ONEADVANCED LIMITED: Directors

Overview

Company Name	ONEADVANCED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03214465
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1996

Who are the officers of ONEADVANCED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPELL, Jayne Louise 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Apr 26, 2022		Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom				295530320001
DEWS, Stephen Eric The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	United Kingdom	British	1975-10	310006210001
WALSH, Simon David The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	England	British	1971-7	298153810001
BAILLIE CARRIGAN, Adrienne Anne 6 Heather Grove Hartley Wintney RG27 8SE Hook Hampshire	Jun 19, 2002	May 23, 2005	Secretary	6 Heather Grove Hartley Wintney RG27 8SE Hook Hampshire		British		84231690002
BRANIFF, Edward 19 Red Oak Lane FOREIGN Kinnelon New Jersey 07405 Usa	Feb 01, 2002	Jun 19, 2002	Secretary	19 Red Oak Lane FOREIGN Kinnelon New Jersey 07405 Usa		Us		80613310001
ELLIS, Christopher John Milton Bevisbury House Church Lane Easton SO21 1EH Winchester	Jul 08, 1996	Jan 26, 1999	Secretary	Bevisbury House Church Lane Easton SO21 1EH Winchester		British		37787230001
GIBSON, Paul David 163 Valley Road WD3 4BR Rickmansworth Hertfordshire	May 23, 2005	Feb 14, 2011	Secretary	163 Valley Road WD3 4BR Rickmansworth Hertfordshire		British		192439290001
HOSIE, Michael Douglas Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	Jan 26, 1999	Feb 01, 2002	Secretary	Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey		British		23706640001
LOWE, Hilary Anne Portsmouth Road KT11 3HQ Cobham Munro House Surrey England	Mar 25, 2011	Jul 22, 2011	Secretary	Portsmouth Road KT11 3HQ Cobham Munro House Surrey England				159147910001
SHAW, Natalie Amanda 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom	Oct 01, 2018	Apr 26, 2022	Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom				251006100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1996	Jul 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOLIN, Bret Richard, Mr. Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Jun 24, 2015	Dec 17, 2015	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	United States	American	1968-3	198635550001
BOLLAND, Martin Keith Rochester Row SW1P 1QT London 17	Sep 29, 2009	Feb 10, 2010	Director	Rochester Row SW1P 1QT London 17	England	British	1956-8	142514470001
BRANIFF, Edward 19 Red Oak Lane FOREIGN Kinnelon New Jersey 07405 Usa	Feb 01, 2002	Jun 19, 2002	Director	19 Red Oak Lane FOREIGN Kinnelon New Jersey 07405 Usa		Us	1949-5	80613310001
CATER, Eric John Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Five Oaks Essex	Sep 29, 2009	Jan 29, 2010	Director	Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Five Oaks Essex	United Kingdom	British	1940-5	79393220001
CONWAY, Christopher John Pensford Avenue Kew TW9 4HP Richmond 32 Surrey	Sep 29, 2009	Jan 29, 2010	Director	Pensford Avenue Kew TW9 4HP Richmond 32 Surrey	United Kingdom	Irish	1944-11	69898690001
ELLIS, Christopher John Milton Bevisbury House Church Lane Easton SO21 1EH Winchester	Jul 08, 1996	Jul 30, 1999	Director	Bevisbury House Church Lane Easton SO21 1EH Winchester	United Kingdom	British	1958-7	37787230001
FATTAL, Leon 25 Calonne Road SW19 5HH London	Jul 31, 1996	Nov 29, 1998	Director	25 Calonne Road SW19 5HH London	England	Canadian	1940-3	66516830001
FIRTH, Barbara Ann Munro House Portsmouth Road KT11 1TF Cobham Surrey	Feb 11, 2010	Mar 31, 2015	Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey	United Kingdom	British	1952-11	73934790009
GIBSON, Paul David Munro House Portsmouth Road KT11 1TF Cobham Surrey	May 14, 2002	Sep 09, 2015	Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey	United Kingdom	British	1964-6	192439290001
HARRISON, Michael Geoffrey Clive House Portsmouth Road KT10 9LH Esher Surrey	Jul 14, 1997	Feb 01, 2002	Director	Clive House Portsmouth Road KT10 9LH Esher Surrey	Great Britain	British	1945-3	42238790001
HICKS, Andrew William Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Dec 17, 2015	Feb 01, 2022	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	United Kingdom	British	1975-3	309297040001
HOSIE, Michael Douglas Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	Jan 26, 1999	Feb 01, 2002	Director	Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	England	British	1958-7	23706640001
KERR, Richard James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Feb 01, 2022	Feb 10, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	England	British	1974-1	118897360002
MENASCHE, Harry Jeffrey 22 Stanford Court Cornwall Gardens SW7 4AB London	Jul 31, 1996	Jul 28, 2000	Director	22 Stanford Court Cornwall Gardens SW7 4AB London		British	1953-4	10423150002
MILLWARD, Guy Leighton Munro House Portsmouth Road KT11 1TF Cobham Surrey	May 08, 2015	Jul 31, 2015	Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey	United Kingdom	British	1965-10	203759730001
MILLWARD, Guy Leighton Munro House Portsmouth Road KT11 1TF Cobham Surrey	Jan 31, 2014	May 08, 2015	Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey	United Kingdom	British	1965-10	203759730001
MOULTON, Jonathan Paul Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent	Apr 15, 2002	Mar 31, 2003	Director	Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent		British	1950-10	14450900001
MURRIA, Vinodka Munro House Portsmouth Road KT11 1TF Cobham Surrey	Feb 11, 2010	May 18, 2015	Director	Munro House Portsmouth Road KT11 1TF Cobham Surrey	England	British	1962-10	57998050007
THOMPSON, Mark Harry The Bungalow Forest Crescent KT21 1JU Ashtead Surrey	Mar 31, 2003	Feb 14, 2011	Director	The Bungalow Forest Crescent KT21 1JU Ashtead Surrey	United Kingdom	British	1956-12	156095450001
TIMOTHY, Fiona Maria Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	Feb 01, 2002	Feb 10, 2010	Director	Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire	England	British	1962-11	161343370001
WALLIS, Graham Charles 15 St Thomas Street BA5 2UU Wells Somerset	Jul 08, 1996	Jul 11, 1997	Director	15 St Thomas Street BA5 2UU Wells Somerset		British	1954-7	45391250001
WILSON, Gordon James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Sep 09, 2015	Jul 05, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	United Kingdom	British	1960-6	200853210001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 20, 1996	Jul 08, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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