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ONETRUE LIMITED

Company number 01189888

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Officers: 26 officers / 24 resignations

BRIANT, Timothy

Correspondence address
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
April 1970
Appointed on
20 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Julia

Correspondence address
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
November 1958
Appointed on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

ABRAHAMSON, John David

Correspondence address
2 New End Square, London, NW3 1LN
Role Resigned
Secretary
Appointed before
9 March 1992
Resigned on
4 May 1999
Nationality
British

MARTIN, Christopher Paul

Correspondence address
15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
30 April 2003
Nationality
British

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
3 March 2023
Nationality
British
Occupation
Solicitor

ABRAHAMSON, John David

Correspondence address
2 New End Square, London, NW3 1LN
Role Resigned
Director
Date of birth
May 1946
Appointed before
9 March 1992
Resigned on
6 July 1999
Nationality
British
Occupation
Accountant

ADAMS, Mark Ian

Correspondence address
Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 May 2002
Resigned on
6 September 2004
Nationality
British
Occupation
Chief Executive

BRAILEY, Geoffrey Ian

Correspondence address
Oakfields Theobalds Road, Burgess Hill, East Sussex, RH15 0SS
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 September 1992
Resigned on
25 March 1999
Nationality
British
Occupation
Chartered Accountant

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2007
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CORNISH, Diana Frederica

Correspondence address
Green Acres Lower Luton Road, Harpenden, Hertfordshire, AL5 5EG
Role Resigned
Director
Date of birth
January 1943
Appointed on
22 July 1999
Resigned on
5 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Recruitment

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2003
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

EDEN, Roger Charles

Correspondence address
Peters Court Plymouth Drive, Barnt Green, Birmingham, West Midlands, B45 8JB
Role Resigned
Director
Date of birth
March 1956
Appointed before
9 March 1992
Resigned on
25 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAVERS, Ian Peter

Correspondence address
Croft House, 8 Croft Field, Silsden, West Yorkshire, BD20 0NA
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 September 1996
Resigned on
17 March 2000
Nationality
British
Country of residence
England
Occupation
Regional Director

LAKE, David Anthony

Correspondence address
66 Elm Park Road, London, SW3 6AU
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 May 1999
Resigned on
3 August 2001
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Philip

Correspondence address
55 Melton Road, Tollerton, Nottingham, Nottinghamshire, NG12 4EN
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 September 1996
Resigned on
24 March 1998
Nationality
British
Occupation
Company Director

MCBRIDE, Stuart John

Correspondence address
34 Windermere Drive, Leeds, West Yorkshire, LS17 7UZ
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 November 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

MEE, Darren

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 April 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLEY, John

Correspondence address
Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 May 2005
Resigned on
7 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SARSON, Michael Robert

Correspondence address
12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 November 1998
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Director

STANLEY, Pamela

Correspondence address
6 The Barnyard, Walton On The Hill, Tadworth, Surrey, KT20 7UW
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 January 1995
Resigned on
13 June 1995
Nationality
British
Occupation
Consultant

STORY, Wayne

Correspondence address
Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG
Role Resigned
Director
Date of birth
January 1961
Appointed on
22 May 2002
Resigned on
8 April 2005
Nationality
British
Occupation
Uk Operations Director

TROTMAN, David

Correspondence address
39 Willowbank Road, Knowle, Solihull, W Midlands, B93 9QU
Role Resigned
Director
Date of birth
March 1960
Appointed on
6 September 1996
Resigned on
16 June 1997
Nationality
British
Occupation
Manager

TURNER, Malcolm Peter

Correspondence address
32 Woodlands Drive, Sale, Cheshire, M33 3PQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 April 1995
Resigned on
11 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Mark Thomas

Correspondence address
Ash Tree Cottage 290 Four Ashes Road, Dorridge, Solihull, Birmingham, B93 8NR
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 September 1996
Resigned on
8 May 2000
Nationality
British
Occupation
Manager

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
April 1969
Appointed on
17 February 2003
Resigned on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director