ONE54 HOLDINGS LTD

09781639
3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG

People & Contacts

Contact Details
Registered Address 3RD FLOOR
114A CROMWELL ROAD LONDON UNITED KINGDOM

SW7 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROCICK LIMITED 17 Sep 2015 - 21 Nov 2016
People

Current directors

MR NICHOLAS LEIGH ACKERMAN

Birthdate: Jun 1986

Nationality: IRISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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MR HENRY HICKMAN BACON

Birthdate: Mar 1984

Nationality: BRITISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 17 Sep 2015

Appointment Type: D

Other Appointments: None

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MR ANDREW ADINORTE BOYE DOE

Birthdate: Jul 1956

Nationality: GHANAIAN

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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MR CHARLES DAVID COURTNEY COMYN

Birthdate: Jan 1977

Nationality: BRITISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MS ASHLEIGH CHALMERS GRAY

Birthdate: Feb 1987

Nationality: BRITISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 20 Aug 2019

Appointment Type: D

Other Appointments: None

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MR DAVID ANTHONY LEPPER

Birthdate: Dec 1968

Nationality: AUSTRALIAN

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHON RODERICK ALAN BOND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 30 Jul 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT FALCONER

Birthdate: May 1988

Nationality: BRITISH

Address: 3RD FLOOR 114A CROMWELL ROAD SW74AG

Date Appointed: 17 Sep 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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