ONE AWARDS - LONDON


Company Profile Company Filings

Overview

ONE AWARDS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Liquidation.
ONE AWARDS was incorporated 23 years ago on 24/07/2000 and has the registered number: 04042215. The accounts status is SMALL and accounts are next due on 30/04/2023.

ONE AWARDS - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
OPEN COLLEGE NETWORK NORTH EAST REGION (until 07/03/2014)
OPEN COLLEGE NETWORK (TROCN) (until 14/10/2005)

Confirmation Statements

Last Statement Next Statement Due
21/09/2021 05/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN SAMANTHA RUSH Secretary 2018-01-01 CURRENT
MR DAVID BALME Jan 1974 British Director 2018-09-21 CURRENT
MS MICHELLE ELLIOTT Dec 1970 British Director 2018-04-02 CURRENT
MR ANDREW MCHALE Sep 1977 British Director 2017-06-23 CURRENT
MRS JANE ANN OSWALD Jan 1972 British Director 2018-06-22 CURRENT
PROFESSOR SHEILA ISABELLA MCQUEEN Feb 1963 English Director 2022-09-06 CURRENT
MR JOHN REES May 1971 British Director 2020-03-13 CURRENT
MR LES WOODWARD Aug 1964 British Director 2016-06-10 CURRENT
MRS MARY LINDSAY Nov 1960 British Director 2010-04-21 UNTIL 2010-04-21 RESIGNED
MRS SANDRA ANNE MORTON Jun 1957 British Director 2010-04-21 UNTIL 2012-07-23 RESIGNED
PROF SHEILA MCQUEEN Feb 1963 English Director 2018-09-21 UNTIL 2020-12-09 RESIGNED
MS ALAINE MCCARTNEY Jan 1963 British Director 2013-05-10 UNTIL 2018-09-21 RESIGNED
MR KEVIN JOHN LOUGHLIN Jun 1952 British Director 2010-06-07 UNTIL 2012-05-21 RESIGNED
MRS MARY LINDSAY Nov 1960 British Director 2010-04-21 UNTIL 2012-03-23 RESIGNED
MRS SARAH ELIZABETH ROBINSON Apr 1963 British Director 2001-02-19 UNTIL 2005-11-30 RESIGNED
DR DAVID KNIGHT Aug 1960 British Director 2005-08-01 UNTIL 2010-10-22 RESIGNED
MRS MARIE ROONEY Jun 1954 British Director 2014-06-20 UNTIL 2016-06-10 RESIGNED
SUSAN KEARNEY Sep 1958 British Director 2001-10-01 UNTIL 2005-11-30 RESIGNED
MINNA IRELAND Feb 1948 British Director 2001-07-01 UNTIL 2015-10-31 RESIGNED
JOHN STUART INGLESON Jun 1947 British Director 2000-07-25 UNTIL 2001-02-19 RESIGNED
MR JOHN HOGG Feb 1954 Uk Director 2001-02-19 UNTIL 2007-05-11 RESIGNED
MR NIGEL ROBERT HARRETT Aug 1964 British Director 2012-05-25 UNTIL 2019-09-13 RESIGNED
MR DAVID HALL Sep 1966 British Director 2014-05-23 UNTIL 2017-03-31 RESIGNED
MR NIGEL WILLIAM HARDY Nov 1964 British Director 2013-05-10 UNTIL 2019-02-19 RESIGNED
MRS RACHAEL HENNIGAN Nov 1978 British Director 2018-06-22 UNTIL 2019-12-10 RESIGNED
MRS LESLEY PATRICIA GRIFFIN Mar 1957 British Director 2014-06-20 UNTIL 2020-06-19 RESIGNED
DR WILLIAM KING Apr 1948 British Director 2001-06-04 UNTIL 2004-06-03 RESIGNED
LINDEN COOK British Secretary 2001-02-19 UNTIL 2017-12-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2000-07-24 UNTIL 2001-02-19 RESIGNED
MR ALAN BELL Jan 1939 British Director 2001-02-19 UNTIL 2014-06-20 RESIGNED
MISS KAY DICKINSON Aug 1959 British Director 2018-06-22 UNTIL 2021-03-02 RESIGNED
MR HARRY JAMES CUNNINGHAM Nov 1957 British Director 2012-05-25 UNTIL 2016-03-10 RESIGNED
MR GARY DAVID CUMISKEY Feb 1968 British Director 2015-11-20 UNTIL 2016-12-09 RESIGNED
GLENIS CHARLTON Feb 1952 British Director 2005-04-25 UNTIL 2008-02-13 RESIGNED
ROGER CANNON Nov 1955 British Director 2001-02-19 UNTIL 2004-11-22 RESIGNED
MRS ANN ELIZABETH BURRELL Dec 1962 British Director 2015-11-20 UNTIL 2017-07-12 RESIGNED
PROFESSOR JONATHAN FLETCHER BROWN Apr 1937 British Director 2005-08-01 UNTIL 2007-07-03 RESIGNED
ANNE BONNER Jul 1953 British Director 2007-05-11 UNTIL 2010-02-01 RESIGNED
MS CHARLOTTE HILARY BENNISON Mar 1952 British Director 2011-05-13 UNTIL 2014-06-20 RESIGNED
ALFRED JOSEF BENNETT Jan 1948 British Director 2004-07-06 UNTIL 2010-05-05 RESIGNED
ALAN GERALD BERNARD OLD Sep 1945 British Director 2001-02-19 UNTIL 2005-05-17 RESIGNED
JOHN BARRETT Jun 1958 British Director 2002-02-04 UNTIL 2005-01-31 RESIGNED
MR DOUGLAS STUART BALDERSTON Dec 1968 British Director 2021-03-12 UNTIL 2022-06-15 RESIGNED
MISS HELOISE VICTORIA ALLAN May 1985 British Director 2014-11-21 UNTIL 2019-12-10 RESIGNED
MR DAVID DUELL Dec 1952 British Director 2011-03-11 UNTIL 2015-10-31 RESIGNED
KATHLEEN DUNN Apr 1944 British Director 2001-02-19 UNTIL 2014-06-20 RESIGNED
ALISON MARY FISHER Jan 1951 British Director 2006-05-25 UNTIL 2007-11-01 RESIGNED
MISS DIANE SUSAN SHAKESPEARE Oct 1971 British Director 2008-11-21 UNTIL 2010-03-08 RESIGNED
MR PAUL RICHARDSON Jan 1964 British Director 2019-02-18 UNTIL 2019-09-13 RESIGNED
MICHAEL KEITH POWELL Jan 1951 British Director 2003-07-07 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nocn 2018-08-01 - 2022-07-31 Sheffield   Significant influence or control

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