BA NUMBER ONE LIMITED

07988856
WATERSIDE SPEEDBIRD WAY HARMONDSWORTH UNITED KINGDOM UB7 0GB

People & Contacts

Contact Details
Registered Address WATERSIDE
SPEEDBIRD WAY HARMONDSWORTH UNITED KINGDOM

UB7 0GB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACHCO1 LIMITED 13 Mar 2012 - 17 May 2012
People

Current directors

MR ANDREW IAN FLEMING

Birthdate: N/A

Nationality:

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 11 Oct 2013

Appointment Type: C

Other Appointments: None

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AMRIT KAUR BHOGAL

Birthdate: Aug 1984

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 12 May 2021

Appointment Type: D

Other Appointments: None

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THOMAS ALAN HORWOOD

Birthdate: Apr 1989

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 06 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KULBINDER KAUR DOSANJH

Birthdate: N/A

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 17 May 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality:

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 13 Mar 2012

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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ALAN KERR BUCHANAN

Birthdate: May 1958

Nationality: BRITISH

Address: WATERSIDE, PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 17 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEONARD FRENCH

Birthdate: Jan 1970

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN CHRISTOPHER GIBBS

Birthdate: Nov 1983

Nationality: BRITISH

Address: WATERSIDE P O BOX 365, SPEEDBIRD WAY WEST DRAYTON UB70GB

Date Appointed: 01 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM HOWICK

Birthdate: Aug 1972

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 01 Jan 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PETER JOLLIFFE

Birthdate: May 1957

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 13 Mar 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS GAYLENE JENNEFER KENDALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 11 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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NESSA MC NEELA

Birthdate: May 1981

Nationality: IRISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 19 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MRS SARAH ELIZABETH MUSSENDEN

Birthdate: Sep 1965

Nationality: BRITISH

Address: WATERSIDE P O BOX 365, SPEEDBIRD WAY WEST DRAYTON UB70GB

Date Appointed: 01 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS REBECCA LOUISE NAPIER

Birthdate: Apr 1980

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 SPEEDBIRD WAY UB70GB

Date Appointed: 01 Mar 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILCOX

Birthdate: Aug 1979

Nationality: BRITISH

Address: WATERSIDE P O BOX 365, SPEEDBIRD WAY WEST DRAYTON UB70GB

Date Appointed: 31 Mar 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SWIFT

Birthdate: May 1964

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 17 May 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality:

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 13 Mar 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: WATERSIDE SPEEDBIRD WAY UB70GB

Date Appointed: 17 May 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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