OLDCO (NO.1) LIMITED

Company number 01565718

24 officers / 21 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 22 December 2008
• Nationality: British

BOBBY, Christopher Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: April 1966
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TEALE, Susan Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: October 1962
• Appointed on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BIRRELL, Christopher Ros Stewart

• Correspondence address: 25 Turret Grove, Clapham, London, SW4 0ES
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 8 April 1993
• Nationality: United Kingdom

COLE, Simon Lawrence Vernon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British

COLE, Simon Lawrence Vernon

• Correspondence address: 10 Clarence Road, Wimbledon, London, SW19 8QE
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 28 February 2000
• Nationality: British

WHITECHAPEL CORPORATE SECRETARY LIMITED

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 22 December 2008

WHITECHAPEL CORPORATE SECRETARY LIMITED

• Correspondence address: 100 Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 19 June 2007

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 2008
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Fd

BIRRELL, Christopher Ros Stewart

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BIRRELL, Christopher Ros Stewart

• Correspondence address: 25 Turret Grove, Clapham, London, SW4 0ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 April 1993
• Resigned on: 28 February 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

BODEN, George

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BODEN, George

• Correspondence address: Flat 4, 4 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 July 1992
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Insurance Broker

CLARK, James Albert

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Insurance Broker

COLE, Simon Lawrence Vernon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Chartered Secretary

GRAY, Peter

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Insurance Pensions Consultant

HARVEY, Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 April 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Antony Vincent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 December 2008
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEYS, Anthony James

• Correspondence address: 63 Pont Street, London, SW1X 0BD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 July 1992
• Resigned on: 8 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POUPART-LAFARGE, Bertrand

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 December 2013
• Resigned on: 14 July 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

STEEPLES, Howard

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Insurance Broker

VINTEN, Duncan James Gordon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Insurance Broker

WHITECHAPEL CORPORATE DIRECTOR LIMITED

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 14 April 2008
• Resigned on: 18 December 2008

WHITECHAPEL CORPORATE DIRECTOR LIMITED

• Correspondence address: 100 Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 28 February 2000
• Resigned on: 19 June 2007