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BE AT ONE HOLDINGS LIMITED

Company number 07795268

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Officers: 16 officers / 14 resignations

MCDOWALL, David

Correspondence address
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Role Active
Director
Date of birth
September 1978
Appointed on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

ROSS, David Andrew

Correspondence address
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Role Active
Director
Date of birth
April 1973
Appointed on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLPH, Toby John

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Secretary
Appointed on
26 July 2012
Resigned on
25 January 2019

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
3 October 2011
Resigned on
5 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

DERRY, Mark

Correspondence address
1st Floor, Tileman House, 131 -133 Upper Richmond Road, London, England, SW15 2TR
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 October 2011
Resigned on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
3 October 2011
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

KEMP-WELCH, Peter John

Correspondence address
1st Floor Eardley House, 182-184 Campden Hill Road, London, United Kingdom
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 October 2011
Resigned on
23 July 2018
Nationality
British
Country of residence
England
Occupation
Fund Manager

LOCKE, Steve Gary

Correspondence address
1st Floor, Tileman House, 131 -133 Upper Richmond Road, London, England, SW15 2TR
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 October 2011
Resigned on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONGBOTTOM, Simon David

Correspondence address
3 Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Role Resigned
Director
Date of birth
June 1971
Appointed on
23 July 2018
Resigned on
24 February 2023
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Leigh Jonathon

Correspondence address
1st Floor, Tileman House, 131 -133 Upper Richmond Road, London, England, SW15 2TR
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 October 2011
Resigned on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OLDFIELD, Rhys

Correspondence address
1st Floor, Tileman House, 131 -133 Upper Richmond Road, London, England, SW15 2TR
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 October 2011
Resigned on
23 July 2018
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

ROLPH, Toby John

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
August 1974
Appointed on
26 July 2012
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONES, Andrew

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 December 2017
Resigned on
25 January 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

TWEDDELL, Crispin Noel Stephen

Correspondence address
1st Floor Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7AS
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 October 2011
Resigned on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
3 October 2011
Resigned on
5 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
3 October 2011
Resigned on
5 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228