OLDCO (NO.100) LIMITED

Company number 00901031

13 officers / 8 resignations

COLE, Simon Lawrence Vernon

• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role: Secretary
• Appointed on: 29 September 2010
• Nationality: British

BIRRELL, Christopher Ros Stewart

• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role: Director
• Date of birth: March 1954
• Appointed on: 29 September 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

BODEN, George

• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role: Director
• Date of birth: May 1946
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

STEEPLES, Howard

• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role: Director
• Date of birth: April 1951
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

VINTEN, Duncan James Gordon

• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role: Director
• Date of birth: May 1958
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COLE, Simon Lawrence Vernon

• Correspondence address: 10 Clarence Road, Wimbledon, London, SW19 8QE
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 28 February 2000
• Nationality: British

LEDGER, David Rankin

• Correspondence address: Lynton Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5HA
• Role (Resigned): Secretary
• Appointed before: 13 October 1992
• Resigned on: 14 March 1994
• Nationality: British

WHITECHAPEL CORPORATE SECRETARY LIMITED

• Correspondence address: 100 Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 29 September 2010

BERESFORD JONES, David

• Correspondence address: 67 Roehampton Lane, Roehampton, London, SW15 5NE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 13 October 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Insurance Broker

BIRRELL, Christopher Ros Stewart

• Correspondence address: 25 Turret Grove, Clapham, London, SW4 0ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 January 1993
• Resigned on: 28 February 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

BODEN, George

• Correspondence address: Flat 4, 4 Onslow Gardens, London, SW7 3LX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 13 October 1992
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Insurance Broker

RICE, Simon Rupert Howard

• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WHITECHAPEL CORPORATE DIRECTOR LIMITED

• Correspondence address: 100 Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 28 February 2000
• Resigned on: 29 September 2010