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Onetel Telecommunications Limited

Directors

Current

3

Retired

28

Closed

—

Director Details

Director Name	Mr Timothy Simon Morris
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 December 2005 (4 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Soapworks Ordsall Lane Salford M5 3TT

Director Name	Mrs Tristia Adele Harrison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2017 (16 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Soapworks Ordsall Lane Salford M5 3TT

Director Name	Ms Clare Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 November 2021 (20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soapworks Ordsall Lane Salford M5 3TT

Director Name	James Andrew Donald MacDonald
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2001 (1 week, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 29 June 2001)
Assigned Occupation	Solicitor
Correspondence Address	18 Dagmar Terrace Islington London N1 2BN

Director Name	Fraser Henderson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2001 (1 week, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 29 June 2001)
Assigned Occupation	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Fraser Henderson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2001 (1 week, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 29 June 2001)
Assigned Occupation	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2HA

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2001 (4 weeks after company formation)
Appointment Duration	1 year, 8 months (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Ian Grant Dawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2001 (4 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Ian Ramsey Safwat El Mokadem
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2001 (4 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Sw15

Director Name	Mr Raymond Charles Alexandre Leclercq
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2002 (10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlecombe Devenish Road Sunningdale Ascot Berkshire SL5 9QT

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 (4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 20 November 2009)
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 (4 years, 7 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 Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2005 (4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 20 September 2010)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

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 (4 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 21 January 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Townsend Road Richmond Surrey TW9 1XH

Director Name	Mr Scott Marshall
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 2009 (8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 April 2011)
Assigned Occupation	Company Director
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Baroness Diana Mary Harding
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2010 (9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 03 September 2012)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Mr David Carruth Goldie
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2010 (9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 03 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Mr Robert Patrick Kelvin Clarkson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2010 (9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Ms Amy Stirling
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2010 (9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 26 July 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Ms Tristia Adele Clarke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2010 (9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 03 September 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Mr Charles Bligh
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2011 (10 years, 7 months after company formation)
Appointment Duration	8 months (Resigned 03 September 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Mr Stephen Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2013 (12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 13 November 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 2013 (12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Resigned 27 February 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2015 (13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 August 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Mrs Kate Ferry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2018 (16 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 12 March 2021)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Soapworks Ordsall Lane Salford M5 3TT

Director Name	Mr Phil John Eayres
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2021 (19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 29 February 2024)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Soapworks Ordsall Lane Salford M5 3TT

Director Name	Mr Jonathan Giles Thackray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2022 (21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 13 February 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soapworks Ordsall Lane Salford M5 3TT

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2001 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 14 June 2001)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2001 (same day as company formation)
Appointment Duration	1 week, 6 days (Resigned 14 June 2001)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 2001 (4 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 December 2005)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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