ONEADVANCED GROUP LIMITED
15 officers / 26 resignations
LAFFONT, Antoine
- Correspondence address
- 40 Portman Square, London, United Kingdom, W1H 6DA
- Role ACTIVE
- director
- Date of birth
- August 1995
- Appointed on
- 3 October 2024
JÖRGENS, Alexander
- Correspondence address
- Bc Partners Llp 40 Portman Square, London, United Kingdom, W1H 6DA
- Role ACTIVE
- director
- Date of birth
- April 1994
- Appointed on
- 10 October 2023
- Resigned on
- 3 October 2024
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
KOETSENRUIJTER, EGIDIUS JOHANNIS
- Correspondence address
- 40 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6DA
- Role ACTIVE
- Director
- Date of birth
- February 1987
- Appointed on
- 9 October 2019
- Nationality
- DUTCH
- Occupation
- INVESTMENT EXECUTIVE
SCHWALBER, Philipp Theodor
- Correspondence address
- 40 Portman Square, London, United Kingdom, W1H 6DA
- Role ACTIVE
- director
- Date of birth
- February 1974
- Appointed on
- 9 October 2019
HUNG, BETTY
- Correspondence address
- DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
- Role ACTIVE
- Director
- Date of birth
- September 1970
- Appointed on
- 9 October 2019
- Nationality
- AMERICAN
- Occupation
- OPERATING PRINCIPAL
ARHANCHIAGUE, Come Jean Marie Olivier
- Correspondence address
- 40 Portman Square, London, United Kingdom, W1H 6DA
- Role ACTIVE
- director
- Date of birth
- July 1991
- Appointed on
- 9 October 2019
- Resigned on
- 10 October 2023
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
ALONSO, ADRIAN ROBERTO
- Correspondence address
- DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
- Role ACTIVE
- Director
- Date of birth
- November 1984
- Appointed on
- 20 March 2015
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
SAROYA, MANEET SINGH
- Correspondence address
- DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
- Role ACTIVE
- Director
- Date of birth
- December 1979
- Appointed on
- 20 March 2015
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
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
- 17 December 2015
- Resigned on
- 9 October 2019
- Nationality
- AMERICAN
- Occupation
- DIRECTOR
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
SHETH, BRIAN NIRANJAN
- Correspondence address
- DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
- Role RESIGNED
- Director
- Date of birth
- November 1975
- Appointed on
- 20 March 2015
- Resigned on
- 9 October 2019
- Nationality
- AMERICAN
- Occupation
- PRESIDENT, PRIVATE EQUITY FIRM
TAYLOR, MARTIN ANDREW
- Correspondence address
- DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
- Role RESIGNED
- Director
- Date of birth
- November 1969
- Appointed on
- 20 March 2015
- Resigned on
- 9 October 2019
- Nationality
- AMERICAN
- Occupation
- OPERATING PRINCIPAL
SMITH, ROBERT FREDERICK
- Correspondence address
- DITTON PARK RIDING COURT ROAD, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9LL
- Role RESIGNED
- Director
- Date of birth
- December 1962
- Appointed on
- 20 March 2015
- Resigned on
- 9 October 2019
- Nationality
- AMERICAN
- Occupation
- CHAIRMAN AND CEO
HAND, CHRISTOPHER WILLIAM
- Correspondence address
- MUNRO HOUSE PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1TF
- Role RESIGNED
- Director
- Date of birth
- May 1961
- Appointed on
- 12 December 2013
- Resigned on
- 20 March 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
GIBSON, Paul David
- Correspondence address
- Munro House Portsmouth Road, Cobham, Surrey, KT11 1TF
- Role RESIGNED
- director
- Date of birth
- June 1964
- Appointed on
- 19 November 2012
- 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
- 19 November 2012
- Resigned on
- 8 May 2015
MCGOUN, Michael Frederick
- Correspondence address
- Munro House Portsmouth Road, Cobham, Surrey, KT11 1TF
- Role RESIGNED
- director
- Date of birth
- February 1947
- Appointed on
- 19 November 2012
- Resigned on
- 20 March 2015
LOWE, HILARY ANNE
- Correspondence address
- BSG HOUSE 226-236 CITY ROAD, LONDON, ENGLAND, EC1V 2TT
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2010
- Resigned on
- 22 July 2011
- Nationality
- BRITISH
FIRTH, BARBARA ANN
- Correspondence address
- BRYHER COTTAGE LYNX HILL, EAST HORSLEY, SURREY, KT24 5AX
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2010
- Resigned on
- 31 March 2015
- Nationality
- BRITISH
Average house price in the postcode KT24 5AX £2,348,000
FIRTH, Barbara Ann
- Correspondence address
- Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
- Role RESIGNED
- director
- Date of birth
- November 1952
- Appointed on
- 1 September 2009
- Resigned on
- 31 March 2015
Average house price in the postcode KT24 5AX £2,348,000
CETC (NOMINEES) LIMITED
- Correspondence address
- QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- Role RESIGNED
- Secretary
- Appointed on
- 1 November 2008
- Resigned on
- 30 June 2010
- Nationality
- BRITISH
BACH, KAREN
- Correspondence address
- POTTS COTTAGE KENT STREET, COWFOLD, HORSHAM, WEST SUSSEX, RH13 8BE
- Role RESIGNED
- Director
- Date of birth
- January 1970
- Appointed on
- 1 September 2008
- Resigned on
- 13 August 2009
- Nationality
- BRITISH
- Occupation
- CFO
Average house price in the postcode RH13 8BE £899,000
MURRIA, VINODKA
- Correspondence address
- FURRAN, 16 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 29 August 2008
- Resigned on
- 18 May 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode KT13 9PR £1,358,000
JACKSON, MICHAEL EDWARD WILSON
- Correspondence address
- 20 PELHAM CRESCENT, LONDON, SW7 2NR
- Role RESIGNED
- Director
- Date of birth
- March 1950
- Appointed on
- 29 August 2008
- Resigned on
- 20 March 2015
- Nationality
- BRITISH
- Occupation
- FINANCE MANAGER
Average house price in the postcode SW7 2NR £8,959,000
FADIL, SUSAN CAROL
- Correspondence address
- 11 PILGRIM STREET, LONDON, EC4V 6RW
- Role RESIGNED
- Secretary
- Appointed on
- 27 October 2006
- Resigned on
- 6 November 2008
- Nationality
- BRITISH
HILLHOUSE, ROBERT JAMES
- Correspondence address
- 11 PILGRIM STREET, LONDON, EC4V 6RW
- Role RESIGNED
- Secretary
- Appointed on
- 27 October 2006
- Resigned on
- 6 November 2008
- Nationality
- BRITISH
CORSELLIS, James Henry Merrick
- Correspondence address
- 86 Campden Street, London, W8 7EN
- Role RESIGNED
- director
- Date of birth
- May 1970
- Appointed on
- 13 October 2006
- Resigned on
- 29 August 2008
Average house price in the postcode W8 7EN £2,630,000
WATTS, MARK IRVINE JOHN
- Correspondence address
- 10 BUCKINGHAM STREET, LONDON, WC2N 6DF
- Role RESIGNED
- Director
- Date of birth
- January 1974
- Appointed on
- 13 October 2006
- Resigned on
- 17 September 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WC2N 6DF £2,921,000
WILLIAMS, DAVID JEFFREYS
- Correspondence address
- SURVILLE, LA RUETTE PINEL ST HELIER, JERSEY, CHANNEL ISLANDS, JE2 3HF
- Role RESIGNED
- Director
- Date of birth
- June 1952
- Appointed on
- 13 October 2006
- Resigned on
- 29 August 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SHAW, BENJAMIN HOWARD
- Correspondence address
- 7 URSULA STREET, BATTERSEA, LONDON, SW11 3DW
- Role RESIGNED
- Director
- Date of birth
- October 1968
- Appointed on
- 13 October 2006
- Resigned on
- 29 August 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW11 3DW £1,609,000
LUCIENE JAMES LIMITED
- Correspondence address
- 280 GRAYS INN ROAD, LONDON, WC1X 8EB
- Role RESIGNED
- Nominee Director
- Appointed on
- 12 October 2006
- Resigned on
- 12 October 2006
Average house price in the postcode WC1X 8EB £591,000
LUCIENE JAMES LIMITED
- Correspondence address
- 280 GRAY'S INN ROAD, LONDON, WC1X 8EB
- Role RESIGNED
- Secretary
- Appointed on
- 12 October 2006
- Resigned on
- 12 October 2006
- Nationality
- BRITISH
Average house price in the postcode WC1X 8EB £591,000
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 280 GRAY'S INN ROAD, LONDON, WC1X 8EB
- Role RESIGNED
- Nominee Director
- Appointed on
- 12 October 2006
- Resigned on
- 12 October 2006
- Occupation
- LIMITED COMPANY
Average house price in the postcode WC1X 8EB £591,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company