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Companies/06018456

One Service Solutions 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
Mma Holdings Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-09 · No cessation recorded

Source record 130289021

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AW
Annabel WilsonCurrent secretary
Appointed 2016-05-01 · 10 yrs
+6 others
JR
James ReaderCurrent director
Appointed 2015-02-24 · 11 yrs · Chief Executive Officer
+4 others
EP
Edgardo PenollarCurrent director
Appointed 2015-02-24 · 11 yrs · Accountant
+12 others
Show 6 historical appointments
GR
Graham Rivers MooreResigned secretary
Resigned 2012-01-03 · 4 yrs
EP
Edgardo PenollarResigned secretary
Resigned 2011-11-30
JC
John CugleyResigned secretary
Resigned 2010-05-14 · 1 yr
GB
Glen BoxResigned director
Resigned 2006-12-05 · 8 yrs · Head Of Customer Service
JB
John BlundellResigned director
Resigned 2006-12-05 · 9 yrs · Managing Director
BB
Barry BlackburnResigned secretary
Resigned 2006-12-05 · 3 yrs

Board profile

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