The ONE Account Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• The Royal Bank of Scotland Plc
  ownership of shares 75-100% voting rights 75-100%

Officers (36)

• Fordham, Bradley Director · appointed 2024
• Nimmo, Stuart Robert Director · appointed 2021
• Sard Bauza, Miguel Former Director · appointed 2020 · resigned 2024
• Fielding, Joanna Claire Former Director · appointed 2020 · resigned 2021
• Haley, Roderick Albert Former Director · appointed 2019 · resigned 2020
• Baird, Marie Claire, Director Former Director · appointed 2018 · resigned 2019
• Larkin, Michael Former Director · appointed 2014 · resigned 2018
• Mcintyre, Gillian Lawson Former Secretary · appointed 2013 · resigned 2015
• Putnam, Daniel John Former Secretary · appointed 2010 · resigned 2013
• Matheson, Leslie Durno Former Director · appointed 2010 · resigned 2020
• Davis, Fiona Lesley Former Director · appointed 2009 · resigned 2014
• Macarthur, Neil Clark Former Secretary · appointed 2008 · resigned 2010
• Lewis, Derek John Former Secretary · appointed 2007 · resigned 2008
• Donaldson, Craig Francis Former Director · appointed 2007 · resigned 2009
• Evans, Darrell Paul Former Director · appointed 2007 · resigned 2010
• Blair, Lorraine May Former Secretary · appointed 2006 · resigned 2007
• Shaw, Peter Anderson Former Director · appointed 2004 · resigned 2010
• Cunningham, Angela Mary Former Secretary · appointed 2004 · resigned 2006
• Thomas, Marina Louise Former Secretary · appointed 2004 · resigned 2004
• Sullivan, Christopher Paul Former Director · appointed 2004 · resigned 2007
• Williamson, Finlay Ferguson Former Director · appointed 2001 · resigned 2006
• Gadhia, Jayne-Anne Former Director · appointed 2001 · resigned 2007
• Wade, Timothy Cardwell Former Director · appointed 2001 · resigned 2001
• LEA, John Albert Former Secretary · appointed 2000 · resigned 2004
• Mccallum, Gordon Douglas Former Director · appointed 2000 · resigned 2001
• Johnson, Peter Thomas Former Director · appointed 1999 · resigned 2000
• Gorman, William Richard Former Director · appointed 1999 · resigned 2001
• Mcluskie, Norman Cardie Former Director · appointed 1999 · resigned 2004
• Thompson, Trevor James Former Director · appointed 1998 · resigned 1999
• Hodkinson, Keith George Former Director · appointed 1998 · resigned 2004
• Dyer, David Norman Former Director · appointed 1997 · resigned 2007
• Schwartz, Jonathan Eliot Former Director · appointed 1997 · resigned 1997
• Mckean, Alan Wallace Former Secretary · appointed 1997 · resigned 2000
• Schofield, George Anthony Former Director · appointed 1997 · resigned 1999
• Murphy, Stephen Thomas Matthew Former Director · appointed 1997 · resigned 2000
• Sinclair, Stuart William Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.