OLD OAK HOLDINGS LIMITED

Company number 05248512

11 officers / 8 resignations

MCKAY, Martin James

• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Role (Active): Secretary
• Appointed on: 23 April 2009
• Nationality: British
• Occupation: Accountant

GILBERT, Martin James

• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Martin Brian

• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Analyst

HUGHES, Celestina

• Correspondence address: Old Oak Place, 65 Frognal, London, NW3 6YA
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 23 April 2009
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2004
• Resigned on: 4 October 2004

DALMAN, Mehmet

• Correspondence address: 7th Floor, 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 2009
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR-DINEEN, Michael Norman Colin

• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 February 2008
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHEWSON, George Ross, Sir

• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 May 2006
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCFARLANE, John

• Correspondence address: 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 March 2008
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

WATT, Frederick Inglis

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2AD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2004
• Resigned on: 4 October 2004