VAUXHALL ONE
LONDON VAUXHALL ONE LIMITED

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Company number 08085649
Status Active
Incorporation Date 28 May 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address LAKER STAND, KENNINGTON OVAL, LONDON, SE11 5SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Philip Anthony as a director on 6 April 2017; Appointment of Mr James Clements as a director on 22 March 2017; Appointment of Mr Dror Danino-Forsyth as a director on 21 March 2017. The most likely internet sites of VAUXHALL ONE are www.vauxhall.co.uk, and www.vauxhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vauxhall One is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08085649. Vauxhall One has been working since 28 May 2012. The present status of the company is Active. The registered address of Vauxhall One is Laker Stand Kennington Oval London Se11 5ss. . BOARDMAN, Faith Rosemary is a Director of the company. CHIARELLA, Phillipe Giovanni is a Director of the company. CLEMENTS, James is a Director of the company. DANINO-FORSYTH, Dror is a Director of the company. DICKIE, Jason Douglas is a Director of the company. HOPKINS, Jack William is a Director of the company. HULMES, Richard John is a Director of the company. KELLY, Sharon is a Director of the company. PRETECIELE, Lauren Sylvia is a Director of the company. REICHERSTOVFER, Philip Lothar is a Director of the company. SHEIKH, Aseem is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary SEMPER, Andrew Giles has been resigned. Director ANTHONY, Philip has been resigned. Director DAVIES, Ross, Dr has been resigned. Director FOSTER, George has been resigned. Director HAWK, Claire Josephine has been resigned. Director HUGHES, Robin David has been resigned. Director LORETT, Jan Stefan has been resigned. Director MAHONY, Giselle Patricia has been resigned. Director MCCARRICK, Michael James has been resigned. Director MELDRUM, Jackie, Cllr has been resigned. Director SEMPER, Andrew Giles has been resigned. Director SETTLE, Michele has been resigned. Director TICE, Richard James Sunley has been resigned. Director TREADWAY, David Alan has been resigned. Director WILLMOTT, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOARDMAN, Faith Rosemary
Appointed Date: 30 May 2012
75 years old

Director
CHIARELLA, Phillipe Giovanni
Appointed Date: 28 May 2012
38 years old

Director
CLEMENTS, James
Appointed Date: 22 March 2017
47 years old

Director
DANINO-FORSYTH, Dror
Appointed Date: 21 March 2017
48 years old

Director
DICKIE, Jason Douglas
Appointed Date: 30 May 2012
53 years old

Director
HOPKINS, Jack William
Appointed Date: 16 July 2014
44 years old

Director
HULMES, Richard John
Appointed Date: 15 July 2015
76 years old

Director
KELLY, Sharon
Appointed Date: 15 January 2014
61 years old

Director
PRETECIELE, Lauren Sylvia
Appointed Date: 30 April 2013
46 years old

Director
REICHERSTOVFER, Philip Lothar
Appointed Date: 14 January 2016
49 years old

Director
SHEIKH, Aseem
Appointed Date: 28 May 2012
46 years old

Director
WIGZELL, Simon Laborda
Appointed Date: 16 July 2014
57 years old

Resigned Directors

Secretary
SEMPER, Andrew Giles
Resigned: 22 January 2016
Appointed Date: 28 May 2012

Director
ANTHONY, Philip
Resigned: 06 April 2017
Appointed Date: 15 July 2015
63 years old

Director
DAVIES, Ross, Dr
Resigned: 01 June 2016
Appointed Date: 28 May 2012
83 years old

Director
FOSTER, George
Resigned: 15 August 2016
Appointed Date: 04 December 2013
46 years old

Director
HAWK, Claire Josephine
Resigned: 07 November 2013
Appointed Date: 30 May 2012
54 years old

Director
HUGHES, Robin David
Resigned: 15 July 2015
Appointed Date: 25 February 2014
58 years old

Director
LORETT, Jan Stefan
Resigned: 14 January 2016
Appointed Date: 28 May 2012
75 years old

Director
MAHONY, Giselle Patricia
Resigned: 06 February 2017
Appointed Date: 08 July 2013
68 years old

Director
MCCARRICK, Michael James
Resigned: 01 June 2016
Appointed Date: 16 July 2014
46 years old

Director
MELDRUM, Jackie, Cllr
Resigned: 16 July 2014
Appointed Date: 30 May 2012
72 years old

Director
SEMPER, Andrew Giles
Resigned: 01 March 2016
Appointed Date: 28 May 2012
61 years old

Director
SETTLE, Michele
Resigned: 01 March 2017
Appointed Date: 15 January 2014
63 years old

Director
TICE, Richard James Sunley
Resigned: 22 April 2014
Appointed Date: 28 May 2012
61 years old

Director
TREADWAY, David Alan
Resigned: 15 July 2015
Appointed Date: 15 January 2014
75 years old

Director
WILLMOTT, Philip
Resigned: 19 January 2014
Appointed Date: 08 July 2013
45 years old

VAUXHALL ONE Events

06 Apr 2017
Termination of appointment of Philip Anthony as a director on 6 April 2017
28 Mar 2017
Appointment of Mr James Clements as a director on 22 March 2017
21 Mar 2017
Appointment of Mr Dror Danino-Forsyth as a director on 21 March 2017
14 Mar 2017
Termination of appointment of Michele Settle as a director on 1 March 2017
15 Feb 2017
Termination of appointment of Giselle Patricia Mahony as a director on 6 February 2017
...
... and 47 more events
26 Mar 2013
Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL United Kingdom on 26 March 2013
20 Dec 2012
Appointment of Jason Douglas Dickie as a director
23 Oct 2012
Appointment of Faith Rosemary Boardman as a director
23 Oct 2012
Appointment of Claire Josephine Hawk as a director
28 May 2012
Incorporation