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Companies/02277481

Oneac Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193826970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
SW
Stephen WoodCurrent secretary
Appointed 2016-09-28 · 10 yrs
+8 others
MO
Michael O KeeffeCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+19 others
Show 24 historical appointments
DN
David NoonanResigned director
Resigned 2014-01-02 · 1 yr · Vice President Finance
AC
Anton ConradResigned director
Resigned 2011-11-30 · 2 yrs · Legal Counsel
JY
Jeffrey YoungResigned director
Resigned 2011-11-30 · 2 yrs · Vp & Controller
TF
Teresa FieldResigned secretary
Resigned 2011-01-31 · 5 yrs
JM
Jon MessentResigned directorResigned secretary
Resigned 2008-12-09 · 2 yrs · Solicitor
SW
Susan WilliamsResigned secretaryResigned director
Resigned 2005-04-01 · 3 yrs
IB
Ian BrayResigned director
Resigned 2005-04-01 · 6 yrs · Finance Executive
CC
Colin ClaphamResigned directorResigned secretary
Resigned 2002-05-09 · 2 yrs · Assistant Company Secretary
AM
Alan MclaughlinResigned director
Resigned 1999-04-01 · 2 yrs · Managing Director
NW
Neil WarnerResigned director
Resigned 1999-04-01 · 3 yrs · Financial Director
NM
Nigel MattinsonResigned director
Resigned 1994-10-01 · 7 yrs · Managing Director
ML
Maureen LambertResigned directorResigned secretary
Resigned 1992-12-01 · 6 yrs · Financial Controller
TA
Theodore AntonitisResigned director
Resigned 1992-12-01 · 9 yrs · President
CB
Charles BoutellResigned director
Resigned 1992-12-01 · 1 yr · Vice President
RO
Raymond OlearyResigned director
Resigned 1992-12-01 · 1 yr
BB
Byron BrooksResigned director
Resigned 1992-11-01 · Vice President
CH
Charles HeywardResigned directorResigned secretary
Resigned 1991-09-11 · 1 yr · Manager
CP
Charles PearsonResigned director
Resigned 1991-09-11 · 3 yrs · Engineer
JJ
John JoyesResigned director
Resigned 1991-09-11 · 1 yr · Engineer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active