OLD LODGE (HOLDINGS) LIMITED

Company number 00554008

23 officers / 19 resignations

MUNDAY, Andrew Mark

• Correspondence address: Suite 2, West Hill House, West Hill, Epsom, Surrey, England, KT19 8JD
• Role (Active): Secretary
• Appointed on: 29 April 2016

FRENCH, Patricia Jane

• Correspondence address: Suite 2,, West Hill House West Hill, Epsom, Surrey, United Kingdom, KT19 8JD
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 25 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCULLOUGH, Rivkah Hazel

• Correspondence address: Suite 2, West Hill House, West Hill, Epsom, Surrey, England, KT19 8JD
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Portfolio Executive

MUNDAY, Andrew Mark

• Correspondence address: Suite 2, West Hill House, West Hill, Epsom, Surrey, England, KT19 8JD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

CALLAM, Alec Albert

• Correspondence address: 47 Marbles Way, Tadworth, Surrey, KT20 5LQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 21 April 2005
• Nationality: British

CALLAM, Alec Albert

• Correspondence address: 47 Marbles Way, Tadworth, Surrey, KT20 5LQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 May 1992
• Nationality: British

FOSTER, Peter Anthony

• Correspondence address: 23 Harvestside, Horley, Surrey, RH6 9UH
• Role (Resigned): Secretary
• Appointed on: 31 May 1992
• Resigned on: 30 September 1993
• Nationality: British

FRENCH, Patricia Jane

• Correspondence address: Suite 2,, West Hill House West Hill, Epsom, Surrey, United Kingdom, KT19 8JD
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 29 April 2016
• Nationality: British
• Occupation: Managing Director

SALTER, Huw David John

• Correspondence address: La Petite Hougue, Rue De La Hougue, Castel, Guernsey, GY5 7EA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Lawyer

ARCHARD, Timothy Paul Lenfestey

• Correspondence address: PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 December 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

BALDOCK, Richard Michael

• Correspondence address: 112 Bodley Road, New Malden, KT3 5QH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 December 2008
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

GABRIEL, Emily Joan

• Correspondence address: PO BOX 472, St Peters House, Le Bordage St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 January 2012
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

GLATTER, Robert

• Correspondence address: 41 Downage, London, NW4 1AS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 28 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Alan Philip

• Correspondence address: 4 Heathfield Road, Bushey, Hertfordshire, WD23 2LJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 November 2004
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRIS, David Laurence

• Correspondence address: 117 Alleyn Park, London, SE21 8AA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 February 2005
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIBBERDINE, Stuart

• Correspondence address: 38 Alleyn Road, Dulwich, London, SE21 8AL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 28 April 2003
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Chartered Surveyor

PENNEY, Andrew Jonathan Hughes

• Correspondence address: 22 Beaconsfield Road, London, United Kingdom, SE3 7LZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 December 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALTER, Huw David John

• Correspondence address: La Petite Hougue, Rue De La Hougue, Castel, Guernsey, GY5 7EA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 June 2005
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Lawyer

SYMONS, Cyril Isadore

• Correspondence address: Edifico El Trilia, Attico 2-6 Etage Planta B, Nargol, St Julia De Loria, Principality Of Andorra, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1913
• Appointed on: 12 June 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Retired Company Director

SYMONS, Jonathan Justin Selig

• Correspondence address: 17 Shirley Heights, Wallington, Surrey, SM6 9QD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 December 1991
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Christopher Paul

• Correspondence address: Meadow View, Mount Row, St Peter Port, Guernsey, Channel Islands
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 August 1995
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Banker

FIRST BOARD LIMITED

• Correspondence address: PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
• Role (Resigned): Director
• Appointed on: 28 April 2003
• Resigned on: 1 April 2019

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: CORPORATE DIRECTOR
• Place registered: GUERNSEY
• Registration number: 18735

SECOND BOARD LIMITED

• Correspondence address: PO BOX 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
• Role (Resigned): Director
• Appointed on: 8 July 2011
• Resigned on: 1 April 2019

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: CORPORATE DIRECTOR
• Place registered: GUERNSEY
• Registration number: 18755