OLDCO (NO.102) LIMITED

Company number 01080130

15 officers / 10 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: 30 March 2000
• Nationality: British

LEDGER, David Rankin

• Correspondence address: Lynton Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5HA
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• 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: 30 March 2000
• Resigned on: 29 September 2010

BIRRELL, Christopher Ros Stewart

• Correspondence address: 25 Turret Grove, Clapham, London, SW4 0ES
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 March 1992
• Resigned on: 30 March 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

HATHAWAY, John William

• Correspondence address: 17 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 13 October 1991
• Resigned on: 15 December 1994
• Nationality: British
• Occupation: Company Director

HUGHES, David Leslie

• Correspondence address: 17 Brookside, Emerson Park, Hornchurch, Essex, RM11 2RR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 December 1994
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: England
• 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

VENUS, Peter Charles

• Correspondence address: Five Acres Whiteditch Lane, Newport, Saffron Walden, Essex, CB11 3UD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 13 October 1991
• Resigned on: 6 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OLDCO (NO 99) LIMITED

• Correspondence address: One Hundred Whitechapel, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 4 July 2002
• Resigned on: 5 August 2002

WHITECHAPEL CORPORATE DIRECTOR LIMITED

• Correspondence address: 100 Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 30 March 2000
• Resigned on: 29 September 2010