4Y 0DT
Role Active
Director
Date of birth
October 1973
Appointed on
21 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILL, Lawrence David Francis

Correspondence address
Towns End, Ideford, Newton Abbot, Devon, TQ13 0BG
Role Resigned
Secretary
Appointed on
12 June 2009
Resigned on
18 April 2011
Nationality
British

HORTON, Marianne

Correspondence address
60 Lombard Street, London, Uk, EC3V 9EA
Role Resigned
Secretary
Appointed on
18 April 2011
Resigned on
21 May 2013
Nationality
British

DEARING, Geoffrey Gordon

Correspondence address
Halfway Cottage, Boughton Monchelsea, Maidstone, Kent, ME17 4ND
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 November 2010
Resigned on
21 May 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

EVERITT, Paul Michael

Correspondence address
201 Temple Chambers, 3 - 7 Temple Avenue, London, England, EC4Y 0DT
Role Resigned
Director
Date of birth
March 1968
Appointed on
21 May 2013
Resigned on
4 February 2014
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

FREEMAN, Jonathan David

Correspondence address
201 Temple Chambers, 3 - 7 Temple Avenue, London, England, EC4Y 0DT
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 May 2013
Resigned on
30 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GENTRY, Roderick

Correspondence address
Bibury Cottage, 2 Heathfield Road, Seaford, East Sussex, BN25 1TH
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 October 2010
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

KAHAN, Barbara

Correspondence address
788 Finchley Road, London, England, NW11 7TJ
Role Resigned
Director
Date of birth
June 1931
Appointed on
12 June 2009
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACWHIRTER, Stuart Boyde

Correspondence address
17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
Role Resigned
Director
Date of birth
January 1944
Appointed on
12 June 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'DONOGHUE, Liam

Correspondence address
201 Temple Chambers, 3 - 7 Temple Avenue, London, England, EC4Y 0DT
Role Resigned
Director
Date of birth
July 1982
Appointed on
21 May 2013
Resigned on
8 January 2021
Nationality
Irish
Country of residence
England
Occupation
Company Director

ROBB, George Alan

Correspondence address
The Tile House, The Street, Plaistow, West Sussex, RH14 0PT
Role Resigned
Director
Date of birth
May 1942
Appointed on
12 June 2009
Resigned on
27 March 2012
Nationality
English
Country of residence
England
Occupation
Investment Director

ROUGHLEY, Susan Jane

Correspondence address
60 Lombard Street, London, United Kingdom, EC3V 9EA
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 September 2011
Resigned on
21 May 2013
Nationality
British
Country of residence
England
Occupation
Manager