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Companies/04254912

One Transport 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 164524003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MD
Matteo De RenziCurrent director
Appointed 2022-07-26 · 4 yrs · Company Director
+2 others
AA
Aliaksei AneichykCurrent director
Appointed 2019-03-20 · 7 yrs · Private Employee
+1 other
Show 17 historical appointments
CorpTrinity Alpha LimitedResigned director
Resigned 2018-06-15
SK
Steve KearneyResigned director
Resigned 2016-04-28 · 2 yrs · Businessman
DW
Dave WaiserResigned director
Resigned 2016-04-28 · 6 yrs · Businessman
GK
Geoffrey KaleyResigned director
Resigned 2008-12-16 · 3 yrs · Business Manager
GB
Gordon BrownResigned director
Resigned 2008-10-23 · 7 yrs · Accountant
RM
Robert Macdonald WatsonResigned secretary
Resigned 2008-10-07 · 7 yrs
TH
Trina HillResigned secretary
Resigned 2008-06-16 · Chartered Secretary
AF
Alan FranksResigned director
Resigned 2007-12-10 · 8 yrs · Director
PG
Peter GibsonResigned director
Resigned 2007-12-10 · 7 yrs · Director
GR
Geoffrey RieselResigned director
Resigned 2007-11-15 · 8 yrs · Director
HL
Helen LipscombResigned secretary
Resigned 2006-01-18 · 2 yrs · Company Secretary
AH
Andrew HerbertResigned director
Resigned 2004-07-07 · 3 yrs · Director
CH
Christopher HackettResigned secretary
Resigned 2001-07-18
Resigned 2001-07-18 · Corporate Body
JP
John PetrieResigned director
Resigned 2001-07-18 · 1 yr · Strategic Manager
AW
Alan WoolfResigned secretary
Resigned 2001-07-18 · 4 yrs
MC
Martin CoxResigned director
Resigned 2001-07-18 · 2 yrs · Board Member

Board profile

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