ONETEL LIMITED

Company number 03055804

22 officers / 19 resignations

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role: Secretary
• Appointed on: 14 January 2008
• Nationality: British

MARSHALL, Scott

• Correspondence address: 348-350, Lytham Road, Blackpool, Lancashire, FY4 1DW
• Role: Secretary
• Appointed on: 20 November 2009

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role: Director
• Date of birth: September 1964
• Appointed on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALLEN, Tracy Lorraine

• Correspondence address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Company Secretary

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 22 February 1999
• Nationality: British

MACAULAY, Barbara Scott

• Correspondence address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Chartered Secretary

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Solicitor

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 30 December 2005

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995

ALLEN, Tracy Lorraine

• Correspondence address: 62 Hazel Close, Whitton, Twickenham, Middlesex, TW2 7NR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 July 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Co Sec

DAWSON, Ian Grant

• Correspondence address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 January 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Director

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 January 1997
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Company Secretary

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 May 1995
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Chartered Secretary

LANGSTAFF, Nigel Jeremy

• Correspondence address: 21 Townsend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 December 2005
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVEN, Steven

• Correspondence address: 9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 July 2001
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 May 1995
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Deputy Secretary

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 January 2000
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 December 2005
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

TAYLOR, Roger William

• Correspondence address: Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 December 2005
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CENTRICA DIRECTORS LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 30 December 2005

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1995
• Resigned on: 5 May 1995