Company information:
One Advice Limited (No: 05394623)
Address: C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Status: In Administration
Incorporated: 16-Mar-2005
Accounts Next Due: 12-Oct-2018
Next Confirmation Statement Due: 21-Jun-2018
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEVEN PHILIP EVANS ( DOB: Feb-1975 From: Mar-2015 )
Resigned Director: MATTHEW JAMES CHEETHAM ( DOB: Aug-1961 From: Apr-2007 To: Jan-2020 )
Resigned Director: DLA PIPER UK NOMINEES LIMITED ( From: Mar-2005 To: May-2005 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Mar-2005 To: May-2005 )
Resigned Director: MILES DAVID GRADY ( DOB: Dec-1967 From: May-2005 To: May-2007 )
Resigned Director: CHRISTOPHER HOLMES ( DOB: Nov-1964 From: May-2005 To: Feb-2007 )
Resigned Director: NICHOLAS HOLMES ( DOB: Jan-1970 From: May-2005 To: May-2007 )
Resigned Director: MICHAEL ALEXANDER KAY ( DOB: Sep-1951 From: Dec-2014 To: Mar-2015 )
Resigned Director: SANDRA MARSHALL ( DOB: Sep-1948 From: Aug-2005 To: Oct-2007 )
Resigned Director: TIMOTHY SMALLBONE ( DOB: Oct-1966 From: May-2005 To: May-2007 )
Resigned Director: TERENCE JAMES SWEENEY ( DOB: Oct-1962 From: May-2005 To: Dec-2014 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Mar-2005 To: May-2005 )
Resigned Secretary: TERENCE JAMES SWEENEY ( DOB: Oct-1962 From: May-2005 To: Dec-2014 )
Persons of Significant Control:
Rjd Private Equity Fund Ii, 8-9 Well Court, London, EC4M 9DN, England: Has significant influence or control (Notified: 2016-04-06)
Mr John Eamon Dillon, 8-9 Well Court, London, EC4M 9DN, England: Has significant influence or control (Notified: 2016-04-06)
Mr Alex William Rossant Hay, 8-9 Well Court, London, EC4M 9DN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-05)