ONE BEYOND LIMITED

04126477
VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG

People & Contacts

Contact Details
Registered Address VICTORIA HOUSE
50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE

GU14 7PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHOPFRAME LTD 15 Dec 2000 - 03 Nov 2003
DCSL SOFTWARE LIMITED 18 Dec 2006 - 19 Jul 2022
DCSL INTERNET LTD 03 Nov 2003 - 18 Dec 2006
People

Current directors

MR DAVID BEARDSHAW

Birthdate: Feb 1968

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 22 Aug 2024

Appointment Type: D

Other Appointments: None

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MR DAVID GARDNER

Birthdate: Mar 1972

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 22 Aug 2024

Appointment Type: D

Other Appointments: None

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DONALD CHARLES GRANTHAM

Birthdate: Aug 1956

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MR KAJEN MOHANADAS

Birthdate: Dec 1981

Nationality: ENGLISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 20 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID WILLIAM FOSTER

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE OLD VICARAGE BUCKINGHAMSHIRE HP100PW

Date Appointed: 19 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW DERYCK MILLINGTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: WEY COURT WEST UNION ROAD SURREY GU97PT

Date Appointed: 16 Oct 2003

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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OCA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 58 HERSCHEL STREET BERKSHIRE SL11PG

Date Appointed: 28 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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GILLIAN ROTHWELL

Birthdate: Sep 1968

Nationality: BRITISH

Address: 21 CORDWALLIS ROAD BERKSHIRE SL67DQ

Date Appointed: 15 Dec 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MRS EMILY CHRISTINA THOMPSON

Birthdate: N/A

Nationality:

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Nov 2013

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR ADAM BELL

Birthdate: Aug 1982

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 21 Jun 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES CRAWSHAY

Birthdate: Oct 1962

Nationality: BRITISH

Address: WEY COURT WEST UNION ROAD SURREY GU97PT

Date Appointed: 16 Oct 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MS SUSAN MARY CUMMINGS

Birthdate: Dec 1972

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 23 Aug 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES ELLINGFORD

Birthdate: Aug 1976

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Dec 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM FOSTER

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE OLD VICARAGE BUCKINGHAMSHIRE HP100PW

Date Appointed: 28 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCCULLOCH GRAHAM

Birthdate: Jan 1964

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 24 Jun 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DANIEL NICHOLAS HILL

Birthdate: Jun 1977

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Sep 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JILL CHARMION LACEY-SMITH

Birthdate: May 1942

Nationality: BRITISH

Address: 39 CHURCH STREET BUCKINGHAMSHIRE HP160AZ

Date Appointed: 15 Dec 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW DERYCK MILLINGTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: WEY COURT WEST UNION ROAD SURREY GU97PT

Date Appointed: 16 Oct 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JAMES ALASTAIR O'DONOVAN

Birthdate: Aug 1976

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Sep 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN ARTHUR PAYNE

Birthdate: May 1957

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 14 Oct 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR VALERY JEAN-MARIE POSSOZ

Birthdate: Mar 1968

Nationality: FRENCH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Dec 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DOMINGO SAMPER-LARA

Birthdate: Apr 1974

Nationality: SPANISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Dec 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ALEXIS LOUIS JOHN SHIRTLIFF

Birthdate: Nov 1979

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 01 Jan 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MATTHEW SWANTON

Birthdate: Jul 1976

Nationality: BRITISH

Address: 135 BOROUGH ROAD HAMPSHIRE GU323LP

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY THOMPSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: VICTORIA HOUSE 50-58 VICTORIA ROAD HAMPSHIRE GU147PG

Date Appointed: 16 Oct 2003

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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