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Companies/03736624

One Two Three Send Limited

Renting and leasing of office machinery and equipment (including computers) · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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%

Notified 2016-04-06 · No cessation recorded

Source record 117393906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
AB
Arif BabayevCurrent director
Appointed 2022-11-14 · 3 yrs · Director
+16 others
Show 15 historical appointments
JC
John CarrResigned director
Resigned 2020-01-27 · 2 yrs · Company Director
AW
Adrian WildingResigned director
Resigned 2017-03-06 · 2 yrs · Director
IR
Ian RutlandResigned director
Resigned 2017-03-06 · 2 yrs · Director
JM
John MartinResigned secretaryResigned director
Resigned 2014-08-09 · 7 yrs
SW
Simon WildingResigned director
Resigned 2014-08-09 · 5 yrs · Director
JW
Jeffrey WoodsResigned director
Resigned 2014-03-17 · Sales Director
LB
Lance BeareResigned director
Resigned 2013-11-05 · Operations Director
AS
Alexander St John WebsterResigned director
Resigned 2013-11-05 · Director
MB
Martin BrennandResigned director
Resigned 2005-08-30 · 8 yrs · Sales Director
JD
James DudgeonResigned directorResigned secretary
Resigned 2004-07-28 · 10 yrs · Accountant
Resigned 1999-03-19
Resigned 1999-03-19
SJ
Susan JamesResigned director
Resigned 1999-03-19 · 15 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active