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OFFICE 1 (1995) LIMITED

03043029Dissolved 1995-04-06Health 25/100 · Risk

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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HUSSEY, Stewart Roland

Director
Active
Appointed
2020-12-22
Nationality
British
Residence
England
Born
02/1958
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DAVIES, John Arthur

Secretary
Resigned
Appointed
2000-02-01
Resigned
2007-10-31
Nationality
British
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HILLS, Jacqueline Susan

Secretary
Resigned
Appointed
2007-10-31
Resigned
2019-11-12
Nationality
British
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MARTIN, Colin Charles

Secretary
Resigned
Appointed
1998-05-28
Resigned
2000-02-01
Nationality
British
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PECK, Raymond Charles

Secretary
Resigned
Appointed
1995-04-06
Resigned
1996-05-21
Nationality
British
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YOUNG, Jeremy Martin Robert

Secretary
Resigned
Appointed
1996-05-21
Resigned
1998-05-28
Nationality
British
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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1995-04-06
Resigned
1995-04-06
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BESSE, Denis

Director
Resigned
Appointed
2001-05-31
Resigned
2003-06-02
Nationality
French
Born
06/1957
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BIRKS, Peter Geoffrey

Director
Resigned
Appointed
2003-06-02
Resigned
2006-11-02
Nationality
British
Residence
United Kingdom
Born
08/1963
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CALDWELL, Graham Neil

Director
Resigned
Appointed
1995-04-06
Resigned
1997-05-20
Nationality
British
Born
09/1957
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CHANTRAINE, Bernard

Director
Resigned
Appointed
1995-11-23
Resigned
1999-03-18
Nationality
French
Born
08/1939
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COWAN, Roy David

Director
Resigned
Appointed
1999-03-18
Resigned
2000-12-31
Nationality
British
Residence
United Kingdom
Born
11/1935
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DELAHOUSSE, Yves

Director
Resigned
Appointed
1995-05-22
Resigned
1999-03-18
Nationality
French
Born
02/1949
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GUILBERT, Andre, Monsieur

Director
Resigned
Appointed
1995-05-22
Resigned
1998-12-01
Nationality
French
Born
02/1932
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HORN, Michael Leslie

Director
Resigned
Appointed
2006-11-02
Resigned
2018-04-13
Nationality
British
Residence
United Kingdom
Born
07/1970
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LEE, Christopher John Ralph

Director
Resigned
Appointed
1999-03-18
Resigned
2000-09-15
Nationality
British
Born
11/1951
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MAHE, Loic

Director
Resigned
Appointed
1999-03-18
Resigned
2001-04-03
Nationality
French
Born
11/1955
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MAHONEY, Christopher Terence

Director
Resigned
Appointed
2001-03-12
Resigned
2004-09-21
Nationality
British
Residence
United Kingdom
Born
01/1952
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MARTIN, Pascal Guy

Director
Resigned
Appointed
2002-11-18
Resigned
2003-06-02
Nationality
French
Born
03/1957
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MASLEN, Neil David

Director
Resigned
Appointed
2016-10-25
Resigned
2019-03-26
Nationality
British
Residence
Germany
Born
12/1972
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MELLORS, Niall Fraser

Director
Resigned
Appointed
1999-03-18
Resigned
2001-05-31
Nationality
British
Residence
Gbr
Born
05/1961
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MOORE, John

Director
Resigned
Appointed
2006-11-02
Resigned
2015-01-06
Nationality
British
Residence
United Kingdom
Born
07/1960
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MOSELEY, Elizabeth Violet

Director
Resigned
Appointed
2015-01-06
Resigned
2016-10-25
Nationality
British
Residence
England
Born
01/1963
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PAUZE, Jean Charles

Director
Resigned
Appointed
1998-12-10
Resigned
2002-10-18
Nationality
French
Born
07/1947
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PECK, Raymond Charles

Director
Resigned
Appointed
1998-05-28
Resigned
1999-02-04
Nationality
British
Born
01/1957
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PERRI, Salvatore

Director
Resigned
Appointed
1999-03-18
Resigned
2002-10-18
Nationality
French
Born
12/1962
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RENTMEESTERS, Bart

Director
Resigned
Appointed
2000-09-15
Resigned
2003-05-30
Nationality
Belgian
Born
04/1956
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USUNIER, Jean Francois Maurice

Director
Resigned
Appointed
1995-04-06
Resigned
1995-11-23
Nationality
French
Born
07/1950
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VALE, Robert Curtis Henry

Director
Resigned
Appointed
2003-06-02
Resigned
2005-05-04
Nationality
British
Born
05/1956
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VAN KALDEKERKEN, Rudolph

Director
Resigned
Appointed
2003-06-02
Resigned
2006-07-10
Nationality
German
Born
03/1950
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WALBY, Michael William

Director
Resigned
Appointed
2018-09-26
Resigned
2019-08-30
Nationality
Irish
Residence
Ireland
Born
06/1973
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WESSEL, Ernst

Director
Resigned
Appointed
2003-06-02
Resigned
2008-06-27
Nationality
Dutch
Born
04/1963
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WISEMAN, Graham

Director
Resigned
Appointed
2019-06-11
Resigned
2020-12-22
Nationality
British
Residence
England
Born
11/1946
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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1995-04-06
Resigned
1995-04-06
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