DE POEL ONE SOURCE LIMITED

8 officers / 16 resignations

QUELLER, Penny Lea, Ms.

Correspondence address
2365 Iron Point Road Suite 270, Folsom, Ca, United States, 95630
Role ACTIVE
director
Date of birth
October 1969
Appointed on
14 January 2025
Nationality
American
Occupation
Director

SMITH, Samantha Jane

Correspondence address
Booths Park 1 Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role ACTIVE
director
Date of birth
January 1974
Appointed on
8 September 2023
Resigned on
14 January 2025
Nationality
British
Occupation
Director

COLES, Catherine, Mrs.

Correspondence address
Booths Park 1 Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role ACTIVE
director
Date of birth
September 1964
Appointed on
26 April 2023
Nationality
British
Occupation
Director

GOLIO, Teresa Rose

Correspondence address
Booths Park 1 Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role ACTIVE
director
Date of birth
December 1963
Appointed on
31 May 2022
Resigned on
8 September 2023
Nationality
American
Occupation
Director

AKEROYD, Kevin Douglas

Correspondence address
Booths Park 1 Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role ACTIVE
director
Date of birth
April 1968
Appointed on
31 May 2022
Resigned on
26 April 2023
Nationality
American
Occupation
Director

WACHHOLZ, Michael

Correspondence address
Suite 710 26555 Evergreen Road, Southfield, Michigan, United States, 48076
Role ACTIVE
director
Date of birth
September 1969
Appointed on
5 January 2022
Nationality
American
Occupation
Ceo

DEL MAR, Sam Richard

Correspondence address
Msx International Limited, The Octagon Middleborough, Colchester, England, CO1 1TG
Role ACTIVE
director
Date of birth
April 1974
Appointed on
28 December 2021
Nationality
British
Occupation
Chief Financial Officer

Average house price in the postcode CO1 1TG £13,597,000

PRESTON, Andrew David

Correspondence address
Booths Park 1 Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role ACTIVE
director
Date of birth
August 1975
Appointed on
19 September 2016
Resigned on
5 January 2022
Nationality
British
Occupation
Director

HULSKEN, JAMES JOHANNES

Correspondence address
BOOTHS PARK 1 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Role RESIGNED
Secretary
Appointed on
15 April 2013
Resigned on
13 January 2017
Nationality
NATIONALITY UNKNOWN

TULLY, JOE

Correspondence address
THE OLD SHIPPON, MOSELEY HALL FARM CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8RB
Role RESIGNED
Secretary
Appointed on
3 October 2011
Resigned on
15 April 2013
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WA16 8RB £1,220,000

FARMER, PAUL JOHN

Correspondence address
MILL LANE FARM MAYFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S10 4PR
Role RESIGNED
Secretary
Appointed on
30 March 2009
Resigned on
19 July 2011
Nationality
BRITISH

Average house price in the postcode S10 4PR £1,220,000

WEBB, SHAUN

Correspondence address
BOOTHS PARK 1 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
17 September 2008
Resigned on
16 January 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

SIMMONDS, JOHN CHARLES RICHARD

Correspondence address
OVERTREES, 1 HOUGH LANE, WILMSLOW, CHESHIRE, SK9 2LG
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
17 September 2008
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK9 2LG £2,240,000

SANDERS, MATTHEW WILLIAM

Correspondence address
BOOTHS PARK 1 CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8GS
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
20 June 2006
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

HALL, IRENE

Correspondence address
THE OLD SHIPPON, MOSELEY HALL FARM CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8RB
Role RESIGNED
Secretary
Appointed on
20 June 2006
Resigned on
15 April 2013
Nationality
BRITISH

Average house price in the postcode WA16 8RB £1,220,000

CAMPBELL, MICHAEL JAMES

Correspondence address
WOODLAND HOUSE, TOWNFIELD LANE MOLLINGTON, CHESTER, CHESHIRE, CH1 6NJ
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
20 June 2006
Resigned on
17 June 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH1 6NJ £850,000

ROBBINS, BRUCE

Correspondence address
ROSE COTTAGE, ALGER STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 9LQ
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
18 October 2002
Resigned on
31 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OL6 9LQ £143,000

ROBBINS, BRUCE

Correspondence address
149 OLDHAM ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL7 9AR
Role RESIGNED
Secretary
Appointed on
18 October 2002
Resigned on
20 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode OL7 9AR £229,000

BUTTERWORTH, TOM

Correspondence address
22 PARK VIEW, LADYBARN, MANCHESTER, M14 6SY
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
18 October 2002
Resigned on
1 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode M14 6SY £218,000

GODBY, OLIVER

Correspondence address
BOUGHTON HOUSE, 10 WINDSOR ROAD, CHORLEY, LANCASHIRE, PR7 1LN
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
18 October 2002
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PR7 1LN £525,000

OPENSHAW, DAVID

Correspondence address
1 COLLDALE TERRACE, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 6NY
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
18 October 2002
Resigned on
31 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BB4 6NY £208,000

CFA SEC LTD

Correspondence address
151C MITCHAM LANE, LONDON, SW16 6NA
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2002
Resigned on
22 March 2002

Average house price in the postcode SW16 6NA £539,000

COMPANYFORMATIONAGENT.COM LTD

Correspondence address
151C MITCHAM LANE, LONDON, SW16 6NA
Role RESIGNED
Nominee Director
Appointed on
22 March 2002
Resigned on
22 March 2002

Average house price in the postcode SW16 6NA £539,000

TOOBY, MARK CLIFFORD

Correspondence address
151 BURY OLD ROAD, MANCHESTER, M7 4QX
Role RESIGNED
Secretary
Appointed on
22 March 2002
Resigned on
1 November 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode M7 4QX £222,000


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