Oneclickhr Limited
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdp Network Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 252940097People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
SH
Sirsha HaldarResigned director
Resigned 2022-09-01 · 2 yrs · Managing Director
JP
Jeffrey PhippsResigned director
Resigned 2016-04-06 · 6 yrs · Managing Director
DF
David FoskettResigned director
Resigned 2014-11-03 · 1 yr · Managing Director
SF
Sheona FinneganResigned director
Resigned 2014-11-03 · 1 yr · Finance Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-07-01 · 5 yrs
MB
Maria BlackResigned director
Resigned 2013-08-01 · 1 yr · Director
TP
Tracy PlimmerResigned secretary
Resigned 2010-02-10 · 4 yrs
MB
Michael BonartiResigned director
Resigned 2010-02-10 · 12 yrs · Attorney
DM
Donald McguireResigned director
Resigned 2010-02-10 · 4 yrs · Managing Director
TT
Trevor TownsendResigned director
Resigned 2008-10-07 · 1 yr · Manager
SO
Resigned 2006-04-18 · 3 yrs · Accountant
JB
John BellResigned director
Resigned 2004-01-19 · Company Director
MG
Magnus GoodladResigned director
Resigned 2003-11-03 · 1 yr · Investment Manager
ML
Mark LovelandResigned director
Resigned 2003-07-08 · 6 yrs · Research Analyst
AD
Resigned 2000-01-31 · 6 yrs · Chartered Accountant
CA
Christopher AlstonResigned secretary
Resigned 1999-05-05
AS
Allen SheppardResigned director
Resigned 1999-05-04 · 10 yrs · Director
JW
Jeremy WhiteResigned director
Resigned 1998-02-02 · 5 yrs · Company Director
KH
Keith HollowayResigned director
Resigned 1997-12-01 · 5 yrs · Company Director
PS
Peter SedmanResigned director
Resigned 1996-10-16 · 13 yrs · Director
FB
Resigned 1996-10-16 · 13 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 1996-09-19
CorpBrighton Director LimitedResigned director
Resigned 1996-09-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active