ONE THE ELEPHANT LIMITED

Company number 08423992

26 officers / 22 resignations

EPMG LEGAL LIMITED

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Secretary
• Appointed on: 7 August 2023

UK Limited Company What's this?

• Registration number: 07564292

BERG, Kim

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNES, Oliver William

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERSON, James Allendale

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

JANANDRAN, Thanalakshmi

• Correspondence address: 20 Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 16 August 2013

JEWHURST, Alex

• Correspondence address: 18 Nightingale Way, South Cerney, Cirencester, Gloucestershire, Uk, GL7 5WB
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 16 October 2017

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 30 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02515428

BAINES, Natasha Eileen

• Correspondence address: 18 Nightingale Way, South Cerney, Cirencester, Gloucestershire, Uk, GL7 5WB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 September 2016
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Process Consultant

BRIDGETT, Daniel William Peter

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 16 October 2017
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Corporate Communications Director

DECK, Robert John

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 February 2013
• Resigned on: 26 July 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Development Director

DICKINSON, Mark Davies

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 February 2013
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GADHOK, Ranjan

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 18 September 2018
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEASMAN, Robert Adam

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 August 2013
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

JEWHURST, Alex

• Correspondence address: 18 Nightingale Way, South Cerney, Cirencester, Gloucestershire, Uk, GL7 5WB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 26 September 2016
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

LANE, Nichola Mary

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 October 2017
• Resigned on: 26 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOPEZ, Anthony James, Dr

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 September 2018
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant Cardiologist And Company Director

MAYES, Edward Anthony

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 November 2014
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

MITTERMAIER, Pascal Thomas

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 July 2013
• Resigned on: 15 October 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Head Of Sustainability

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent's Place, London, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 June 2014
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTETT, Claire Marianne

• Correspondence address: 20 Triton Street, Regent’S Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 February 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Georgina Jane

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 October 2015
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SCOTT, Georgina Jane

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 25 July 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALSH, James Robert

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 1 August 2013
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WATTS, Graham Christopher

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 September 2018
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

WILSON, Hywel David

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 16 October 2017
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant