O L DEC 16 LIMITED

Company number 02867468

39 officers / 37 resignations

HUBBLE, Stephen Edward

• Correspondence address: Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom, TN14 7LU
• Role: Secretary
• Appointed on: 7 December 2010
• Nationality: British

HUBBLE, Stephen Edward

• Correspondence address: Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom, TN14 7LU
• Role: Director
• Date of birth: May 1960
• Appointed on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 31 January 2002
• Nationality: British

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 22 December 1995
• Nationality: British

DANIEL, Irina Marsovna

• Correspondence address: Flat 1, 9 Cromwell Place, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 8 January 2008
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Secretary

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 30 April 2005
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Investment Banker

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Investment Banker

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 11 May 2001
• Nationality: British

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 12 September 2006
• Nationality: British

WALL, James Cameron

• Correspondence address: Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 7 December 2010
• Nationality: British

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 9 August 1996
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1993
• Resigned on: 1 November 1994

AIKEN, Neil Gordon

• Correspondence address: Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 October 1995
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARKER, Nicholas David

• Correspondence address: Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 February 1998
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEEBEE, Michael Christopher

• Correspondence address: 29 Watford Road, Radlett, Herts, WD7 8LG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BEEVER, David Milton Maxwell

• Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 6 December 1993
• Resigned on: 13 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BIRCH, Richard Alastair

• Correspondence address: Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 July 2001
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 October 2009
• Resigned on: 7 December 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 1 November 1993
• Resigned on: 11 November 1993
• Nationality: British

EABORN, Gary Nigel

• Correspondence address: Flat 7, 61 Kensington Gardens Square, London, W2 9BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 November 1993
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Solicitor

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 October 2004
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

HARDWICK, Michael Robert

• Correspondence address: The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 December 1993
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Investment Banker

HEASMAN, David Paul

• Correspondence address: 73 Honeybrook Road, Clapham, London, SW12 0DL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Investment Banker

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 November 1993
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

LEVY, Anthony David

• Correspondence address: Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 January 2006
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOWE, William Nairn

• Correspondence address: Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 March 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 November 1993
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MCCARTHY, Michelle Paula

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 9 March 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MYALL, Paul Geoffrey

• Correspondence address: 10 Latimer Road, Wimbledon, London, SW19 1EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 December 1995
• Resigned on: 12 February 1998
• Nationality: New Zealander/British
• Occupation: Financial Controller

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 1 Windermere Road, Ealing, London, W5 4TJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 February 1998
• Resigned on: 2 July 2001
• Nationality: Irish
• Occupation: Financial Controller

OZANNE, Julian Victor

• Correspondence address: 35 The Dene, Oak Lane, Sevenoaks, Kent, TN13 1PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 November 1993
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Investment Banker

READ, Philip David

• Correspondence address: 35 Elwill Way, Beckenham, Kent, BR3 3AB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 December 1993
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 1 November 1993
• Resigned on: 11 November 1993
• Nationality: British