BA NUMBER ONE LIMITED

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6 officers / 12 resignations

HORWOOD, Thomas Alan

Correspondence address
Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role ACTIVE
director
Date of birth
May 1989
Appointed on
6 July 2022
Nationality
British
Occupation
Accountant
 
Source data

MC NEELA, Nessa

Correspondence address
Waterside PO BOX 365 Speedbird Way, Harmondsworth, UB7 0GB
Role ACTIVE
director
Date of birth
June 1981
Appointed on
19 October 2021
Nationality
Irish
Occupation
Company Director
 
Source data

BHOGAL, Amrit Kaur

Correspondence address
Waterside Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role ACTIVE
director
Date of birth
September 1984
Appointed on
12 May 2021
Nationality
British
Occupation
Chartered Accountant
 
Source data

GIBBS, Benjamin Christopher

Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role ACTIVE
director
Date of birth
December 1983
Appointed on
1 February 2020
Resigned on
25 March 2021
Nationality
British
Occupation
Accountant
 
Source data

PHILCOX, Simon

Correspondence address
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Role ACTIVE
director
Date of birth
September 1979
Appointed on
31 March 2017
Resigned on
19 October 2021
Nationality
British
Occupation
Accountant
 
Source data

FLEMING, ANDREW IAN

Correspondence address
WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Role ACTIVE
Secretary
Appointed on
11 October 2013
Nationality
NATIONALITY UNKNOWN

NAPIER, Rebecca Louise

Correspondence address
Waterside PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Role RESIGNED
director
Date of birth
May 1980
Appointed on
1 March 2019
Resigned on
1 February 2020
Nationality
British
Occupation
Accountant
 
Source data

MUSSENDEN, SARAH ELIZABETH

Correspondence address
WATERSIDE P O BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, WEST DRAYTON, UNITED KINGDOM, UB7 0GB
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 January 2017
Resigned on
1 March 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KENDALL, GAYLENE JENNEFER

Correspondence address
WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
11 October 2013
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

FRENCH, ROBERT LEONARD

Correspondence address
WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
1 January 2013
Resigned on
11 October 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

HOWICK, IAN WILLIAM

Correspondence address
WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
1 January 2013
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DOSANJH, KULBINDER KAUR

Correspondence address
WATERSIDE PO BOX 365 SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
Role RESIGNED
Secretary
Appointed on
17 May 2012
Resigned on
11 October 2013
Nationality
BRITISH

WILLIAMS, KEITH

Correspondence address
WATERSIDE SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
17 May 2012
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

BUCHANAN, ALAN KERR

Correspondence address
WATERSIDE, PO BOX 365 SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
17 May 2012
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
UK

SWIFT, NICHOLAS

Correspondence address
WATERSIDE SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
17 May 2012
Resigned on
26 February 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Secretary
Appointed on
13 March 2012
Resigned on
17 May 2012
Nationality
NATIONALITY UNKNOWN

JOLLIFFE, PETER

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
13 March 2012
Resigned on
17 May 2012
Nationality
BRITISH
Occupation
SOLICITOR

TRUSEC LIMITED

Correspondence address
2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
Role RESIGNED
Director
Appointed on
13 March 2012
Resigned on
17 May 2012
Nationality
NATIONALITY UNKNOWN
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