ONE NETWORK SOLUTION LIMITED

2 officers / 15 resignations

SMITH, IAN HAMILTON

Correspondence address
C/O BABCOCK NETWORKS LIMITED NEWSTEAD COURT, LITTLE OAK DRIVE, ANNESLEY, ENGLAND, ENGLAND, NG15 0DR
Role
Director
Date of birth
July 1971
Appointed on
29 July 2010
Nationality
ENGLISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NG15 0DR £4,804,000

TELLER, VALERIE FRANCINE ANNE

Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Role
Secretary
Appointed on
1 July 2009
Nationality
BRITISH

Average house price in the postcode W1U 1QX £291,000


BILLIALD, STANLEY ALAN ROYALL

Correspondence address
HYDE COTTAGE, HYDE LANE CHURT, FARNHAM, SURREY, GU10 2LP
Role RESIGNED
Secretary
Appointed on
6 November 2006
Resigned on
1 July 2009
Nationality
OTHER

Average house price in the postcode GU10 2LP £504,000

PEAT, GARRY MICHAEL

Correspondence address
C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD, WHETSTONE, LEICESTER, ENGLAND, LE8 6LH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
17 August 2006
Resigned on
29 July 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE8 6LH £335,000

CRANE, ANTHONY PETER

Correspondence address
REDCASTLE FARM, BRAND ROAD, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2PZ
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
23 May 2005
Resigned on
6 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode IP31 2PZ £665,000

COOPER, ROY ERMINIO

Correspondence address
HOLLY TREE COTTAGE, 64 HIGH STREET MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6AJ
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
20 December 2004
Resigned on
6 November 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SG8 6AJ £911,000

MARCHENT, ANNA ELZBIETA

Correspondence address
9 GOLDFINCH DRIVE, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB4 8XY
Role RESIGNED
Secretary
Appointed on
31 August 2004
Resigned on
6 November 2006
Nationality
POLISH
Occupation
FINANCIAL CONTROLLER

TURNER, MARK ANTHONY

Correspondence address
4 GRAYWAY CLOSE, HIGHFIELDS, CALDECOTE, CAMBRIDGESHIRE, CB3 7UZ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
23 March 2004
Resigned on
23 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

HOPKINS, MICHAEL CHRISTIAN

Correspondence address
SHAMBA 5 BACK LANE, ICKLETON, SAFFRON WALDEN, CAMBIDGESHIRE, CB10 1SJ
Role RESIGNED
Secretary
Appointed on
23 March 2004
Resigned on
31 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB10 1SJ £883,000

HOPKINS, MICHAEL CHRISTIAN

Correspondence address
SHAMBA 5 BACK LANE, ICKLETON, SAFFRON WALDEN, CAMBIDGESHIRE, CB10 1SJ
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
23 March 2004
Resigned on
20 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB10 1SJ £883,000

LEARMONTH, STUART LAUGHTON

Correspondence address
40 GAINSBOROUGH AVENUE, ADEL, LEEDS, LS16 7PQ
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
23 March 2004
Resigned on
1 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS16 7PQ £431,000

RABBITT, GAVIN JAMES

Correspondence address
THE LIMES, 40 GREAT NORTH ROAD, BARNETBY MOOR, NOTTINGHAMSHIRE, DN22 8QQ
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
23 March 2004
Resigned on
8 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DN22 8QQ £604,000

WOOLLHEAD, JOHN ANDREW

Correspondence address
23 RUXLEY RIDGE, CLAYGATE, ESHER, SURREY, KT10 0HZ
Role RESIGNED
Secretary
Appointed on
16 October 2003
Resigned on
23 March 2004
Nationality
BRITISH

Average house price in the postcode KT10 0HZ £1,484,000

BARKER, NIGEL ANTHONY

Correspondence address
24 SCOTT LANE, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4JY
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
16 October 2003
Resigned on
23 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BD19 4JY £573,000

PALMER, PETER EDWARD

Correspondence address
HILL TOP FARM, ASENBY, THIRSK, NORTH YORKSHIRE, YO7 3QN
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
16 October 2003
Resigned on
23 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode YO7 3QN £453,000

EVERDIRECTOR LIMITED

Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Role RESIGNED
Nominee Director
Appointed on
30 July 2003
Resigned on
16 October 2003

EVERSECRETARY LIMITED

Correspondence address
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2003
Resigned on
16 October 2003

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