ONEADVANCED LIMITED
7 officers / 27 resignations
DEWS, Stephen Eric
- Correspondence address
- Advanced Computer Software Group Limited The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
- Role ACTIVE
- director
- Date of birth
- October 1975
- Appointed on
- 9 June 2023
Average house price in the postcode B1 1RF £379,000
WALSH, Simon David
- Correspondence address
- Advanced Computer Software Group Limited The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
- Role ACTIVE
- director
- Date of birth
- July 1971
- Appointed on
- 9 June 2023
Average house price in the postcode B1 1RF £379,000
ASPELL, Jayne Louise
- Correspondence address
- Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
- Role ACTIVE
- secretary
- Appointed on
- 26 April 2022
KERR, Richard James
- Correspondence address
- The Mailbox Level 3 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
- Role ACTIVE
- director
- Date of birth
- January 1974
- Appointed on
- 1 February 2022
- Resigned on
- 10 February 2023
Average house price in the postcode B1 1RF £379,000
SHAW, Natalie Amanda
- Correspondence address
- The Mailbox 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
- Role ACTIVE
- secretary
- Appointed on
- 1 October 2018
- Resigned on
- 26 April 2022
Average house price in the postcode B1 1RF £379,000
HICKS, Andrew William
- Correspondence address
- Ditton Park Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
- Role ACTIVE
- director
- Date of birth
- March 1975
- Appointed on
- 17 December 2015
- Resigned on
- 1 February 2022
WILSON, Gordon James
- Correspondence address
- The Mailbox Level 3 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
- Role ACTIVE
- director
- Date of birth
- June 1960
- Appointed on
- 9 September 2015
- Resigned on
- 5 July 2023
Average house price in the postcode B1 1RF £379,000
BOLIN, BRET RICHARD
- Correspondence address
- DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
- Role RESIGNED
- Director
- Date of birth
- March 1968
- Appointed on
- 24 June 2015
- Resigned on
- 17 December 2015
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
MILLWARD, Guy Leighton
- Correspondence address
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
- Role RESIGNED
- director
- Date of birth
- October 1965
- Appointed on
- 8 May 2015
- Resigned on
- 31 July 2015
MILLWARD, Guy Leighton
- Correspondence address
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
- Role RESIGNED
- director
- Date of birth
- October 1965
- Appointed on
- 31 January 2014
- Resigned on
- 8 May 2015
LOWE, HILARY ANNE
- Correspondence address
- MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, ENGLAND, KT11 3HQ
- Role RESIGNED
- Secretary
- Appointed on
- 25 March 2011
- Resigned on
- 22 July 2011
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode KT11 3HQ £899,000
MURRIA, VINODKA
- Correspondence address
- MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 11 February 2010
- Resigned on
- 18 May 2015
- Nationality
- BRITISH
- Occupation
- CEO
FIRTH, Barbara Ann
- Correspondence address
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
- Role RESIGNED
- director
- Date of birth
- November 1952
- Appointed on
- 11 February 2010
- Resigned on
- 31 March 2015
CONWAY, CHRISTOPHER JOHN
- Correspondence address
- 32 PENSFORD AVENUE, KEW, RICHMOND, SURREY, TW9 4HP
- Role RESIGNED
- Director
- Date of birth
- November 1944
- Appointed on
- 29 September 2009
- Resigned on
- 29 January 2010
- Nationality
- IRISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW9 4HP £2,498,000
BOLLAND, MARTIN KEITH
- Correspondence address
- 17 ROCHESTER ROW, LONDON, SW1P 1QT
- Role RESIGNED
- Director
- Date of birth
- August 1956
- Appointed on
- 29 September 2009
- Resigned on
- 10 February 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CATER, Eric John
- Correspondence address
- Five Oaks Common Lane The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RY
- Role RESIGNED
- director
- Date of birth
- May 1940
- Appointed on
- 29 September 2009
- Resigned on
- 29 January 2010
Average house price in the postcode CM3 4RY £2,076,000
GIBSON, PAUL DAVID
- Correspondence address
- 163 VALLEY ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 4BR
- Role RESIGNED
- Secretary
- Appointed on
- 23 May 2005
- Resigned on
- 14 February 2011
- Nationality
- BRITISH
Average house price in the postcode WD3 4BR £1,443,000
THOMPSON, MARK HARRY
- Correspondence address
- THE BUNGALOW, FOREST CRESCENT, ASHTEAD, SURREY, KT21 1JU
- Role RESIGNED
- Director
- Date of birth
- December 1956
- Appointed on
- 31 March 2003
- Resigned on
- 14 February 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT21 1JU £1,315,000
BAILLIE CARRIGAN, ADRIENNE ANNE
- Correspondence address
- 6 HEATHER GROVE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8SE
- Role RESIGNED
- Secretary
- Appointed on
- 19 June 2002
- Resigned on
- 23 May 2005
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG27 8SE £753,000
GIBSON, Paul David
- Correspondence address
- Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
- Role RESIGNED
- director
- Date of birth
- June 1964
- Appointed on
- 14 May 2002
- Resigned on
- 9 September 2015
MOULTON, JONATHAN PAUL
- Correspondence address
- SEQUOIA, 57 KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LL
- Role RESIGNED
- Director
- Date of birth
- October 1950
- Appointed on
- 15 April 2002
- Resigned on
- 31 March 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TN13 2LL £2,549,000
BRANIFF, EDWARD
- Correspondence address
- 19 RED OAK LANE, KINNELON, NEW JERSEY 07405, USA, FOREIGN
- Role RESIGNED
- Secretary
- Appointed on
- 1 February 2002
- Resigned on
- 19 June 2002
- Nationality
- US
- Occupation
- CHIEF FINANCIAL OFFICER
TIMOTHY, FIONA MARIA
- Correspondence address
- HOLLY COTTAGE, KINGS LANE, COOKHAM DEAN, BERKSHIRE, SL6 9AY
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 1 February 2002
- Resigned on
- 10 February 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SL6 9AY £1,906,000
BRANIFF, EDWARD
- Correspondence address
- 19 RED OAK LANE, KINNELON, NEW JERSEY 07405, USA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- May 1949
- Appointed on
- 1 February 2002
- Resigned on
- 19 June 2002
- Nationality
- US
- Occupation
- CHIEF FINANCIAL OFFICER
HOSIE, MICHAEL DOUGLAS
- Correspondence address
- WOODBINE COTTAGE THE LONG ROAD, ROWLEDGE, SURREY, GU10 4DL
- Role RESIGNED
- Secretary
- Appointed on
- 26 January 1999
- Resigned on
- 1 February 2002
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode GU10 4DL £1,584,000
HOSIE, MICHAEL DOUGLAS
- Correspondence address
- WOODBINE COTTAGE THE LONG ROAD, ROWLEDGE, SURREY, GU10 4DL
- Role RESIGNED
- Director
- Date of birth
- July 1958
- Appointed on
- 26 January 1999
- Resigned on
- 1 February 2002
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode GU10 4DL £1,584,000
HARRISON, MICHAEL GEOFFREY
- Correspondence address
- CLIVE HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9LH
- Role RESIGNED
- Director
- Date of birth
- March 1945
- Appointed on
- 14 July 1997
- Resigned on
- 1 February 2002
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode KT10 9LH £1,303,000
MENASCHE, HARRY JEFFREY
- Correspondence address
- 22 STANFORD COURT, CORNWALL GARDENS, LONDON, SW7 4AB
- Role RESIGNED
- Director
- Date of birth
- April 1953
- Appointed on
- 31 July 1996
- Resigned on
- 28 July 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW7 4AB £2,381,000
FATTAL, LEON
- Correspondence address
- 25 CALONNE ROAD, LONDON, SW19 5HH
- Role RESIGNED
- Director
- Date of birth
- March 1940
- Appointed on
- 31 July 1996
- Resigned on
- 29 November 1998
- Nationality
- CANADIAN
- Occupation
- COMPUTER ANALYST
Average house price in the postcode SW19 5HH £3,386,000
ELLIS, CHRISTOPHER JOHN MILTON
- Correspondence address
- BEVISBURY HOUSE, CHURCH LANE EASTON, WINCHESTER, SO21 1EH
- Role RESIGNED
- Director
- Date of birth
- July 1958
- Appointed on
- 8 July 1996
- Resigned on
- 30 July 1999
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SO21 1EH £1,784,000
WALLIS, GRAHAM CHARLES
- Correspondence address
- 15 ST THOMAS STREET, WELLS, SOMERSET, BA5 2UU
- Role RESIGNED
- Director
- Date of birth
- July 1954
- Appointed on
- 8 July 1996
- Resigned on
- 11 July 1997
- Nationality
- BRITISH
- Occupation
- SALES MANAGER
Average house price in the postcode BA5 2UU £515,000
ELLIS, CHRISTOPHER JOHN MILTON
- Correspondence address
- BEVISBURY HOUSE, CHURCH LANE EASTON, WINCHESTER, SO21 1EH
- Role RESIGNED
- Secretary
- Appointed on
- 8 July 1996
- Resigned on
- 26 January 1999
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SO21 1EH £1,784,000
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 June 1996
- Resigned on
- 8 July 1996
Average house price in the postcode NW8 8EP £749,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 20 June 1996
- Resigned on
- 8 July 1996
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