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OLDCO 2011 LIMITED

Company number 04356925

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Officers: 13 officers / 11 resignations

HUGHES, Richard Ian

Correspondence address
The Woodlands, Knutsford Road Chelford, Macclesfield, Cheshire, SK11 9AS
Role
Secretary
Appointed on
31 December 2002
Nationality
British

MATTHEWMAN, Richard Leslie

Correspondence address
Alum Scar Pleasington Road, Pleasington, Blackburn, Lancashire, BB2 6RA
Role
Director
Date of birth
February 1955
Appointed on
16 December 2004
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Joseph

Correspondence address
Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
13 November 2002
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
21 January 2002
Resigned on
12 March 2002

ADAMS, Philip Christopher

Correspondence address
15 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BY
Role Resigned
Director
Date of birth
March 1967
Appointed on
12 March 2002
Resigned on
13 November 2002
Nationality
British
Country of residence
England
Occupation
Director

BURRILL, Martin Henry

Correspondence address
Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
Role Resigned
Director
Date of birth
July 1960
Appointed on
14 July 2004
Resigned on
21 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Glenn Bevis Olleson

Correspondence address
Pond House, Great Hampden, Buckinghamshire, HP16 9RJ
Role Resigned
Director
Date of birth
February 1944
Appointed on
10 January 2005
Resigned on
4 May 2007
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

CURRIE, Ian William

Correspondence address
Crabtree House, Hillhouse Lane, Brindle, Lancashire, PR6 8NR
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 March 2002
Resigned on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Richard Ian

Correspondence address
The Woodlands, Knutsford Road Chelford, Macclesfield, Cheshire, SK11 9AS
Role Resigned
Director
Date of birth
May 1968
Appointed on
12 March 2002
Resigned on
21 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

SALISBURY, Keith William

Correspondence address
Dingle House The Hampsons, Off Belmont Road, Bolton, Lancashire, BL7 9QR
Role Resigned
Director
Date of birth
October 1968
Appointed on
5 August 2003
Resigned on
19 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Joseph

Correspondence address
Wycliffe House, 1 Sicklinghall Road, Wetherby, West Yorkshire, LS22 6AA
Role Resigned
Director
Date of birth
December 1950
Appointed on
12 March 2002
Resigned on
13 November 2002
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
21 January 2002
Resigned on
12 March 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
21 January 2002
Resigned on
12 March 2002