ONEWEB HOLDINGS LIMITED

Company number 12534512

27 officers / 21 resignations

KARIMBHAI, Sameer

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Secretary
• Appointed on: 16 November 2023

BERNEKE, Eva Merete Sofelde

• Correspondence address: 32 Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 January 2022
• Nationality: Danish
• Country of residence: France
• Occupation: Chief Executive Officer

BEYNON, Stephen David Rhys

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Co-General Manager & Chief Executive Officer

BHARTI MITTAL, Shravin

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CAUDRELIER, Christophe Jean Julien

• Correspondence address: 32 Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 28 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

ROBSON, Hugo John

• Correspondence address: 1 Victoria Street, London, England, SW1H 0ET
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

HOOSEN, Nadia

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Secretary
• Appointed on: 6 October 2021
• Resigned on: 28 September 2023

KARIMBHAI, Sameer

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2020
• Resigned on: 6 October 2021

BELMER, Rodolphe

• Correspondence address: 32 Boulevard Gallieni, 92130 Issy-Les-Moulineaux, France
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 September 2021
• Resigned on: 31 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

CERUTTI, Dominique Noel

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 July 2022
• Resigned on: 28 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

CIALLIE, Elena

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 November 2021
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director At Uk Government Investments Ltd

COMBES, Michel Marie Alain

• Correspondence address: 69 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 April 2021
• Resigned on: 28 September 2023
• Nationality: French
• Country of residence: United States
• Occupation: Business Executive

COOPER, Thomas Knut Glenn

• Correspondence address: 1 Victoria Street, London, England, SW1H 0ET
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 November 2020
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

GUPTA, Akhil Kumar

• Correspondence address: 53/54, Grosvenor Street, London, England, W1K 3HU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 November 2020
• Resigned on: 24 May 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Businessman

HOMSY, Pascal

• Correspondence address: 32 Boulevard Galliéni, 92130 Issy-Les-Moulineaux, France
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 September 2021
• Resigned on: 28 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Technical Officer

HUNT, Jacqueline

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 January 2022
• Resigned on: 31 March 2023
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Director

LENOTTE, Jean-Hubert

• Correspondence address: 32 Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 November 2022
• Resigned on: 28 September 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Chief Strategy And Resources Officer

MASTERSON, Neil

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2020
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MITTAL, Shravin Bharti

• Correspondence address: 53/54, Grosvenor Street, London, England, W1K 3HU
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 30 June 2020
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MITTAL, Sunil Bharti

• Correspondence address: 53/54, Grosvenor Street, London, England, W1K 3HU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 November 2020
• Resigned on: 28 September 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Businessman

MONTGOMERY, Alan

• Correspondence address: Herbert Smith Freehills Llp, Primrose Street, London, England, EC2A 2EG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 June 2020
• Resigned on: 30 June 2020
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Partner

SHANMUGALINGAM, Joanna Elizabeth Clare

• Correspondence address: 1 Victoria Street, London, England, SW1H 0ET
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

TÉRAN, Sandrine

• Correspondence address: 32 Boulevard Gallieni, 92130 Issy-Les-Moulineaux, France
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 September 2021
• Resigned on: 25 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

WILSON, Clare Alice

• Correspondence address: Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 March 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Robert Stanley Lawrence

• Correspondence address: West Works Building, 195 Wood Lane, London, England, W12 7FQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 May 2021
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair

YOO, Dong Wan, Mr.

• Correspondence address: Hanwha Bldg 86, Cheonggyecheon-Ro, Jung-Gu, Seoul, South Korea, 04541
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2022
• Resigned on: 28 September 2023
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Corporate Executive

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Appointed on: 25 March 2020
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03472331