ONE AWARDS
PETERLEE OPEN COLLEGE NETWORK NORTH EAST REGION OPEN COLLEGE NETWORK (TROCN)

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Company number 04042215
Status Active
Incorporation Date 24 July 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1 PALMER ROAD, SOUTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HU
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Gary Cumiskey as a director on 9 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONE AWARDS are www.one.co.uk, and www.one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. One Awards is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04042215. One Awards has been working since 24 July 2000. The present status of the company is Active. The registered address of One Awards is 1 Palmer Road South West Industrial Estate Peterlee County Durham Sr8 2hu. . COOK, Linden is a Secretary of the company. ALLAN, Heloise Victoria is a Director of the company. BURRELL, Ann Elizabeth is a Director of the company. GRIFFIN, Lesley Patricia is a Director of the company. HALL, David is a Director of the company. HARDY, Nigel William is a Director of the company. HARRETT, Nigel Robert is a Director of the company. MCCARTNEY, Alaine is a Director of the company. SHIEL, Gillian is a Director of the company. STONELL, Peter is a Director of the company. WHITE, Christopher Ben, Dr is a Director of the company. WOODWARD, Les is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director BARRETT, John has been resigned. Director BELL, Alan has been resigned. Director BENNETT, Alfred Josef has been resigned. Director BENNISON, Charlotte Hilary has been resigned. Director BONNER, Anne has been resigned. Director BROWN, Jonathan Fletcher, Professor has been resigned. Director CANNON, Roger has been resigned. Director CHARLTON, Glenis has been resigned. Director CUMISKEY, Gary has been resigned. Director CUNNINGHAM, Harry James has been resigned. Director DUELL, David has been resigned. Director DUNN, Kathleen has been resigned. Director FARLEY, Sarah Elizabeth has been resigned. Director FISHER, Alison Mary has been resigned. Director HOGG, John has been resigned. Director INGLESON, John Stuart has been resigned. Director IRELAND, Minna has been resigned. Director KEARNEY, Susan has been resigned. Director KING, William, Dr has been resigned. Director KNIGHT, David, Dr has been resigned. Director LINDSAY, Mary has been resigned. Director LINDSAY, Mary has been resigned. Director LOUGHLIN, Kevin John has been resigned. Director MORTON, Sandra Anne has been resigned. Director OLD, Alan Gerald Bernard has been resigned. Director POWELL, Michael Keith has been resigned. Director ROONEY, Marie has been resigned. Director SHAKESPEARE, Diane Susan has been resigned. Director SMITHERINGALE, Lesley has been resigned. Director SNOWDON, Ray has been resigned. Director STOKES, Joanna has been resigned. Director THOMPSON, Mark Andrew has been resigned. Director VENABLES, Julian Stuart Rowland has been resigned. Director WALDRON, George has been resigned. Director WALLIS, Bernadette Mary has been resigned. Director WHALEY, Patricia has been resigned. Director WHALEY, Patricia has been resigned. Director WRIGHT, Stephen Andrew has been resigned. Director YOUNG, Edward Thomas has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
COOK, Linden
Appointed Date: 19 February 2001
Director
ALLAN, Heloise Victoria
Appointed Date: 21 November 2014
40 years old
Director
BURRELL, Ann Elizabeth
Appointed Date: 20 November 2015
62 years old
Director
GRIFFIN, Lesley Patricia
Appointed Date: 20 June 2014
68 years old
Director
HALL, David
Appointed Date: 23 May 2014
59 years old
Director
HARDY, Nigel William
Appointed Date: 10 May 2013
60 years old
Director
HARRETT, Nigel Robert
Appointed Date: 25 May 2012
61 years old
Director
MCCARTNEY, Alaine
Appointed Date: 10 May 2013
62 years old
Director
SHIEL, Gillian
Appointed Date: 05 October 2012
66 years old
Director
STONELL, Peter
Appointed Date: 24 April 2015
79 years old
Director
WHITE, Christopher Ben, Dr
Appointed Date: 20 November 2015
46 years old
Director
WOODWARD, Les
Appointed Date: 10 June 2016
61 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 19 February 2001
Appointed Date: 24 July 2000
Director
BARRETT, John
Resigned: 31 January 2005
Appointed Date: 04 February 2002
67 years old
Director
BELL, Alan
Resigned: 20 June 2014
Appointed Date: 19 February 2001
86 years old
Director
BENNETT, Alfred Josef
Resigned: 05 May 2010
Appointed Date: 06 July 2004
77 years old
Director
BENNISON, Charlotte Hilary
Resigned: 20 June 2014
Appointed Date: 13 May 2011
73 years old
Director
BONNER, Anne
Resigned: 01 February 2010
Appointed Date: 11 May 2007
72 years old
Director
BROWN, Jonathan Fletcher, Professor
Resigned: 03 July 2007
Appointed Date: 01 August 2005
88 years old
Director
CANNON, Roger
Resigned: 22 November 2004
Appointed Date: 19 February 2001
69 years old
Director
CHARLTON, Glenis
Resigned: 13 February 2008
Appointed Date: 25 April 2005
73 years old
Director
CUMISKEY, Gary
Resigned: 09 December 2016
Appointed Date: 20 November 2015
57 years old
Director
CUNNINGHAM, Harry James
Resigned: 10 March 2016
Appointed Date: 25 May 2012
67 years old
Director
DUELL, David
Resigned: 31 October 2015
Appointed Date: 11 March 2011
72 years old
Director
DUNN, Kathleen
Resigned: 20 June 2014
Appointed Date: 19 February 2001
81 years old
Director
FARLEY, Sarah Elizabeth
Resigned: 30 November 2005
Appointed Date: 19 February 2001
62 years old
Director
FISHER, Alison Mary
Resigned: 01 November 2007
Appointed Date: 25 May 2006
74 years old
Director
HOGG, John
Resigned: 11 May 2007
Appointed Date: 19 February 2001
71 years old
Director
INGLESON, John Stuart
Resigned: 19 February 2001
Appointed Date: 25 July 2000
78 years old
Director
IRELAND, Minna
Resigned: 31 October 2015
Appointed Date: 01 July 2001
77 years old
Director
KEARNEY, Susan
Resigned: 30 November 2005
Appointed Date: 01 October 2001
67 years old
Director
KING, William, Dr
Resigned: 03 June 2004
Appointed Date: 04 June 2001
77 years old
Director
KNIGHT, David, Dr
Resigned: 22 October 2010
Appointed Date: 01 August 2005
65 years old
Director
LINDSAY, Mary
Resigned: 23 March 2012
Appointed Date: 21 April 2010
64 years old
Director
LINDSAY, Mary
Resigned: 21 April 2010
Appointed Date: 21 April 2010
64 years old
Director
LOUGHLIN, Kevin John
Resigned: 21 May 2012
Appointed Date: 07 June 2010
73 years old
Director
MORTON, Sandra Anne
Resigned: 23 July 2012
Appointed Date: 21 April 2010
68 years old
Director
OLD, Alan Gerald Bernard
Resigned: 17 May 2005
Appointed Date: 19 February 2001
80 years old
Director
POWELL, Michael Keith
Resigned: 30 November 2005
Appointed Date: 07 July 2003
74 years old
Director
ROONEY, Marie
Resigned: 10 June 2016
Appointed Date: 20 June 2014
71 years old
Director
SHAKESPEARE, Diane Susan
Resigned: 08 March 2010
Appointed Date: 21 November 2008
54 years old
Director
SMITHERINGALE, Lesley
Resigned: 16 September 2002
Appointed Date: 19 February 2001
59 years old
Director
SNOWDON, Ray
Resigned: 21 November 2014
Appointed Date: 21 July 2006
59 years old
Director
STOKES, Joanna
Resigned: 15 August 2014
Appointed Date: 10 May 2013
55 years old
Director
THOMPSON, Mark Andrew
Resigned: 25 May 2006
Appointed Date: 30 November 2005
61 years old
Director
VENABLES, Julian Stuart Rowland
Resigned: 10 April 2002
Appointed Date: 04 June 2001
75 years old
Director
WALDRON, George
Resigned: 23 March 2015
Appointed Date: 25 May 2012
68 years old
Director
WALLIS, Bernadette Mary
Resigned: 10 June 2016
Appointed Date: 11 May 2007
71 years old
Director
WHALEY, Patricia
Resigned: 10 May 2013
Appointed Date: 21 July 2006
77 years old
Director
WHALEY, Patricia
Resigned: 30 November 2005
Appointed Date: 07 July 2003
77 years old
Director
WRIGHT, Stephen Andrew
Resigned: 01 November 2012
Appointed Date: 11 May 2007
61 years old
Director
YOUNG, Edward Thomas
Resigned: 20 June 2014
Appointed Date: 21 April 2010
72 years old
Director
EVERDIRECTOR LIMITED
Resigned: 19 February 2001
Appointed Date: 24 July 2000

ONE AWARDS Events

09 Mar 2017
Full accounts made up to 31 July 2016
21 Dec 2016
Termination of appointment of Gary Cumiskey as a director on 9 December 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Jun 2016
Appointment of Mr Les Woodward as a director on 10 June 2016
...
... and 165 more events
17 Apr 2001
Director resigned
26 Jan 2001
Memorandum and Articles of Association
26 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Aug 2000
New director appointed
24 Jul 2000
Incorporation

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