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ONE ARK LIMITED

Company number 08379615

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Officers: 36 officers / 23 resignations

MARSH, Sharon

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Secretary
Appointed on
25 April 2018

AGGER, Stephen Bernard

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
January 1958
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BOWDEN, Eleanor Madeleine

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
July 1984
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BOWKER, John

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
February 1977
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BRADY, Kevin Michael

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
January 1956
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DEAKIN, Anthony William

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
February 1959
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DUNFORD, Mark Ian

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
March 1969
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HEARNE, Leann

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
October 1964
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

PEMBERTON, Philip

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
October 1962
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RAW, Philip Hugh

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
August 1952
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RAY, John Philip

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
December 1983
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ROBERTS, Christopher Howard

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
November 1970
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Executive Director

WATERWORTH, Nicola Louise

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role
Director
Date of birth
December 1978
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ALLEN, Anthony

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Secretary
Appointed on
10 December 2014
Resigned on
31 May 2015

BRADSHAW, Mark

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Secretary
Appointed on
11 August 2014
Resigned on
10 December 2014

HARRIS, Amanda Jane

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Secretary
Appointed on
21 September 2015
Resigned on
25 April 2018

RIDLEY, Ian Jason

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, United Kingdom, L34 1PJ
Role Resigned
Secretary
Appointed on
1 August 2013
Resigned on
8 August 2014

TAYLOR, Robert Arthur Thomas

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
15 September 2015

BRADLEY, Anthony David

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 August 2018
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
University Lecturer

GREENHALGH, Sarah Melrose

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, United Kingdom, L34 1PJ
Role Resigned
Director
Date of birth
September 1987
Appointed on
29 January 2013
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Trainee Solicitor

HALEY, Helen Claire

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
15 September 2015
Resigned on
26 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGAN, Claire

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 January 2017
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Senior Adviser, Local Government

JOHNSON, Tracey Maria

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 April 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

JOLLY, Rosemary Jean

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, United Kingdom, L34 1PJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 July 2013
Resigned on
15 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LEE, Simon Geoffrey Howard

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, United Kingdom, L34 1PJ
Role Resigned
Director
Date of birth
November 1977
Appointed on
29 January 2013
Resigned on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

MALLALIEU, John Anthony

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 April 2016
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MOHAMMED, Azmat

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 September 2015
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Ceo Of Id Interactive

NEILSON, David

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, United Kingdom, L34 1PJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
2 July 2013
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

PARKER, Georgia Elizabeth

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2019
Resigned on
8 July 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

POWELL, Catherine

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
15 September 2015
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Director Of Finance

ROWE, Estelle Elizabeth

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, United Kingdom, L34 1PJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 February 2013
Resigned on
2 July 2013
Nationality
British
Country of residence
England
Occupation
Director

SUGDEN, Lee Jonathan

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2019
Resigned on
6 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

TAYLOR, Robert Arthur Thomas

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, United Kingdom, L34 1PJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 February 2013
Resigned on
15 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

THOMSON, Ian John

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, L34 1PJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 August 2014
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Executive Director - Customer Excellence

WEBSTER, Jonathan Mark

Correspondence address
Lakeview, Kings Business Park, Prescot, Merseyside, United Kingdom, L34 1PJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
12 February 2013
Resigned on
2 July 2013
Nationality
British
Country of residence
England
Occupation
Director