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Onetrue Limited (No: 01189888)

Address: FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM

Status: Active

Incorporated: 11-Aug-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jan-2024

Industry Class: 78200 - Temporary employment agency activities

Current Director: TIMOTHY BRIANT ( DOB: Apr-1970   From: Feb-2020  )

Current Director: TIMOTHY BRIANT ( DOB: Apr-1970   From: Feb-2020  )

Current Director: JULIA ROBERTSON ( DOB: Nov-1958   From: Jun-2014  )

Resigned Director: JOHN DAVID ABRAHAMSON ( DOB: May-1946   From: Mar-1992   To: Jul-1999  )

Resigned Director: MARK IAN ADAMS ( DOB: Jan-1963   From: May-2002   To: Sep-2004  )

Resigned Director: GEOFFREY IAN BRAILEY ( DOB: May-1950   From: Sep-1992   To: Mar-1999  )

Resigned Director: ANDREW JEREMY BURCHALL ( DOB: May-1964   From: Oct-2007   To: Jul-2014  )

Resigned Director: DIANA FREDERICA CORNISH ( DOB: Jan-1943   From: Jul-1999   To: Nov-2001  )

Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965   From: Feb-2003   To: May-2009  )

Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965   From: Feb-2003   To: May-2009  )

Resigned Director: ROGER CHARLES EDEN ( DOB: Mar-1956   From: Mar-1992   To: Mar-1999  )

Resigned Director: IAN PETER HAVERS ( DOB: May-1960   From: Sep-1996   To: Mar-2000  )

Resigned Director: DAVID ANTHONY LAKE ( DOB: Jan-1953   From: May-1999   To: Aug-2001  )

Resigned Director: PHILIP MACDONALD ( DOB: Apr-1961   From: Sep-1996   To: Mar-1998  )

Resigned Director: STUART JOHN MCBRIDE ( DOB: Mar-1962   From: Nov-2007   To: Dec-2008  )

Resigned Director: DARREN MEE ( DOB: Jul-1965   From: Apr-2015   To: Jul-2016  )

Resigned Director: JOHN ROWLEY ( DOB: Feb-1944   From: May-2005   To: Oct-2008  )

Resigned Director: MICHAEL ROBERT SARSON ( DOB: Jan-1956   From: Nov-1998   To: Dec-2003  )

Resigned Director: PAMELA STANLEY ( DOB: Jul-1949   From: Jan-1995   To: Jun-1995  )

Resigned Director: WAYNE STORY ( DOB: Jan-1961   From: May-2002   To: Apr-2005  )

Resigned Director: DAVID TROTMAN ( DOB: Mar-1960   From: Sep-1996   To: Jun-1997  )

Resigned Director: MALCOLM PETER TURNER ( DOB: Oct-1957   From: Apr-1995   To: Oct-1996  )

Resigned Director: MARK THOMAS WALTON ( DOB: Jan-1958   From: Sep-1996   To: May-2000  )

Resigned Director: REBECCA JANE WATSON ( DOB: Apr-1969   From: Feb-2003   To: Mar-2023  )

Resigned Director: ALISON LOUISE WILFORD ( DOB: Feb-1965   From: Jul-2016   To: Oct-2018  )

Resigned Secretary: JOHN DAVID ABRAHAMSON ( DOB: May-1946   From: Mar-1992   To: May-1999  )

Resigned Secretary: CHRISTOPHER PAUL MARTIN ( DOB: Jul-1962   From: May-1999   To: Apr-2003  )

Resigned Secretary: REBECCA JANE WATSON ( DOB: Apr-1969   From: Apr-2003   To: Mar-2023  )

Persons of Significant Control:

Impellam Uk Limited, First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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