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Companies/04312532

One 2 One Personal Communications Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Deutsche Telekom (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-09 · No cessation recorded

Source record 107450880
Show 1 ceased record
T-Mobile Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-09

Source record 106462366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SM
Sasha MarchantCurrent director
Appointed 2020-11-01 · 5 yrs · Director
+8 others
SM
Sasha MarchantCurrent secretary
Appointed 2018-07-23 · 8 yrs
+6 others
JD
Jeevan D SilvaCurrent director
Appointed 2016-01-01 · 10 yrs · Director
+7 others
Show 19 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 2011-03-16 · 5 yrs · Finance Director
RM
Richard Frank MoatResigned director
Resigned 2010-03-15 · Director
LN
Lars NordmarkResigned director
Resigned 2007-10-01 · 2 yrs · Finance Director
JS
Johannes Schmidt SchultesResigned director
Resigned 2006-11-15 · Director
JH
James HydeResigned director
Resigned 2006-11-15 · 2 yrs · Direcotor
JB
James BlendisResigned secretary
Resigned 2004-09-30 · 6 yrs
JM
James MorrisonResigned director
Resigned 2003-03-12 · 3 yrs · Director
JC
Julia ChainResigned secretaryResigned director
Resigned 2002-04-02 · 2 yrs
RR
Ralph RichardsonResigned director
Resigned 2002-03-15 · Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-29
CorpInstant Companies LimitedResigned director
Resigned 2001-10-29
CorpT Mobile International UK LimitedResigned director
Resigned 2001-10-29 · Solicitor
JA
Justin AdieResigned secretary
Resigned 2001-10-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active