One (UK) Ltd
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 · 1 ceasedGG
Mr Geoffrey William GirdlerIndividual
Shares: over 75%, up to 100%
Notified 2019-07-01 · No cessation recorded
Source record 122731921Show 1 ceased record
KG
Mr Karl William GirdlerIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-07-01
Source record 121698181People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
LB
Lee BarnfieldResigned director
Resigned 2015-03-05 · Sales Director
JE
John ElderResigned director
Resigned 2014-03-04 · Director
KG
Karl GirdlerResigned director
Resigned 2012-03-09 · 3 yrs · Director
TK
Tracy KershawResigned director
Resigned 2011-05-31 · Customer Service Director
DK
David KershawResigned director
Resigned 2011-05-31 · Director
SG
Sean GirdlerResigned director
Resigned 2009-01-12 · 2 yrs · Director
PL
Peter LindseyResigned secretary
Resigned 2007-11-26 · 4 yrs
AB
Adursh BaliResigned director
Resigned 2007-10-19 · 1 yr · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2007-05-08
EW
Emma WhitfieldResigned secretary
Resigned 2007-05-08
AW
Andrew WhitfieldResigned director
Resigned 2007-05-08 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active