OLD WORLD LIMITED

Company number 03875235

25 officers / 23 resignations

JOHNSON, Anthony

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SOUICI, Djamel

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

BLIGH, Peter Robin

• Correspondence address: 2 Penarth Place, Cambridge, Cambridgeshire, CB3 9LU
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Chartered Accountant

GRAY, Samantha

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 15 July 2013

LAWRENCE, Kevin Brian

• Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Finance Director

MACRO, James Michael

• Correspondence address: 37a Willowmead Drive, Prestbury, Cheshire, SK10 4DD
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 17 November 2000
• Nationality: English
• Occupation: Publisher

SOUICI, Djamel

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 15 July 2013

WATERHOUSE, Paul Keith

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 12 March 2012

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999

BLIGH, Peter Robin

• Correspondence address: 2 Penarth Place, Cambridge, Cambridgeshire, CB3 9LU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 19 September 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Chartered Accountant

BOSSON, Paul Francis

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HADDON, Timothy

• Correspondence address: Combers Cottage, Staplefield Road Handcross, Haywards Heath, West Sussex, RH17 6EE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 September 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Sales And Marketing Director

HENRY, William Patrick

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2010
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

HISCOX, Martin Andrew

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2012
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSMAN, Richard John

• Correspondence address: High Lee Farm, House, Wagon Lane, Paddock Wood, Kent, England, TN2 6PT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 April 2001
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

JOHNSON, Neil Anthony

• Correspondence address: 10 Granard Road, Wandsworth Common, London, SW12 8UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2001
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Kevin Brian

• Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2002
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACRO, James Michael

• Correspondence address: 37a Willowmead Drive, Prestbury, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 September 2000
• Resigned on: 17 November 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Publisher

MCHALE, William Patrick

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 January 2015
• Resigned on: 31 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

NEWBEGIN, Timothy Philip

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ROBINS, Brian Arthur

• Correspondence address: 60 West Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB3 7NY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 September 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Sales Consultant

ROBINS, David Arthur

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 October 2002
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Nicholas

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 December 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WISDOM, John Henry

• Correspondence address: 22 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 October 2002
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999