One Cal Ltd

02534153
Del Monte Ho London Rd TW18 4JD

People & Contacts

Contact Details
Registered Address Del Monte Ho
London Rd

TW18 4JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SVEND MARTIN LITTAUER

Birthdate: N/A

Nationality: BRITISH

Address: DEL MONTE HOUSE LONDON ROAD MIDDLESEX TW184JD

Date Appointed: 30 Apr 2003

Appointment Type: C

Other Appointments: None

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JEAN-PIERRE BARTOLI

Birthdate: Sep 1950

Nationality: FRENCH

Address: 14 ROUTE DE L'ANNONCIADE 06500 A M FRANCE

Date Appointed: 30 Sep 2004

Appointment Type: D

Other Appointments: None

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HANI EL NAFFY

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 1643 BRICKELL AVENUE APT 4102 FLORIDA 33129

Date Appointed: 30 Sep 2004

Appointment Type: D

Other Appointments: None

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JOHN FRANCIS INSERRA

Birthdate: Jul 1942

Nationality: UNITED STATES

Address: 2441 SW 115TH TERRACE FLORIDA 33325

Date Appointed: 30 Sep 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JACQUES FRAGIS

Birthdate: Aug 1951

Nationality: BRITISH,GREEK

Address: 39 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB N20EH

Date Appointed: 04 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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SARAH HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 240 LONDON ROAD MIDDLESEX TW184JD

Date Appointed: 21 Jan 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES HUNT

Birthdate: May 1941

Nationality: BRITISH

Address: THE WHITE HOUSE BUNCH LANE SURREY GU271ET

Date Appointed: 01 Apr 1993

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARTIN HILARY MALTHOUSE

Birthdate: Apr 1951

Nationality: BRITISH

Address: WESTBURY STATION ROAD HAMPSHIRE GU105JY

Date Appointed: 06 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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LEON ROBERT ALLEN

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 5 TENBY MANSIONS NOTTINGHAM STREET W1U5ER

Date Appointed: 06 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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PETER JOHN WALLACE BROOKS

Birthdate: Apr 1933

Nationality: BRITISH

Address: WITTSEND 5 INCE ROAD SURREY KT125BJ

Date Appointed: 06 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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PAUL SINGH DANOWA

Birthdate: Dec 1935

Nationality: BRITISH

Address: 5 BEECHWOOD DRIVE SURREY KT112DX

Date Appointed: 31 Jan 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PAUL SINGH DANOWA

Birthdate: Dec 1935

Nationality: AMERICAN

Address: SHAROMIS OLD VICARAGE LANE CHURCH ROAD QUARNDON DE225JB

Date Appointed: 14 Oct 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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FRANCOIS DE LAVALETTE

Birthdate: Dec 1944

Nationality: FRENCH

Address: FLAT 9 STANHOPE COURT 56 STANHOPE GARDENS SW75RF

Date Appointed: 28 Nov 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR JACQUES FRAGIS

Birthdate: Aug 1951

Nationality: BRITISH,GREEK

Address: 39 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB N20EH

Date Appointed: 31 Jan 1993

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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FILIPPO FUCILE

Birthdate: Jan 1965

Nationality: ITALY

Address: VIA AUGUSTO VALENZIANI N.10

Date Appointed: 27 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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VIVIAN SAUL IMERMAN

Birthdate: Aug 1955

Nationality: SOUTH AFRICAN

Address: 6 CHESTERFIELD HILL STREET MAYFAIR W1J5BL

Date Appointed: 31 Jan 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS HUGH BATHGATE JOHNSTON

Birthdate: May 1946

Nationality: BRITISH

Address: 16 THE PASS KHYBER ROCK TRANSVAAL 2157

Date Appointed: 31 Jan 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ROGER ALLAN PRICE

Birthdate: Jul 1948

Nationality: BRITISH

Address: 57 ETONBANK COURT TANGIER LANE ETON BERKSHIRE SL46BB

Date Appointed: 06 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ENRICO SOLA

Birthdate: Jun 1943

Nationality: ITALIAN

Address: PENTHOUSE 6 BICKENHALL MANSIONS BICKENHALL STREET W1H3LF

Date Appointed: 06 Jul 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN THORPE

Birthdate: Mar 1956

Nationality: BRITISH

Address: OLD GARDEN HOUSE THE WALLED GARDEN FROIYLE LANE HAMPSHIRE RG251JN

Date Appointed: 03 Feb 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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