ONEVAST LIMITED

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8 officers / 7 resignations

FOX, William James Staley

Correspondence address
Wincanton Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role ACTIVE
director
Date of birth
October 1965
Appointed on
1 June 2025
Nationality
British
Occupation
Director
 
Source data

HINTON, Thomas Edward

Correspondence address
Wincanton Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role ACTIVE
director
Date of birth
March 1979
Appointed on
1 June 2025
Nationality
British
Occupation
Director
 
Source data

RABJOHNS, Louise

Correspondence address
Wincanton Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role ACTIVE
secretary
Appointed on
1 May 2025
 
Source data

WARREN, Rachel

Correspondence address
Wincanton Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role ACTIVE
director
Date of birth
December 1974
Appointed on
11 May 2023
Nationality
British
Occupation
Financial Director
 
Source data

CLARKE, James Ian

Correspondence address
Wincanton Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role ACTIVE
director
Date of birth
March 1975
Appointed on
1 March 2022
Resigned on
25 April 2023
Nationality
British
Occupation
Finance Director
 
Source data

COLLOFF, Lyn Carol

Correspondence address
Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
Role ACTIVE
secretary
Appointed on
10 December 2019
Resigned on
30 April 2025
 
Source data

WROATH, James Peter Daniel

Correspondence address
Wincanton Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role ACTIVE
director
Date of birth
June 1973
Appointed on
2 September 2019
Resigned on
31 May 2025
Nationality
British
Occupation
Company Director
 
Source data

LAWLOR, Timothy Charles

Correspondence address
Wincanton Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role ACTIVE
director
Date of birth
November 1970
Appointed on
28 September 2015
Resigned on
28 February 2022
Nationality
British
Occupation
Group Finance Director
 
Source data

SHARMA, RAJIV

Correspondence address
WINCANTON METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Role RESIGNED
Secretary
Appointed on
14 August 2017
Resigned on
10 December 2019
Nationality
NATIONALITY UNKNOWN

FORBES, DAVID JOHN

Correspondence address
WINCANTON METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Role RESIGNED
Secretary
Appointed on
7 July 2017
Resigned on
14 August 2017
Nationality
NATIONALITY UNKNOWN

DOWLING, ALISON JANE

Correspondence address
WINCANTON METHUEN PARK, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 0WT
Role RESIGNED
Secretary
Appointed on
3 December 2014
Resigned on
7 July 2017
Nationality
NATIONALITY UNKNOWN

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 4TU
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014
Nationality
BRITISH

COLMAN, ADRIAN MAXWELL

Correspondence address
WINCANTON METHUEN PARK, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 0WT
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
15 April 2014
Resigned on
2 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

BORN, ERIC MARTIN

Correspondence address
WINCANTON METHUEN PARK, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 0WT
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
15 April 2014
Resigned on
31 July 2015
Nationality
SWISS
Occupation
CHIEF EXECUTIVE

WILLIAMS, STEPHEN PHILIP

Correspondence address
WINCANTON METHUEN PARK, CHIPPENHAM, WILTSHIRE, UNITED KINGDOM, SN14 0WT
Role RESIGNED
Secretary
Appointed on
15 April 2014
Resigned on
1 September 2014
Nationality
NATIONALITY UNKNOWN
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