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Companies/02257022

One Two Agency Ltd

Private Limited Company · Leyland

ActiveUnited KingdomIncorporated 1988Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-20 · No cessation recorded

Source record 129236626
Show 3 ceased records
RG
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-20

Source record 128726865
PM
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-20

Source record 128726866
PL
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-20

Source record 128726867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BG
Bernadette GorrellCurrent director
Appointed 2017-07-01 · 9 yrs · Finance Director
+5 others
TL
Timothy LowellCurrent director
Appointed 2016-07-26 · 10 yrs · Director
+4 others
EH
Elisabeth HindleCurrent director
Appointed 2016-07-26 · 10 yrs · Director
+4 others
Show 7 historical appointments
BG
Bernadette GorrellResigned secretary
Resigned 2000-03-01 · 20 yrs
CS
Christina ShennanResigned secretary
Resigned 1996-07-01 · 3 yrs · Public Relations Consultant
PL
Paul LeeksResigned directorResigned secretary
Resigned 1996-07-01 · 24 yrs · Public Relations Consultant
PM
Paul MoreyResigned director
Resigned 1994-09-01 · 25 yrs · Public Relations Consultant
PM
Paul MoreyResigned secretary
Resigned 1991-10-16 · 2 yrs
RG
Ronald GlasgowResigned director
Resigned 1991-10-16 · 28 yrs · Public Relations Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active