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ONETRUESAXON LIMITED

Company number 08064557

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Officers: 16 officers / 12 resignations

CASEY, Theresa

Correspondence address
Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Role
Secretary
Appointed on
11 April 2023

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
19 June 2014

UK Limited Company What's this?

Registration number
7038430

PLATT, Dominic James

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role
Director
Date of birth
August 1969
Appointed on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

SCHULTZ, Régis

Correspondence address
Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Role
Director
Date of birth
December 1968
Appointed on
28 September 2022
Nationality
French
Country of residence
United Arab Emirates
Occupation
Ceo

BATCHELOR, Andrew John

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
24 September 2014
Resigned on
1 October 2015

BRISLEY, Jane Marie

Correspondence address
Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
29 October 2012
Resigned on
24 September 2014

CASSIDY, Nirma

Correspondence address
Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Role Resigned
Secretary
Appointed on
28 September 2022
Resigned on
10 April 2023

MAWDSLEY, Siobhan

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
22 September 2022

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
10 May 2012
Resigned on
29 October 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

BOWN, Barry Colin

Correspondence address
Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 October 2012
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Executive

COWGILL, Peter Alan

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 October 2012
Resigned on
28 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENHALGH, Neil James

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 November 2018
Resigned on
3 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 May 2012
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMALL, Brian Michael

Correspondence address
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom, BL9 8RR
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 October 2012
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
10 May 2012
Resigned on
29 October 2012

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
10 May 2012
Resigned on
29 October 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228