1GLOBAL OPERATIONS (UK) LIMITED

Company summary

Company number: 08063060
Status: ACTIVE
Incorporated / age: 9 May 201214 years
Registered office: 109-111 Farringdon Road, London, EC1R 3BW, England
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 15:42 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
109-111 Farringdon Road, London, EC1R 3BW, England
Nature of business
Other telecommunications activities
Previous company names
TRURECORD LIMITED
TRU OBSIDIAN LIMITED
TRUPHONE NEWCO LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AL QATAMI, Yousef ACTIVE	Director	25 Sep 2026		England	November 1992	109-111, Farringdon Road, London, EC1R 3BW, England
CHAPMAN, Rachel Lorraine RESIGNED	Secretary	15 Sep 2020	24 Nov 2022			C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
JONES, Ian Charles RESIGNED	Secretary	09 Dec 2016	12 Sep 2019			25, Canada Square, Canary Wharf, London, E14 5LQ
MAPPLEDORAM, Gregory RESIGNED	Secretary	09 May 2012	09 Dec 2016			4, Royal Mint Court, London, EC3N 4HJ, United Kingdom
PALMER, Elizabeth RESIGNED	Secretary	12 Sep 2019	28 Aug 2020			25, Canada Square, Canary Wharf, London, E14 5LQ
RASDALL, Carla Lynn RESIGNED	Secretary	01 Sep 2023	03 Sep 2024			109-111, Farringdon Road, London, EC1R 3BW, England
HALL, Adam Christian Roderick RESIGNED	Director	30 Sep 2019	09 Sep 2022	England	June 1968	C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
JONES, Ian Charles RESIGNED	Director	09 Dec 2016	12 Sep 2019	England	July 1962	25, Canada Square, Canary Wharf, London, E14 5LQ
KNIGHT, Dina RESIGNED	Director	30 Sep 2019	30 Nov 2022	England	January 1965	C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
KOC, Hakan RESIGNED	Director	13 Feb 2023	07 Nov 2025	United Kingdom	May 1984	109-111, Farringdon Road, London, EC1R 3BW, England
KOUSSIOS, Pyrros Dimitrios RESIGNED	Director	13 Feb 2023	25 Sep 2026	Switzerland	November 1965	109-111, Farringdon Road, London, EC1R 3BW, England
MAPPLEDORAM, Gregory Richard RESIGNED	Director	09 May 2012	09 Dec 2016	United Kingdom	May 1971	4, Royal Mint Court, London, EC3N 4HJ, United Kingdom
ODENHOVEN, Hendrikus Bernardus RESIGNED	Director	30 Sep 2019	13 Feb 2023	Netherlands	March 1962	25, Cabot Square, London, E14 4QZ, England
ROBERTSON, Stephen James RESIGNED	Director	09 May 2012	28 Jan 2016	United Kingdom	April 1958	4, Royal Mint Court, London, EC3N 4HJ, United Kingdom
STEFFENS, Ralph RESIGNED	Director	28 Jan 2016	12 Aug 2022	England	June 1967	C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

AL QATAMI, Yousef ACTIVE
Role: Director
Appointed on: 25 Sep 2026
Country of Residence: England
Date of birth: November 1992
Address: 109-111, Farringdon Road, London, EC1R 3BW, England

Filing history

Timeline

People with significant control

Charges

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