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Office 1 Limited

Directors

Current

—

Retired

31

Closed

1

Director Details

Director Name	Mr Stewart Roland Hussey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 December 2020 (27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Closed 13 February 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aishalton, Church Path Ash Vale Aldershot GU12 5BG

Director Name	Monsieur Andre Guilbert
Date of Birth	February 1932 (Born 92 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1993 (4 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 December 1998)
Assigned Occupation	Company Director
Correspondence Address	La Forestiere-Route Manon Montgresin 60560 Orry La Ville Foreign

Director Name	Mr Raymond Charles Peck
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1993 (4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (Resigned 21 May 1996)
Assigned Occupation	Company Director
Correspondence Address	14 King Street Delph Oldham Lancashire OL3 5DQ

Director Name	Jean Francois Maurice Usunier
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1993 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 23 November 1995)
Assigned Occupation	Company Director
Correspondence Address	14 Rue Des Pavillons Puteaux 92800

Director Name	Graham Neil Caldwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1993 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 20 May 1997)
Assigned Occupation	Operations Director
Correspondence Address	Gravelly Bank Barn Rodsley Lane Yeaveley Derbyshire DE6 2DT

Director Name	Yves Delahousse
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 1993 (1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (Resigned 18 March 1999)
Assigned Occupation	Company Director
Correspondence Address	Le Clos 428 Avenue Raoul Servant Marcy L`Etoile F69280

Director Name	Bernard Chantraine
Date of Birth	August 1939 (Born 84 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1995 (2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 18 March 1999)
Assigned Occupation	Company Director
Correspondence Address	77 Boulevard Suchet Paris 75016

Director Name	Jeremy Martin Robert Young
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 1996 (2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	Westglebe Vicarage Road Yateley Hampshire GU46 7QS

Director Name	Jean Charles Pauze
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1998 (5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 18 October 2002)
Assigned Occupation	Company Executive
Correspondence Address	13 Quai Mullenheim Strasbourg Foreign

Director Name	Roy David Cowan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 2000)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Malmesbury Close Poynton Stockport Cheshire SK12 1SE

Director Name	Christopher John Ralph Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 15 September 2000)
Assigned Occupation	Company Executive
Correspondence Address	16 Barrett Road Fetcham Surrey KT22 9HL

Director Name	Loic Mahe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (5 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 03 April 2001)
Assigned Occupation	Company Executive
Correspondence Address	26 Bis Allee Du Perruchet Le Pecq F-78230 France

Director Name	Mr Niall Fraser Mellors
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 2001)
Assigned Occupation	Company Executive
Country of Residence	GBR
Correspondence Address	20 Yewberry Way Chandlers Ford Hampshire SO53 4PE

Director Name	Salvatore Perri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 1999 (5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 18 October 2002)
Assigned Occupation	Company Executive
Correspondence Address	4 Avenue Du Premier Counsel 92500 Rueil Malmaison France

Director Name	John Arthur Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2000 (6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 October 2007)
Assigned Occupation	Company Director
Correspondence Address	1 Jutland Crescent Andover Hampshire SP10 4NB

Director Name	Bart Rentmeesters
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2000 (7 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 May 2003)
Assigned Occupation	Company Director
Correspondence Address	Homelands Sparkford Road Winchester Hampshire SO22 4NN

Director Name	Mr Christopher Terence Mahoney
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2001 (7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 21 September 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Maxwell Drive Hazlemere High Wycombe Buckinghamshire HP15 7BX

Director Name	Denis Besse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2001 (7 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 02 June 2003)
Assigned Occupation	Company Executive
Correspondence Address	3 Rue Du Belvedere Boulogne 92100 France

Director Name	Pascal Guy Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2002 (9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 02 June 2003)
Assigned Occupation	Company Director
Correspondence Address	23 Avenue Emile Montmorency 95160 France

Director Name	Mr Peter Geoffrey Birks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2003 (9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 02 November 2006)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Whitley House Whitley Hill Henley In Arden Warwickshire B95 5DJ

Director Name	Ernst Wessel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2003 (9 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 27 June 2008)
Assigned Occupation	Company Director
Correspondence Address	2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States

Director Name	Rudolph Van Kaldekerken
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2003 (9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 July 2006)
Assigned Occupation	Company Director
Correspondence Address	Willcherstrasse 26 Meerbusch 40670 Germany

Director Name	Robert Curtis Henry Vale
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2003 (9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 May 2005)
Assigned Occupation	Company Director
Correspondence Address	Arthur Van Dycklaan 47a Tervuren 3080 Belgium

Director Name	John Moore
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2006 (13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 06 January 2015)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	501 Beaumont Leys Lane Leicester Leics LE4 2BN

Director Name	Michael Leslie Horn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2006 (13 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 13 April 2018)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	501 Beaumont Leys Lane Leicester Leics LE4 2BN

Director Name	Miss Jacqueline Susan Hills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 October 2007 (14 years, 2 months after company formation)
Appointment Duration	12 years (Resigned 12 November 2019)
Assigned Occupation	Company Director
Correspondence Address	501 Beaumont Leys Lane Leicester Leics LE4 2BN

Director Name	Ms Elizabeth Violet Moseley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2015 (21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 October 2016)
Assigned Occupation	Vice President Contract Sales
Country of Residence	England
Correspondence Address	501 Beaumont Leys Lane Leicester Leics LE4 2BN

Director Name	Mr Neil David Maslen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2016 (23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 26 March 2019)
Assigned Occupation	Svp Contract Europe
Country of Residence	Germany
Correspondence Address	501 Beaumont Leys Lane Leicester Leics LE4 2BN

Director Name	Mr Michael William Walby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2018 (25 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (Resigned 30 August 2019)
Assigned Occupation	Managing Director
Country of Residence	Ireland
Correspondence Address	501 Beaumont Leys Lane Leicester Leics LE4 2BN

Director Name	Mr Graham Wiseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2019 (25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 22 December 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aishalton, Church Path Ash Vale Aldershot GU12 5BG

Director Name	York Place Company Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 1993 (same day as company formation)
Appointment Duration	4 weeks, 1 day (Resigned 17 September 1993)
Corporation	This director is a corporation
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 August 1993 (same day as company formation)
Appointment Duration	4 weeks, 1 day (Resigned 17 September 1993)
Corporation	This director is a corporation
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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