One For All (UK) Ltd
- Company number
- 02714191
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 May 1992
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 May 1992 | 21 May 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 May 1992 | 21 May 1992 |
| TYLER, Thomas Craig | Director | 21 May 1992 | 24 Jan 1995 |
| BUYS, Menno Frederick | Director | 21 May 1992 | 1 Jul 1996 |
| VEREECKEN, Bruce Vincent | Director | 21 May 1992 | 1 Nov 1996 |
| VEREECKEN, Bruce Vincent | Secretary | 21 May 1992 | 1 Nov 1996 |
| GABRIELSEN, David Michael | Director | 24 Jan 1995 | 31 Dec 1998 |
| WADE-WEST, Christopher | Director | 1 Jan 1999 | 19 Jun 2000 |
| RADEMAKERS, Ludovicus Herman | Director | 19 Jun 2000 | 31 Oct 2001 |
| LEMS, Patrick | Director | 1 Nov 2001 | 27 Mar 2007 |
| HORNE, Denise Lynette | Director | 10 Apr 2001 | 31 Dec 2010 |
| VAN DE MUNT, Aart Jan | Director | 27 Mar 2007 | 1 Feb 2011 |
| BENNETT, Paul Joseph | Secretary | 1 Nov 1996 | 21 Nov 2019 |
| BENNETT, Paul Joseph | Director | 1 Jul 1996 | 21 Nov 2019 |
| HACKWORTH, Bryan Michael | Director | 21 Nov 2019 | 4 Sep 2025 |
| JENKE, Wade | Director | 31 Mar 2026 | |
| CARNIFAX, Richard | Director | 4 Sep 2025 | |
| ACAR, Orhan | Director | 1 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Universal Electronics B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 May 2017 |