OLDBRIDGE CORPORATION LIMITED

Company number 03396515

23 officers / 22 resignations

WEAND ORTIZ, Carlos Alberto, Mr.

• Correspondence address: Office 293, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 3 September 2020
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1997
• Resigned on: 24 July 1998
• Nationality: British

DE CARTERET, Stephen Michael

• Correspondence address: Victoria House, The Avenue, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Technician

SELWOOD, Marion Leslie

• Correspondence address: Longways Faranvilla, Dundrum, Tipperary, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Equestrienne

BLAKESPOINT LIMITED

• Correspondence address: 39 Wetherby Mansions, Earls Court Square, London, SW5 9BH
• Role (Resigned): Secretary
• Appointed on: 29 July 1998
• Resigned on: 1 June 1999

FITTON LEGAL COMPANY LTD

• Correspondence address: 12 Leaf Close, Northwood, Middlesex, United Kingdom, HA6 2YY
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 28 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4631129

GRACEWAY LIMITED

• Correspondence address: 32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1997
• Resigned on: 30 July 1997

STRATEGIC SECRETARIES LIMITED

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Secretary
• Appointed on: 2 September 2002
• Resigned on: 3 November 2004

AVERY, Anthony John Graham

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 April 2005
• Resigned on: 3 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

AVERY, Anthony John Graham

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVERY, Anthony John Graham

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 September 2002
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nominee Director

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1997
• Resigned on: 22 April 1998
• Nationality: British

CUNNINGHAM, Alastair Matthew

• Correspondence address: Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 24 July 1998
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: Cyprus
• Occupation: Engineer

DE CARTERET, Stephen Michael

• Correspondence address: Victoria House, The Avenue, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 July 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Technician

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 July 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Consultant

KALOPONG, Abigail, Mrs.

• Correspondence address: Office 293, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 28 August 2013
• Resigned on: 3 September 2020
• Nationality: Citizen Of Vanuatu
• Country of residence: Vanuatu
• Occupation: Company Director

LILLEY, Angelique Elizabeth, Mrs.

• Correspondence address: Suite 26, 22 Notting Hill Gate, London, W11 3JE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 7 February 2013
• Resigned on: 28 August 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

O'CONNOR, George John Joseph Patrick

• Correspondence address: Longways Farnaville, Dundrum, Tipperary, Ireland
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 1 June 1999
• Resigned on: 1 September 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Advisor

VAJGEL, Zsolt Adam, Mr.

• Correspondence address: Suite 26, 22 Notting Hill Gate, London, W11 3JE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 8 December 2005
• Resigned on: 7 February 2013
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Director

GRACEWAY LIMITED

• Correspondence address: 32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1997
• Resigned on: 30 July 1997

STRATEGIC ACTION LTD

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 1 November 2004

STRATEGIC SECRETARIES LIMITED

• Correspondence address: 1 Saxon Court, Hadlow Down, East Sussex, TN22 4DT
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 3 November 2004

SUMMERGLEN LIMITED

• Correspondence address: 32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1997
• Resigned on: 30 July 1997