ONE HORIZON GROUP LIMITED

Company number 05066838

15 officers / 12 resignations

COLLINS, Brian James, Mr.

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD
• Role (Active): Secretary
• Appointed on: 16 August 2017

COLLINS, Brian James, Mr.

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 21 October 2010
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Software Engineer

COLLINS, Eilis, Mrs.

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Company Director

JOHNSON, Alexandra Mary

• Correspondence address: 11 Washern Close, Wilton, Salisbury, Wiltshire, SP2 0LX
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Director

WARD, Martin Christopher

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 16 August 2017
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2004
• Resigned on: 8 March 2004

AUSTIN, Stephen Michael

• Correspondence address: Unit 3 The Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire, SP4 6BU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 January 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HICKEY, David Martin James

• Correspondence address: 4 Cambridge Road, Wimbledon, London, SW20 0SH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 June 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Alexandra Mary

• Correspondence address: Unit 3 The Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire, SP4 6BU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 October 2005
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Alexandra Mary

• Correspondence address: 11 Washern Close, Wilton, Salisbury, Wiltshire, SP2 0LX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 March 2004
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Adam

• Correspondence address: 2250 Skyview Lane, Harleyville, Pa19438, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 March 2004
• Resigned on: 11 July 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Sales Director

VOS, Charles Richard

• Correspondence address: Unit 3 The Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire, SP4 6BU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 June 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Martin Christopher

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2004
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Mark Brian

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 March 2004
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2004
• Resigned on: 8 March 2004