RW OLD CO LIMITED

Company number SC020563

38 officers / 34 resignations

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

SMITH, Antony David

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role: Director
• Date of birth: September 1974
• Appointed on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILBRAHAM, Simon Nicholas

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom, AL1 2RE
• Role: Director
• Date of birth: July 1969
• Appointed on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CULLEN, Frank

• Correspondence address: 32 Helenslee Crescent, Dumbarton, Dunbartonshire, G82 4HS
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Accountant

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 31 December 2007
• Nationality: British

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 18 February 1994
• Nationality: British

LILLINGTON, Keith William

• Correspondence address: The Old Bowling Green, Broad Lane Moulton Chapel, Spalding, Lincolnshire, PE12 6PN
• Role (Resigned): Secretary
• Appointed on: 21 February 1990
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Company Director

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 27 November 2000
• Nationality: British

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 2 January 1995
• Nationality: British

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Secretary
• Appointed before: 31 December 1995
• Resigned on: 31 March 1996
• Nationality: British

MEIKLE, Joseph A

• Correspondence address: 22 Landsborough Drive, Kilmarnock, Ayrshire, KA3 1RY
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 31 May 1991
• Nationality: British

BROOKS, Robin Frederick

• Correspondence address: Deja Vu, Orestan Lane, Effingham, Surrey, KT24 5SN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 February 1990
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Sales Executive

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CRITTENDEN, Michael Andrew

• Correspondence address: 3 Parsons Close, Grendon, Northampton, NN7 1JS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 October 1990
• Resigned on: 18 February 1994
• Nationality: British

CULLEN, Frank

• Correspondence address: 32 Helenslee Crescent, Dumbarton, Dunbartonshire, G82 4HS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 1996
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Accountant

GARDENER, Nigel William

• Correspondence address: 4 Sudeley Drive, South Cerney, Cirencester, Gloucestershire, GL7 5XN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 February 1994
• Resigned on: 9 January 1997
• Nationality: British
• Occupation: Company Director

HAILSTONES, William John

• Correspondence address: 3 Spruce Park, Ayr, Ayrshire, KA7 3PL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 December 1988
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

HINTON, David Bert

• Correspondence address: The Ridings Willow Court, High St Tetsworth, Tetsworth, Oxfordshire, OX9 7AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 February 1994
• Resigned on: 12 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNT, Barry Thomas

• Correspondence address: Barmadel Gorefield Road, Leverington, Wisbech, Cambridgeshire, England, PE13 5BB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 December 1988
• Resigned on: 10 March 1994
• Nationality: British
• Occupation: Company Director

LAND, Sian Louise

• Correspondence address: 11 Clover Drive, Pickmere, Knutsford, Cheshire, WA16 0WF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 December 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

LEACH, Paul Alan

• Correspondence address: 8 Station Road, Bletchingdon, Kidlington, Oxfordshire, United Kingdom, OX5 3DE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 November 2003
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

LEACH, Paul Alan

• Correspondence address: 20 Malvern Road, Maidenhead, Berkshire, SL6 7RH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Treasurer

MACKEE, Stephen Patrick

• Correspondence address: 101 Gayton Road, Kings Lynn, Norfolk, PE30 4EW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 January 1997
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 January 1995
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCNORTON, Charles Neville

• Correspondence address: 20 Craven Grove, Stanecastle South, Irvine, Ayrshire, KA11 1RY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 February 1994
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Company Director

MEIKLE, Joseph A

• Correspondence address: 22 Landsborough Drive, Kilmarnock, Ayrshire, KA3 1RY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1988
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Company Director

MURRAY, James

• Correspondence address: 16 Montgomerie Drive, Fairlie, Largs, Ayrshire, KA29 0DY
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 December 1988
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Company Director

MURRAY, John Stuart

• Correspondence address: Mapperley Greenhead, Mauchline, Ayrshire, KA5 6DB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1996
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Food Scientist

NICHOLS, John Ellis

• Correspondence address: 353 Hills Road, Cambridge, Cambridgeshire, CB2 2QT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 2 January 1997
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

O'NEILL, Anthony Christopher

• Correspondence address: 1 Ballyhannon Lane, Portadown, County Armagh, Northern Ireland, BT63 5YF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

PEELER, Andrew Michael

• Correspondence address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSEN, Andrew Scott

• Correspondence address: 60 Karens Lane, Englewood Cliffs, Usa, NJ 07632
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 August 1999
• Resigned on: 10 February 2003
• Nationality: American
• Occupation: Company Director

SCHOFIELD, Robert John

• Correspondence address: Hunterswood, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 2002
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Chief Executive Officer