OLDPSUK LIMITED

Company number 05451913

14 officers / 11 resignations

WILLSHER, Gerard

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role: Secretary
• Appointed on: 11 August 2010

MONAHAN, Michael

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role: Director
• Date of birth: June 1960
• Appointed on: 11 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WILLSHER, Gerard Richard

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role: Director
• Date of birth: January 1967
• Appointed on: 11 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITE, Matthew James

• Correspondence address: 4 Rosebery Gardens, London, United Kingdom, W13 0HD
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 11 August 2010
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 5 July 2005

MATHEWSON, Cameron James

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 11 August 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCKEEVER, Luke William

• Correspondence address: Woodside, Lyncombe Vale Road, Bath, Avon, BA2 4LS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

O'HARA, John Edward

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 August 2010
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Nicholas John Stephen

• Correspondence address: Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Gary John

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President International Software

WHITE, Matthew James

• Correspondence address: The Smith Centre, Fairmile, Henley On Thames, Oxfordshire, RG9 6AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Matthew James

• Correspondence address: 4 Rosebery Gardens, London, United Kingdom, W13 0HD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 July 2005
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 13 May 2005
• Resigned on: 5 July 2005

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 13 May 2005
• Resigned on: 5 July 2005