ONEAC LIMITED

02277481
C/O VERTIV, TOR,SAINT-CLOUD WAY MAIDENHEAD UNITED KINGDOM SL6 8BN

People & Contacts

Contact Details
Registered Address C/O VERTIV, TOR,SAINT-CLOUD WAY
MAIDENHEAD UNITED KINGDOM

SL6 8BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAREJUDGE LIMITED 15 Jul 1988 - 30 Sep 1988
TENAC LIMITED 30 Sep 1988 - 22 Nov 1988
People

Current directors

MR STEPHEN PAUL WOOD

Birthdate: N/A

Nationality:

Address: C/O VERTIV, TOR SAINT-CLOUD WAY SL68BN

Date Appointed: 28 Sep 2016

Appointment Type: C

Other Appointments: None

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MR MICHAEL ANTHONY O'KEEFFE

Birthdate: Dec 1963

Nationality: BRITISH

Address: C/O VERTIV, TOR SAINT-CLOUD WAY SL68BN

Date Appointed: 01 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN RICHARD CLAPHAM

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE HOMESTEAD STOKE BY NAYLAND ESSEX CO64QF

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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TERESA FIELD

Birthdate: N/A

Nationality: BRITISH

Address: 44 BAKER STREET W1U7AL

Date Appointed: 31 Jan 2011

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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CHARLES EDWARD HEYWARD

Birthdate: N/A

Nationality: BRITISH

Address: 6 EYSTON WAY OXON OX141TR

Date Appointed: 11 Sep 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MRS MAUREEN LAMBERT

Birthdate: Mar 1944

Nationality: BRITISH

Address: BLACK CHIMNEYS BUCKLAND ROAD CHARNEY BASSETT OXFORDSHIRE OX120ES

Date Appointed: 01 Dec 1992

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 SINGLETS LANE FLAMSTEAD HERTFORDSHIRE AL38EP

Date Appointed: 09 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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SUSAN WILLIAMS

Birthdate: Apr 1955

Nationality: BRITISH

Address: FLAT 3 51 HARLEY STREET W1G8QQ

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR THEODORE ANTONITIS

Birthdate: Apr 1945

Nationality: USA

Address: 89 GOLF LANE CONNETICUT 06877

Date Appointed: 01 Dec 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN BOUTELL

Birthdate: Nov 1938

Nationality: USA

Address: 3133 N WALKER LN ARLINGTON HEIGHTS COOK COUNTY

Date Appointed: 01 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER BRAY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 57 OLIVERS BATTERY ROAD NORTH HAMPSHIRE SO224JB

Date Appointed: 01 Apr 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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VICE PRESIDENT BYRON BROOKS

Birthdate: Feb 1936

Nationality: USA

Address: 791 WAVELAND ROAD ILLINOIS 60045

Date Appointed: 01 Nov 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD CLAPHAM

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE HOMESTEAD STOKE BY NAYLAND ESSEX CO64QF

Date Appointed: 09 May 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANTON CONRAD

Birthdate: Mar 1971

Nationality: GERMAN

Address: C/O VERTIV, TOR SAINT-CLOUD WAY SL68BN

Date Appointed: 30 Nov 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD HEYWARD

Birthdate: Feb 1933

Nationality: USA

Address: 4 WATERMANS REACH OXFORDSHIRE OX14LQ

Date Appointed: 11 Sep 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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JOHN FRANK JOYES

Birthdate: Feb 1948

Nationality: BRITISH

Address: 20 WOODCOTE ROAD CAVERSHAM BERKSHIRE RG47BA

Date Appointed: 11 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MRS MAUREEN LAMBERT

Birthdate: Mar 1944

Nationality: BRITISH

Address: BLACK CHIMNEYS BUCKLAND ROAD CHARNEY BASSETT OXFORDSHIRE OX120ES

Date Appointed: 01 Dec 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT MATTINSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: BRAMBLEWOOD CLARENDON ROAD ALDERBURY WILTSHIRE SP53AT

Date Appointed: 01 Oct 1994

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ALAN DAVID MCLAUGHLIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: HIGHVIEW SAINT JOHNS ROAD SURREY GU98NT

Date Appointed: 01 Apr 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JON MESSENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 6 SINGLETS LANE FLAMSTEAD HERTFORDSHIRE AL38EP

Date Appointed: 09 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY NOONAN

Birthdate: Jun 1947

Nationality: BRITISH

Address: C/O VERTIV, TOR SAINT-CLOUD WAY SL68BN

Date Appointed: 02 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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RAYMOND MICHAEL OLEARY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6 SHEEPWAY COURT IFFLEY OXFORDSHIRE OX44JL

Date Appointed: 01 Dec 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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CHARLES WALTON PEARSON

Birthdate: May 1936

Nationality: USA

Address: 200 DOVER CIRCLE LAKE FOREST ILLINOIS LAKE COUNTY 60045

Date Appointed: 11 Sep 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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NEIL WILLIAM WARNER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 7 LINKWAY SURREY GU152NH

Date Appointed: 01 Apr 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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SUSAN WILLIAMS

Birthdate: Apr 1955

Nationality: BRITISH

Address: FLAT 3 51 HARLEY STREET W1G8QQ

Date Appointed: 09 May 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY JOHN YOUNG

Birthdate: Feb 1961

Nationality: BRITISH

Address: C/O VERTIV, TOR SAINT-CLOUD WAY SL68BN

Date Appointed: 30 Nov 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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