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OLDBIBCO III LIMITED

Company number 00219635

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Officers: 29 officers / 26 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
105 Duke Street, Liverpool, Merseyside, L1 5JQ
Role
Secretary
Appointed on
31 October 1995

CULLINGFORD, Paul Andrew

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role
Director
Date of birth
May 1961
Appointed on
30 June 1997
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

SPEAK, Iain Alexander

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role
Director
Date of birth
September 1958
Appointed on
18 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANNISTER, Michael Thomas

Correspondence address
27 Boxridge Avenue, Purley, Surrey, CR8 3AS
Role Resigned
Secretary
Appointed on
29 September 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Financial Director

STOLPE, Gustaf Aldof

Correspondence address
34 Pitt Place, Epsom, Surrey, KT17 4PY
Role Resigned
Secretary
Appointed before
4 May 1992
Resigned on
23 September 1992
Nationality
Swedish

BANNISTER, Michael Thomas

Correspondence address
27 Boxridge Avenue, Purley, Surrey, CR8 3AS
Role Resigned
Director
Date of birth
June 1946
Appointed before
4 May 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Financial Director

BENFORD, Mysia

Correspondence address
Fairwood Hay Lane, Fulmer, Slough, Berkshire, SL3 6HJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
16 December 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Company Director

BLADES, Martin George

Correspondence address
8 Hampton Close, Cleethorpes, North East Lincolnshire, DN35 0UB
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 December 1993
Resigned on
23 December 1993
Nationality
British
Country of residence
England
Occupation
Financial Director

BROWN, James Edward

Correspondence address
7 Oliver Close, Crowborough, East Sussex, TN6 1JZ
Role Resigned
Director
Date of birth
September 1937
Appointed on
16 December 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Company Director

DE PENCIER, Theodore Henry John

Correspondence address
Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
Role Resigned
Director
Date of birth
February 1952
Appointed on
4 May 1999
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

FAICHNIE, Robert Russell

Correspondence address
3 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ
Role Resigned
Director
Date of birth
April 1952
Appointed before
4 May 1992
Resigned on
10 September 1993
Nationality
British
Occupation
Director

GILLBERG, Bjorn

Correspondence address
Ludzenjatan, Stockholm, Sweden, SA11520
Role Resigned
Director
Date of birth
March 1939
Appointed on
19 October 1995
Resigned on
31 October 1995
Nationality
British
Occupation
Director

GOLDSBROUGH, Paul

Correspondence address
129 Wellingborough Road, Finedon, Wellingborough, Northamptonshire, NN9 5LG
Role Resigned
Director
Date of birth
December 1952
Appointed before
4 May 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Director

HIGGS, Nigel James

Correspondence address
7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 October 1995
Resigned on
30 September 1996
Nationality
British
Country of residence
England
Occupation
Management Accountant

HUNTER, Stephen

Correspondence address
Ty Gwyn, Spring Lane Sprotbrough, Doncaster, South Yorkshire, DN5 7QL
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 October 1995
Resigned on
14 August 1998
Nationality
British
Country of residence
England
Occupation
Director

LLEWELYN EVANS, Michael Kevin

Correspondence address
23 Somerset Road, Walthamstow, London, E17 8QN
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 October 1995
Resigned on
31 July 1996
Nationality
British
Occupation
Financial Director

LONGSTAFF, George Raymond

Correspondence address
60 Victoria Road, Bidford On Avon, Alcester, Warwickshire, B50 4AR
Role Resigned
Director
Date of birth
January 1946
Appointed on
16 December 1993
Resigned on
20 March 1995
Nationality
British
Occupation
Company Director

NIVEN, Alexander Kenneth

Correspondence address
53 Temple Sheen Road, London, SW14 7QF
Role Resigned
Director
Date of birth
July 1952
Appointed on
16 December 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Company Director

PALMER, Andrew James

Correspondence address
Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 October 1995
Resigned on
16 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

PALMER, Martin Robert

Correspondence address
9 Maple Road, Thame, Oxfordshire, OX9 2BH
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 March 1996
Resigned on
17 February 1998
Nationality
British
Occupation
Director

PETTERSSON, Agne

Correspondence address
9 Gransangarvagan, Bromma, Sweden, 16140
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 October 1995
Resigned on
31 October 1995
Nationality
Swedish
Occupation
Manager

ROUBERT, Magnus

Correspondence address
Celsiusvagen 6, Sollentuna, 19144, Sweden
Role Resigned
Director
Date of birth
July 1951
Appointed on
13 October 1995
Resigned on
31 October 1995
Nationality
Swedish
Occupation
Director

SHERRARD, Simon Patrick

Correspondence address
The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 October 1995
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STERNBRINK, Bo Goran Wilhelm

Correspondence address
Rohallsvagen 28, 18363 Taby, Sweden
Role Resigned
Director
Date of birth
December 1942
Appointed before
4 May 1992
Resigned on
1 December 1992
Nationality
Swedish
Occupation
Director

STOLPE, Gustaf Aldof

Correspondence address
34 Pitt Place, Epsom, Surrey, KT17 4PY
Role Resigned
Director
Date of birth
December 1940
Appointed before
4 May 1992
Resigned on
23 September 1992
Nationality
Swedish
Occupation
Director

STOYEL, Rodney

Correspondence address
Hambro House, Treville Street Roehampton, London, SW15 4JX
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 December 1992
Resigned on
31 October 1995
Nationality
British
Occupation
Group Managing Director

SUDDES, Christopher David

Correspondence address
25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 July 1996
Resigned on
1 November 1996
Nationality
British
Occupation
Company Director

THOMPSON, Colin

Correspondence address
6 Tilbury Road, East Haddon, Northampton, Northamptonshire, NN6 8BX
Role Resigned
Director
Date of birth
March 1936
Appointed before
4 May 1992
Resigned on
18 April 1994
Nationality
British
Occupation
Director

WATSON, Graeme

Correspondence address
29 Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 October 1995
Resigned on
31 January 1998
Nationality
British
Occupation
Company Director