One Commercial (Claims) 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 ceasedPbs Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 135841233People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 historical appointments
PF
Penelope FulleronResigned secretary
Resigned 2022-06-01
RS
Richard SkingleResigned director
Resigned 2019-09-20 · Finance Director
EB
Elizabeth BrophyResigned secretary
Resigned 2018-05-29 · 4 yrs
TS
Timothy SmythResigned director
Resigned 2018-03-22 · 4 yrs · Company Director
ND
Niamh DurkanResigned secretary
Resigned 2017-06-01
EB
Elizabeth BrophyResigned secretary
Resigned 2016-11-01
CN
Clive NathanResigned director
Resigned 2016-11-01 · 1 yr · Company Director
PS
Paul SteadResigned director
Resigned 2015-11-27 · Technical Director
MK
Michael KeatingResigned director
Resigned 2015-06-10 · 1 yr · Company Director
JO
Jeffrey OrtonResigned secretary
Resigned 2014-02-26 · 2 yrs
RG
Ryan GillResigned director
Resigned 2014-01-01 · 1 yr · Finance Director
PF
Penelope FullertonResigned secretary
Resigned 2013-11-01
SZ
Stacey ZaczkiewiczResigned secretary
Resigned 2012-07-03 · 1 yr
OL
Oliver LairdResigned director
Resigned 2010-04-01 · 1 yr · Finance Director
SB
Stephen BlottResigned secretary
Resigned 2009-09-01 · 2 yrs · Company Secretary
PH
Peter HubbardResigned director
Resigned 2009-09-01 · 6 yrs · Executive Chairman
KB
Karen BealesResigned director
Resigned 2009-08-01 · 5 yrs · Director
MW
Michael WarrenResigned director
Resigned 2009-06-01 · 4 yrs · Chief Operating Officer
HP
Howard PosnerResigned director
Resigned 2009-06-01 · 2 yrs · Chairman
RS
Ranvir SagguResigned director
Resigned 2007-06-08 · 1 yr · Chartered Accountant
IW
Ian WhiteResigned director
Resigned 2006-01-26 · Company Director
CorpPrimary Group Services LimitedResigned secretary
Resigned 2005-12-15 · 1 yr
TR
Timothy RolfeResigned director
Resigned 2005-12-15 · 4 yrs · Company Director
AC
Andrew ChisnallResigned director
Resigned 2005-03-09 · 1 yr · Director
JD
Jonathan DaveyResigned director
Resigned 2005-03-09 · 2 yrs · Company Director
AM
Resigned 2005-03-09 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active