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Companies/03214465

Oneadvanced Limited

Information technology consultancy activities · Birmingham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Advanced Business Software And Solutions 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 7629769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 28 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2015-09-09 · 7 yrs · Ceo
GM
Guy MillwardResigned director
Resigned 2015-05-08 · Finance Director
HL
Hilary LoweResigned secretary
Resigned 2011-03-25
BF
Barbara FirthResigned director
Resigned 2010-02-11 · 5 yrs · Finance Director
VM
Vinodka MurriaResigned director
Resigned 2010-02-11 · 5 yrs · Ceo
MB
Martin BollandResigned director
Resigned 2009-09-29 · Director
EC
Eric CaterResigned director
Resigned 2009-09-29 · Company Director
CC
Christopher ConwayResigned director
Resigned 2009-09-29 · Company Director
PG
Paul GibsonResigned secretaryResigned director
Resigned 2005-05-23 · 5 yrs
MT
Mark ThompsonResigned director
Resigned 2003-03-31 · 7 yrs · Director
AM
Adrienne MaddoxResigned secretary
Resigned 2002-06-19 · 2 yrs · Accountant
JM
Jonathan MoultonResigned director
Resigned 2002-04-15 · Director
EB
Edward BraniffResigned directorResigned secretary
Resigned 2002-02-01 · Chief Financial Officer
FT
Fiona TimothyResigned director
Resigned 2002-02-01 · 8 yrs · Director
MH
Michael HosieResigned directorResigned secretary
Resigned 1999-01-26 · 3 yrs · Finance Director
MH
Michael HarrisonResigned director
Resigned 1997-07-14 · 4 yrs · Managing Director
LF
Leon FattalResigned director
Resigned 1996-07-31 · 2 yrs · Computer Analyst
HM
Harry MenascheResigned director
Resigned 1996-07-31 · 3 yrs · Company Director
GW
Graham WallisResigned director
Resigned 1996-07-08 · 1 yr · Sales Manager
CE
Christopher EllisResigned directorResigned secretary
Resigned 1996-07-08 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active