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Onetel Limited

Directors

Current

—

Retired

19

Closed

3

Director Details

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 December 2005 (10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (Closed 06 April 2011)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Director Name	Shamim Kazeneh
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	14 January 2008 (12 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Closed 06 April 2011)
Assigned Occupation	Company Director
Correspondence Address	36 Dairyman Close London NW2 1EP

Director Name	Mr Scott Marshall
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 November 2009 (14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Closed 06 April 2011)
Assigned Occupation	Company Director
Correspondence Address	348-350 Lytham Road Blackpool Lancashire FY4 1DW

Director Name	Donald William John Patience
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1995 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 30 January 1997)
Assigned Occupation	Deputy Secretary
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1995 (same day as company formation)
Appointment Duration	6 years, 2 months (Resigned 13 July 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Barbara Scott Macaulay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 1995 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 30 January 1997)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (1 year, 9 months after company formation)
Appointment Duration	3 years (Resigned 31 January 2000)
Assigned Occupation	Company Director
Correspondence Address	The West Wing Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Teresa Jane Furmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 1997 (1 year, 9 months after company formation)
Appointment Duration	2 years (Resigned 22 February 1999)
Assigned Occupation	Secretary
Correspondence Address	12 Hinchley Close Esher Surrey KT10 0BY

Director Name	Teresa Jane Furmston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 1997 (1 year, 9 months after company formation)
Appointment Duration	2 years (Resigned 22 February 1999)
Assigned Occupation	Company Director
Correspondence Address	12 Hinchley Close Esher Surrey KT10 0BY

Director Name	Tracy Lorraine Allen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 1999 (3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 09 August 2000)
Assigned Occupation	Secretary
Correspondence Address	62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

Director Name	Tracy Lorraine Allen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1999 (4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 November 2001)
Assigned Occupation	Co Secretary
Correspondence Address	62 Hazel Close Whitton Twickenham Middlesex TW2 7NR

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2000 (4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 November 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2001 (6 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 01 November 2001)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Roger William Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2005 (10 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 14 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Appletrees 2 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Director Name	Richard John Smelt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2005 (10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 November 2007)
Assigned Occupation	Company Director
Correspondence Address	Orchard House 100 High Street Wargrave Reading Berkshire RG10 8DE

Director Name	Mr Nigel Jeremy Langstaff
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2005 (10 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 14 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Townsend Road Richmond Surrey TW9 1XH

Director Name	Mr Timothy Simon Morris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 2005 (10 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 14 January 2008)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 May 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 May 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 May 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 August 2000 (5 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 December 2005)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Centrica Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 December 2005)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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