OLDPBIMS LIMITED

Company number 03255735

29 officers / 26 resignations

WILLSHER, Gerard Richard

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role: Secretary
• Appointed on: 16 May 2008
• Nationality: British
• Occupation: Company Director

HIGGINSON, Ryan John

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
• Role: Director
• Date of birth: September 1973
• Appointed on: 28 February 2018
• Nationality: English
• Country of residence: England
• Occupation: Vice President

WILLSHER, Gerard Richard

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role: Director
• Date of birth: January 1967
• Appointed on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Michael

• Correspondence address: 735 Staines Road, Bedfont, Feltham, Middlesex, TW14 8PF
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Accountant

KERR, Alastair John

• Correspondence address: 22 Threlfall Drive, Bewdley, Worcestershire, DY12 1HU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Chartered Accountant

TRAYFORD, Richard Adrian

• Correspondence address: East Harwood, Timberscombe, Somerset, TA24 7UR
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Business Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1996
• Resigned on: 23 September 1996

ABI-KARAM, Leslie

• Correspondence address: 631 Long Ridge Road, River Oaks #48, Stamford, Usa, CT 06902
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 May 2008
• Resigned on: 28 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

AHLBORN, Karl Anders

• Correspondence address: 16 Hanbury Drive, London, N21 1SZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 February 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

BUCHAN, Graeme

• Correspondence address: Paddock End, 10 The Paddock, Haslemere, Surrey, GU27 1HB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 December 2004
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLESWORTH, Daniel Albert

• Correspondence address: The Hollies, 17 Maple Leaf Drive, Sidcup, Kent, DA15 8WG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 December 2004
• Resigned on: 16 May 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLESWORTH, Gregory

• Correspondence address: 17 Maple Leaf Drive, The Hollies, Sidcup, Kent, DA15 8WG
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 October 2006
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLESWORTH JNR, Daniel

• Correspondence address: 13 Maple Leaf Drive, The Hollies, Sidcup, Kent, DA15 8WG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 October 2006
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEN OUDEN, Gerrit Herman

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 May 2013
• Resigned on: 27 April 2015
• Nationality: Netherlands
• Country of residence: England
• Occupation: Managing Director

DENNEY, David Roger

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 July 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Executive

ELLIS, Mark Dominic

• Correspondence address: 29 Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 October 2001
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Director

EVANS, Michael

• Correspondence address: 735 Staines Road, Bedfont, Feltham, Middlesex, TW14 8PF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 December 2004
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: Cyprus
• Occupation: Accountant

FITZWILLIAM LAY, Hugh

• Correspondence address: 13 Abbotsbury Road, London, W14 8ES
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 September 1996
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

HIBBERT, Stephen

• Correspondence address: 10 Grenfell Close, Parkgate, Neston, Cheshire, CH64 6TU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 December 2004
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Director

KEDDY, Patrick John

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 May 2008
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERR, Alastair John

• Correspondence address: 22 Threlfall Drive, Bewdley, Worcestershire, DY12 1HU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 November 2001
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCRAE, Gavin

• Correspondence address: 270 High Road, North Weald, Essex, CM16 6EF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 January 2001
• Resigned on: 27 October 2001
• Nationality: British
• Occupation: Director

MODD, John Robert

• Correspondence address: 162 Celeborn Street, Chelmsford, Essex, CM3 7AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 January 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

ROSE, Andrea

• Correspondence address: The Minchins, Treadaway Hill, Flackwell Heath, Buckinghamshire, HP10 9PD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2001
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Company Director

ROSE, Andrea

• Correspondence address: The Minchins, Treadaway Hill, Flackwell Heath, Buckinghamshire, HP10 9PD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 1997
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Company Director

SPIELBERGER, Ralf

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 April 2015
• Resigned on: 7 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

TOIME, Elmar

• Correspondence address: 97 Artillery Mansions, 75 Victoria Street, Westminster, SW1H 0HY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 July 2003
• Resigned on: 16 November 2004
• Nationality: Australia
• Country of residence: United Kingdom
• Occupation: Company Director

TRAYFORD, Richard Adrian

• Correspondence address: East Harwood, Timberscombe, Somerset, TA24 7UR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 September 1996
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WARD, John

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 May 2008
• Resigned on: 7 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director