Office 1 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 · 0 ceasedOffice Depot (Holdings) LimitedCorporate
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 137786588People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 31 historicalShow 31 historical appointments
GW
Graham WisemanResigned director
Resigned 2019-06-11 · 1 yr · Company Director
MW
Michael WalbyResigned director
Resigned 2018-09-26 · Managing Director
NM
Neil MaslenResigned director
Resigned 2016-10-25 · 2 yrs · Svp Contract Europe
EM
Elizabeth MoseleyResigned director
Resigned 2015-01-06 · 1 yr · Vice President Contract Sales
JH
Jacqueline HillsResigned secretary
Resigned 2007-10-31 · 12 yrs
JM
John MooreResigned director
Resigned 2006-11-02 · 8 yrs · Co Director
MH
Michael HornResigned director
Resigned 2006-11-02 · 11 yrs · Co Director
EW
Ernst WesselResigned director
Resigned 2003-06-02 · 5 yrs · Director
PB
Peter BirksResigned director
Resigned 2003-06-02 · 3 yrs · Company Executive
RV
Robert ValeResigned director
Resigned 2003-06-02 · 1 yr · Director
RV
Rudolph Van KaldekerkenResigned director
Resigned 2003-06-02 · 3 yrs · Director
PM
Pascal MartinResigned director
Resigned 2002-11-18 · Director
DB
Denis BesseResigned director
Resigned 2001-05-31 · 2 yrs · Company Executive
CM
Christopher MahoneyResigned director
Resigned 2001-03-12 · 3 yrs · Director
BR
Bart RentmeestersResigned director
Resigned 2000-09-15 · 2 yrs · Director
JD
John DaviesResigned secretary
Resigned 2000-02-01 · 7 yrs
SP
Salvatore PerriResigned director
Resigned 1999-03-18 · 3 yrs · Company Executive
LM
Loic MaheResigned director
Resigned 1999-03-18 · 2 yrs · Company Executive
RC
Roy CowanResigned director
Resigned 1999-03-18 · 1 yr · Company Executive
CL
Christopher LeeResigned director
Resigned 1999-03-18 · 1 yr · Company Executive
NM
Niall MellorsResigned director
Resigned 1999-03-18 · 2 yrs · Company Executive
JP
Jean PauzeResigned director
Resigned 1998-12-10 · 3 yrs · Company Executive
JY
Jeremy YoungResigned secretary
Resigned 1996-05-21 · 3 yrs
BC
Bernard ChantraineResigned director
Resigned 1995-11-23 · 3 yrs · Director
YD
Yves DelahousseResigned director
Resigned 1993-10-04 · 5 yrs · Director
JU
Jean UsunierResigned director
Resigned 1993-10-04 · 2 yrs · Director
GC
Graham CaldwellResigned director
Resigned 1993-10-04 · 3 yrs · Operations Director
AG
Andre GuilbertResigned director
Resigned 1993-09-17 · 5 yrs · Director
RP
Raymond PeckResigned secretary
Resigned 1993-09-17 · 2 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1993-08-19
CorpYork Place Company Nominees LimitedResigned director
Resigned 1993-08-19
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active