THE OLD ORCHARD LIMITED

Company number 03637393

17 officers / 12 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 31 December 2006

UK Limited Company What's this?

• Registration number: 01988859

BOURN, Hugh Christopher

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURN, James George Christopher

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: October 1996
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Appointed on: 31 December 2006

UK Limited Company What's this?

• Registration number: 03382553

AEQUANIMITER LIMITED

• Correspondence address: Peninsular House, 36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 31 December 2006

AMLIN MEMBERS SERVICES LIMITED

• Correspondence address: 1 Whittington Avenue, London, EC3V 1PH
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 31 January 2000

CBS PRIVATE CAPITAL LIMITED

• Correspondence address: Peninsular House, 36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 10 May 2002

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1998
• Resigned on: 18 September 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 29 September 1998

DENOON DUNCAN, James Douglas

• Correspondence address: 22 Altenburg Gardens, London, SW11 1JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Underwriting Agent

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 April 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITHSON, Antony John

• Correspondence address: 1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 September 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

WARBURTON, Henry

• Correspondence address: The Old Orchard, Quaker Brook Lane, Preston, Lancashire, PR5 0JA
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 29 September 1998
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Company Director

WARBURTON, Margaret Beatrice

• Correspondence address: The Old Orchard, Quaker Brook Lane, Preston, Lancashire, PR5 0JA
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 June 2006
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1998
• Resigned on: 18 September 1998

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 18 September 1998
• Resigned on: 29 September 1998