One 2 One Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDeutsche Telekom (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-09 · No cessation recorded
Source record 250009895Show 1 ceased record
T-Mobile Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-03-09
Source record 241881779People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
CH
Claire HiltonResigned director
Resigned 2018-02-22 · 2 yrs · Company Director
FH
Frank HardtResigned director
Resigned 2016-05-15 · 1 yr · Vice President Finance
JD
Jeevan D SilvaResigned secretary
Resigned 2015-11-23 · 2 yrs
YF
Yvonne FernResigned secretary
Resigned 2011-03-16 · 4 yrs
YF
Yvonne FernResigned director
Resigned 2011-03-16 · 4 yrs · Director
NM
Nicholas McleanResigned director
Resigned 2010-05-20 · 5 yrs · Accountant
LN
Lars NordmarkResigned director
Resigned 2009-03-31 · 1 yr · Finance Director
JH
James HydeResigned director
Resigned 2006-01-01 · 3 yrs · Director
JB
James BlendisResigned secretary
Resigned 2004-09-30 · 6 yrs
BM
Brian McbrideResigned director
Resigned 2003-05-07 · 2 yrs · Director
HJ
Harris JonesResigned director
Resigned 2000-07-13 · 2 yrs · Company Director
LS
Liliana SolomonResigned director
Resigned 2000-07-13 · 3 yrs · Company Director
JC
Resigned 2000-05-03 · 4 yrs · General Counsel
RS
Richard ShearerResigned director
Resigned 2000-03-16 · Commercial Director
SE
Steven EvansResigned director
Resigned 1998-07-15 · 1 yr · Deputy Managing Director
RS
Robin SaphraResigned secretary
Resigned 1998-01-16 · Company Director
TS
Timothy SamplesResigned director
Resigned 1997-10-01 · 2 yrs · Managing Director
JP
Janice PetersResigned director
Resigned 1996-12-05 · Executive
PH
Peter Howard DobsonResigned director
Resigned 1996-12-05 · 1 yr · Executive
MB
Mark BellResigned director
Resigned 1994-10-21 · 2 yrs · Business Executive
AS
Andrew SukawatyResigned director
Resigned 1993-04-07 · 1 yr · Business Executive
SG
Simon GillingResigned secretary
Resigned 1993-04-07 · 4 yrs
RG
Richard GoswellResigned director
Resigned 1993-04-07 · 3 yrs · Managing Director
DM
Debbie MooreResigned secretary
Resigned 1993-03-03
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active