OFFICE 1 LIMITED

Company summary

Company number: 02846160
Status: DISSOLVED
Incorporated / age: 19 August 199330 years
Registered office: Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aishalton, Church Path, Ash Vale, Aldershot, GU12 5BG, England
Nature of business
Activities of head offices
Previous company names
OFFICE MART LIMITED
OFFICEMART EUROPE LIMITED
QUANTUMRULE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUSSEY, Stewart Roland ACTIVE	Director	22 Dec 2020		England	February 1958	Aishalton,, Church Path, Ash Vale, Aldershot, GU12 5BG, England
DAVIES, John Arthur RESIGNED	Secretary	01 Feb 2000	31 Oct 2007			1 Jutland Crescent, Andover, Hampshire, SP10 4NB
HILLS, Jacqueline Susan RESIGNED	Secretary	31 Oct 2007	12 Nov 2019			501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN
PECK, Raymond Charles RESIGNED	Secretary	17 Sep 1993	21 May 1996			14 King Street, Delph, Oldham, Lancashire, OL3 5DQ
YOUNG, Jeremy Martin Robert RESIGNED	Secretary	21 May 1996	31 Jan 2000			Westglebe, Vicarage Road, Yateley, Hampshire, GU46 7QS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Aug 1993	17 Sep 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
BESSE, Denis RESIGNED	Director	31 May 2001	02 Jun 2003		June 1957	3 Rue Du Belvedere, Boulogne, 92100, France
BIRKS, Peter Geoffrey RESIGNED	Director	02 Jun 2003	02 Nov 2006	United Kingdom	August 1963	Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ
CALDWELL, Graham Neil RESIGNED	Director	04 Oct 1993	20 May 1997		September 1957	Gravelly Bank Barn, Rodsley Lane, Yeaveley, Derbyshire, DE6 2DT
CHANTRAINE, Bernard RESIGNED	Director	23 Nov 1995	18 Mar 1999		August 1939	77 Boulevard Suchet, Paris, 75016, France
COWAN, Roy David RESIGNED	Director	18 Mar 1999	31 Dec 2000	United Kingdom	November 1935	1 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE
DELAHOUSSE, Yves RESIGNED	Director	04 Oct 1993	18 Mar 1999		February 1949	Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, F69280, France
GUILBERT, Andre, Monsieur RESIGNED	Director	17 Sep 1993	01 Dec 1998		February 1932	La Forestiere-Route Manon, Montgresin, 60560 Orry La Ville, FOREIGN, France
HORN, Michael Leslie RESIGNED	Director	02 Nov 2006	13 Apr 2018	United Kingdom	July 1970	501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN
LEE, Christopher John Ralph RESIGNED	Director	18 Mar 1999	15 Sep 2000		November 1951	16 Barrett Road, Fetcham, Surrey, KT22 9HL
MAHE, Loic RESIGNED	Director	18 Mar 1999	03 Apr 2001		November 1955	26 Bis Allee Du Perruchet, Le Pecq, F-78230, France
MAHONEY, Christopher Terence RESIGNED	Director	12 Mar 2001	21 Sep 2004	United Kingdom	January 1952	1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX
MARTIN, Pascal Guy RESIGNED	Director	18 Nov 2002	02 Jun 2003		March 1957	23 Avenue Emile, Montmorency, 95160, France
MASLEN, Neil David RESIGNED	Director	25 Oct 2016	26 Mar 2019	Germany	December 1972	501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN
MELLORS, Niall Fraser RESIGNED	Director	18 Mar 1999	31 May 2001	Gbr	May 1961	20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE
MOORE, John RESIGNED	Director	02 Nov 2006	06 Jan 2015	United Kingdom	July 1960	501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN
MOSELEY, Elizabeth Violet RESIGNED	Director	06 Jan 2015	25 Oct 2016	England	January 1963	501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN
PAUZE, Jean Charles RESIGNED	Director	10 Dec 1998	18 Oct 2002		July 1947	13 Quai Mullenheim, Strasbourg, FOREIGN, France
PERRI, Salvatore RESIGNED	Director	18 Mar 1999	18 Oct 2002		December 1962	4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France
RENTMEESTERS, Bart RESIGNED	Director	15 Sep 2000	30 May 2003		April 1956	Homelands, Sparkford Road, Winchester, Hampshire, SO22 4NN
USUNIER, Jean Francois Maurice RESIGNED	Director	04 Oct 1993	23 Nov 1995		July 1950	14 Rue Des Pavillons, Puteaux, 92800, France
VALE, Robert Curtis Henry RESIGNED	Director	02 Jun 2003	04 May 2005		May 1956	Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium
VAN KALDEKERKEN, Rudolph RESIGNED	Director	02 Jun 2003	10 Jul 2006		March 1950	Willcherstrasse 26, Meerbusch, 40670, Germany
WALBY, Michael William RESIGNED	Director	26 Sep 2018	30 Aug 2019	Ireland	June 1973	501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN
WESSEL, Ernst RESIGNED	Director	02 Jun 2003	27 Jun 2008		April 1963	2873 Banyan Blvd. Circ. Nw, Boca Raton, 33431, United States Of America
WISEMAN, Graham RESIGNED	Director	11 Jun 2019	22 Dec 2020	England	November 1946	Aishalton,, Church Path, Ash Vale, Aldershot, GU12 5BG, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	19 Aug 1993	17 Sep 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

HUSSEY, Stewart Roland ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: England
Date of birth: February 1958
Address: Aishalton,, Church Path, Ash Vale, Aldershot, GU12 5BG, England

DAVIES, John Arthur RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 31 Oct 2007
Address: 1 Jutland Crescent, Andover, Hampshire, SP10 4NB

HILLS, Jacqueline Susan RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 12 Nov 2019
Address: 501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN

PECK, Raymond Charles RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 21 May 1996
Address: 14 King Street, Delph, Oldham, Lancashire, OL3 5DQ

YOUNG, Jeremy Martin Robert RESIGNED
Role: Secretary
Appointed on: 21 May 1996
Resigned on: 31 Jan 2000
Address: Westglebe, Vicarage Road, Yateley, Hampshire, GU46 7QS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1993
Resigned on: 17 Sep 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BESSE, Denis RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 02 Jun 2003
Date of birth: June 1957
Address: 3 Rue Du Belvedere, Boulogne, 92100, France

BIRKS, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ

CALDWELL, Graham Neil RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 20 May 1997
Date of birth: September 1957
Address: Gravelly Bank Barn, Rodsley Lane, Yeaveley, Derbyshire, DE6 2DT

CHANTRAINE, Bernard RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 18 Mar 1999
Date of birth: August 1939
Address: 77 Boulevard Suchet, Paris, 75016, France

COWAN, Roy David RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 1 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE

DELAHOUSSE, Yves RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 18 Mar 1999
Date of birth: February 1949
Address: Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, F69280, France

GUILBERT, Andre, Monsieur RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 01 Dec 1998
Date of birth: February 1932
Address: La Forestiere-Route Manon, Montgresin, 60560 Orry La Ville, FOREIGN, France

HORN, Michael Leslie RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN

LEE, Christopher John Ralph RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 15 Sep 2000
Date of birth: November 1951
Address: 16 Barrett Road, Fetcham, Surrey, KT22 9HL

MAHE, Loic RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 03 Apr 2001
Date of birth: November 1955
Address: 26 Bis Allee Du Perruchet, Le Pecq, F-78230, France

MAHONEY, Christopher Terence RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX

MARTIN, Pascal Guy RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 02 Jun 2003
Date of birth: March 1957
Address: 23 Avenue Emile, Montmorency, 95160, France

MASLEN, Neil David RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 26 Mar 2019
Country of Residence: Germany
Date of birth: December 1972
Address: 501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN

MELLORS, Niall Fraser RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 31 May 2001
Country of Residence: Gbr
Date of birth: May 1961
Address: 20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE

MOORE, John RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN

MOSELEY, Elizabeth Violet RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 25 Oct 2016
Country of Residence: England
Date of birth: January 1963
Address: 501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN

PAUZE, Jean Charles RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 18 Oct 2002
Date of birth: July 1947
Address: 13 Quai Mullenheim, Strasbourg, FOREIGN, France

PERRI, Salvatore RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 18 Oct 2002
Date of birth: December 1962
Address: 4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France

RENTMEESTERS, Bart RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 May 2003
Date of birth: April 1956
Address: Homelands, Sparkford Road, Winchester, Hampshire, SO22 4NN

USUNIER, Jean Francois Maurice RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 23 Nov 1995
Date of birth: July 1950
Address: 14 Rue Des Pavillons, Puteaux, 92800, France

VALE, Robert Curtis Henry RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 04 May 2005
Date of birth: May 1956
Address: Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium

VAN KALDEKERKEN, Rudolph RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 10 Jul 2006
Date of birth: March 1950
Address: Willcherstrasse 26, Meerbusch, 40670, Germany

WALBY, Michael William RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 30 Aug 2019
Country of Residence: Ireland
Date of birth: June 1973
Address: 501, Beaumont Leys Lane, Leicester, Leics, LE4 2BN

WESSEL, Ernst RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 27 Jun 2008
Date of birth: April 1963
Address: 2873 Banyan Blvd. Circ. Nw, Boca Raton, 33431, United States Of America

WISEMAN, Graham RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: November 1946
Address: Aishalton,, Church Path, Ash Vale, Aldershot, GU12 5BG, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Aug 1993
Resigned on: 17 Sep 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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