OFFICE 1 (1995) LIMITED

03043029
AISHALTON, CHURCH PATH ASH VALE ALDERSHOT GU12 5BG

People & Contacts

Contact Details
Registered Address AISHALTON,
CHURCH PATH ASH VALE ALDERSHOT

GU12 5BG
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

MR STEWART ROLAND HUSSEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: AISHALTON, CHURCH PATH ASH VALE GU125BG

Date Appointed: 22 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN ARTHUR DAVIES

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 JUTLAND CRESCENT HAMPSHIRE SP104NB

Date Appointed: 01 Feb 2000

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

MISS JACQUELINE SUSAN HILLS

Birthdate: Sep 1965

Nationality: BRITISH

Address: AISHALTON, CHURCH PATH ASH VALE GU125BG

Date Appointed: 31 Oct 2007

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

View Director

COLIN CHARLES MARTIN

Birthdate: Jul 1938

Nationality: BRITISH

Address: 12 FYFIELD WAY LITTLETON HAMPSHIRE SO226PF

Date Appointed: 28 May 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

View Director

MR RAYMOND CHARLES PECK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 14 KING STREET DELPH LANCASHIRE OL35DQ

Date Appointed: 06 Apr 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 06 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

View Director

JEREMY MARTIN ROBERT YOUNG

Birthdate: Jun 1961

Nationality: BRITISH

Address: WESTGLEBE VICARAGE ROAD HAMPSHIRE GU467QS

Date Appointed: 21 May 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

View Director

DENIS BESSE

Birthdate: May 1957

Nationality: FRENCH

Address: 3 RUE DU BELVEDERE 92100

Date Appointed: 31 May 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GEOFFREY BIRKS

Birthdate: Jul 1963

Nationality: BRITISH

Address: WHITLEY HOUSE WHITLEY HILL WARWICKSHIRE B955DJ

Date Appointed: 02 Jun 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM NEIL CALDWELL

Birthdate: Aug 1957

Nationality: BRITISH

Address: GRAVELLY BANK BARN RODSLEY LANE DERBYSHIRE DE62DT

Date Appointed: 06 Apr 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

BERNARD CHANTRAINE

Birthdate: Jul 1939

Nationality: FRENCH

Address: 77 BOULEVARD SUCHET 75016

Date Appointed: 23 Nov 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

ROY DAVID COWAN

Birthdate: Oct 1935

Nationality: BRITISH

Address: 1 MALMESBURY CLOSE POYNTON CHESHIRE SK121SE

Date Appointed: 18 Mar 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

YVES DELAHOUSSE

Birthdate: Jan 1949

Nationality: FRENCH

Address: LE CLOS 428 AVENUE RAOUL SERVANT F69280

Date Appointed: 22 May 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MONSIEUR ANDRE GUILBERT

Birthdate: Jan 1932

Nationality: FRENCH

Address: LA FORESTIERE-ROUTE MANON MONTGRESIN

Date Appointed: 22 May 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL LESLIE HORN

Birthdate: Jun 1970

Nationality: BRITISH

Address: AISHALTON, CHURCH PATH ASH VALE GU125BG

Date Appointed: 02 Nov 2006

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN RALPH LEE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 16 BARRETT ROAD SURREY KT229HL

Date Appointed: 18 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

LOIC MAHE

Birthdate: Oct 1955

Nationality: FRENCH

Address: 26 BIS ALLEE DU PERRUCHET F-78230

Date Appointed: 18 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER TERENCE MAHONEY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 MAXWELL DRIVE HAZLEMERE BUCKINGHAMSHIRE HP157BX

Date Appointed: 12 Mar 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

PASCAL GUY MARTIN

Birthdate: Feb 1957

Nationality: FRENCH

Address: 23 AVENUE EMILE 95160

Date Appointed: 18 Nov 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL DAVID MASLEN

Birthdate: Nov 1972

Nationality: BRITISH

Address: AISHALTON, CHURCH PATH ASH VALE GU125BG

Date Appointed: 25 Oct 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NIALL FRASER MELLORS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 20 YEWBERRY WAY HAMPSHIRE SO534PE

Date Appointed: 18 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MOORE

Birthdate: Jun 1960

Nationality: BRITISH

Address: AISHALTON, CHURCH PATH ASH VALE GU125BG

Date Appointed: 02 Nov 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MS ELIZABETH VIOLET MOSELEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: AISHALTON, CHURCH PATH ASH VALE GU125BG

Date Appointed: 06 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

JEAN CHARLES PAUZE

Birthdate: Jun 1947

Nationality: FRENCH

Address: 13 QUAI MULLENHEIM

Date Appointed: 10 Dec 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND CHARLES PECK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 62 PARCHMENT STREET HAMPSHIRE SO238BA

Date Appointed: 28 May 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

SALVATORE PERRI

Birthdate: Nov 1962

Nationality: FRENCH

Address: 4 AVENUE DU PREMIER COUNSEL

Date Appointed: 18 Mar 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

BART RENTMEESTERS

Birthdate: Mar 1956

Nationality: BELGIAN

Address: HOMELANDS SPARKFORD ROAD HAMPSHIRE SO224NN

Date Appointed: 15 Sep 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

JEAN FRANCOIS MAURICE USUNIER

Birthdate: Jun 1950

Nationality: FRENCH

Address: 14 RUE DES PAVILLONS 92800

Date Appointed: 06 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

ROBERT CURTIS HENRY VALE

Birthdate: Apr 1956

Nationality: BRITISH

Address: ARTHUR VAN DYCKLAAN 47A 3080

Date Appointed: 02 Jun 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

RUDOLPH VAN KALDEKERKEN

Birthdate: Feb 1950

Nationality: GERMAN

Address: WILLCHERSTRASSE 26 40670

Date Appointed: 02 Jun 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL WILLIAM WALBY

Birthdate: May 1973

Nationality: IRISH

Address: AISHALTON, CHURCH PATH ASH VALE GU125BG

Date Appointed: 26 Sep 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

ERNST WESSEL

Birthdate: Mar 1963

Nationality: DUTCH

Address: 2873 BANYAN BLVD. CIRC. NW 33431

Date Appointed: 02 Jun 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM WISEMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: AISHALTON, CHURCH PATH ASH VALE GU125BG

Date Appointed: 11 Jun 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 06 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director