ONLY G LIMITED

Company number 00398439

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34 officers / 32 resignations

BAKHOS, Fady

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role
Director
Date of birth
December 1971
Appointed on
29 February 2016
Nationality
French
Country of residence
Qatar
Occupation
Legal Counsel

CUNNINGHAM, Liam

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role
Director
Date of birth
April 1958
Appointed on
4 April 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ASHLEY, Thomas

Correspondence address
31 School Road, Evesham, Worcestershire, WT11 6PT
Role Resigned
Secretary
Resigned on
1 August 1995

DOWD, Thomas Patrick

Correspondence address
Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
Role Resigned
Secretary
Appointed on
6 May 2004
Resigned on
30 August 2005

EDWARDS, Sara Louise

Correspondence address
6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
Role Resigned
Secretary
Appointed on
24 July 2006
Resigned on
8 February 2007
Nationality
British
Occupation
Vp Human Resources

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
24 July 2006

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
11 October 1996
Resigned on
14 May 2004

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
30 April 2009
Nationality
British
Occupation
Accountant

RADCLIFFE, Martin Balfour

Correspondence address
34 Lamont Road, London, SW10
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
30 June 1997

WALKER, Carole

Correspondence address
Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
29 February 2016
Nationality
British
Occupation
Accountant

ALDEN, Stephen Jude

Correspondence address
Maybourne.hotel Group, 1 Vine Street, Mayfair, London, England, W1J 0AH
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 July 2006
Resigned on
21 July 2015
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Ceo

ALLEN, David Weston

Correspondence address
8 Merton Walk, Mount Saint Annes, Milltown, Dublin, Ireland, 6
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 July 2004
Resigned on
23 March 2005
Nationality
Irish
Occupation
Chartered Accountant

ASHLEY, Thomas

Correspondence address
31 School Road, Evesham, Worcestershire, WT11 6PT
Role Resigned
Director
Date of birth
December 1929
Resigned on
1 August 1995
Nationality
British
Occupation
Director/Secretary

BATES, Peter James

Correspondence address
38 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7ER
Role Resigned
Director
Date of birth
August 1951
Resigned on
12 November 1993
Nationality
British
Occupation
Company Director

DONNELLY, Peter Joseph

Correspondence address
104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 May 2004
Resigned on
23 March 2005
Nationality
Irish
Country of residence
Ireland
Occupation
Company Executive

DOWD, Thomas Patrick

Correspondence address
Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 May 2004
Resigned on
30 August 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDWARDS, Sara Louise

Correspondence address
6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 July 2006
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Human Resources

FORT, Alan James

Correspondence address
Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 October 1996
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 July 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 April 2003
Resigned on
14 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GATES, Timothy John

Correspondence address
18 Clifton Road, Teddington, Middlesex, TW11 8SW
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 September 1999
Resigned on
8 April 2003
Nationality
British
Occupation
Director Of Human Resources

GEGEN BAUER, Willy Benedict

Correspondence address
6 Hitherwood Drive, Dulwich, London, SE19 1XB
Role Resigned
Director
Date of birth
November 1937
Resigned on
30 May 1993
Nationality
British & German
Occupation
Company Director

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 February 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HAIGH, Peter Ian Hamilton

Correspondence address
11 Lonsdale Road, London, W4 1ND
Role Resigned
Director
Date of birth
October 1948
Appointed on
18 February 1994
Resigned on
31 March 1995
Nationality
British
Country of residence
England
Occupation
Marketing Director

HARVEY, John

Correspondence address
3 Orrisdale Terrace, Cheltenham, Gloucestershire, GL53 7HZ
Role Resigned
Director
Date of birth
April 1951
Resigned on
31 March 1995
Nationality
British
Occupation
Fine Art Auctioneer

HENNEBRY, Mark Nicholas

Correspondence address
C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair London, W1S 3AR
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 August 2005
Resigned on
29 November 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MCKENNA, Geraldine Maria Martina

Correspondence address
31 Clancarty Road, London, SW6 3AH
Role Resigned
Director
Date of birth
August 1955
Appointed on
5 April 2005
Resigned on
24 March 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

MCKENNA, Geraldine

Correspondence address
No 3 Birley Street, London, SW11 5XE
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 December 1999
Resigned on
14 May 2004
Nationality
Irish
Occupation
Marketing Director

PAJARES, Ramon

Correspondence address
38 Pont Street Mews, London, SW1X 0AF
Role Resigned
Director
Date of birth
July 1935
Appointed on
3 March 1995
Resigned on
30 December 1999
Nationality
Spanish
Occupation
Hotelier

REYNOLDS, Paul

Correspondence address
30 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 July 2006
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Vp Sales & Marketing

RITCHIE, Kirk

Correspondence address
Field House, Bibsworth Lane, Broadway, Worcestershire, WR12 7AJ
Role Resigned
Director
Date of birth
April 1950
Resigned on
12 August 1998
Nationality
British
Occupation
Managing Director

SEELINGER, Lisa Eleonora

Correspondence address
C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair London, W1S 3AR
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 March 2008
Resigned on
30 November 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Group Director H R

SHEPARD, Giles Richard Carless

Correspondence address
Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
Role Resigned
Director
Date of birth
April 1937
Resigned on
14 October 1994
Nationality
British
Occupation
Managing Director

WALKER, Carole

Correspondence address
Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 December 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant