ONE NETWORK SOLUTION LIMITED

Company number 04850711 ·

Dissolved

2 officers / 15 resignations

Correspondence address
C/O BABCOCK NETWORKS LIMITED NEWSTEAD COURT, LITTLE OAK DRIVE, ANNESLEY, ENGLAND, ENGLAND, NG15 0DR
Appointed
2010-07-29
Occupation
FINANCE DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1971
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2009-07-01
Nationality
BRITISH

STANLEY ALAN ROYALL BILLIALD

Secretary Resigned
Correspondence address
HYDE COTTAGE, HYDE LANE CHURT, FARNHAM, SURREY, GU10 2LP
Appointed
2006-11-06
Resigned
2009-07-01
Nationality
OTHER

GARRY MICHAEL PEAT

Director Resigned
Correspondence address
C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD, WHETSTONE, LEICESTER, ENGLAND, LE8 6LH
Appointed
2006-08-17
Resigned
2010-07-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

MR ANTHONY PETER CRANE

Director Resigned
Correspondence address
REDCASTLE FARM, BRAND ROAD, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2PZ
Appointed
2005-05-23
Resigned
2006-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

MR ROY ERMINIO COOPER

Director Resigned
Correspondence address
HOLLY TREE COTTAGE, 64 HIGH STREET MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6AJ
Appointed
2004-12-20
Resigned
2006-11-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

MRS ANNA ELZBIETA MARCHENT

Secretary Resigned
Correspondence address
9 GOLDFINCH DRIVE, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB4 8XY
Appointed
2004-08-31
Resigned
2006-11-06
Occupation
FINANCIAL CONTROLLER
Nationality
POLISH

MARK ANTHONY TURNER

Director Resigned
Correspondence address
4 GRAYWAY CLOSE, HIGHFIELDS, CALDECOTE, CAMBRIDGESHIRE, CB3 7UZ
Appointed
2004-03-23
Resigned
2005-05-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1971

MICHAEL CHRISTIAN HOPKINS

Secretary Resigned
Correspondence address
SHAMBA 5 BACK LANE, ICKLETON, SAFFRON WALDEN, CAMBIDGESHIRE, CB10 1SJ
Appointed
2004-03-23
Resigned
2004-08-31
Occupation
DIRECTOR
Nationality
BRITISH

MICHAEL CHRISTIAN HOPKINS

Director Resigned
Correspondence address
SHAMBA 5 BACK LANE, ICKLETON, SAFFRON WALDEN, CAMBIDGESHIRE, CB10 1SJ
Appointed
2004-03-23
Resigned
2004-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1968

STUART LAUGHTON LEARMONTH

Director Resigned
Correspondence address
40 GAINSBOROUGH AVENUE, ADEL, LEEDS, LS16 7PQ
Appointed
2004-03-23
Resigned
2006-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1952

GAVIN JAMES RABBITT

Director Resigned
Correspondence address
THE LIMES, 40 GREAT NORTH ROAD, BARNETBY MOOR, NOTTINGHAMSHIRE, DN22 8QQ
Appointed
2004-03-23
Resigned
2006-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1964

JOHN ANDREW WOOLLHEAD

Secretary Resigned
Correspondence address
23 RUXLEY RIDGE, CLAYGATE, ESHER, SURREY, KT10 0HZ
Appointed
2003-10-16
Resigned
2004-03-23
Nationality
BRITISH

MR NIGEL ANTHONY BARKER

Director Resigned
Correspondence address
24 SCOTT LANE, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4JY
Appointed
2003-10-16
Resigned
2004-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1965

MR PETER EDWARD PALMER

Director Resigned
Correspondence address
HILL TOP FARM, ASENBY, THIRSK, NORTH YORKSHIRE, YO7 3QN
Appointed
2003-10-16
Resigned
2004-03-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

EVERDIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2003-07-30
Resigned
2003-10-16
Nationality
BRITISH

EVERSECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Appointed
2003-07-30
Resigned
2003-10-16
Nationality
BRITISH