OLDCO2005 LTD

Company number 02389878

19 officers / 16 resignations

VANTIS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role: Secretary
• Appointed on: 31 January 2003

ELNAUGH, Rachel Elizabeth

• Correspondence address: Four Winds, Writtle Road, Margaretting, Essex, CM4 0EH
• Role: Director
• Date of birth: December 1964
• Appointed on: 26 September 1989
• Nationality: British
• Occupation: Company Director

GLYDE, Paul

• Correspondence address: Blue Barn Farm, Goudhurst Road, Cranbrook, Kent, TN17 2PD
• Role: Director
• Date of birth: April 1948
• Appointed on: 20 April 2000
• Nationality: British
• Occupation: Communications

KABRA, Laxmikant

• Correspondence address: 40a Etchingham Court, Etchingham Park Road, London, N3 2EA
• Role (Resigned): Secretary
• Appointed before: 26 May 1992
• Resigned on: 5 November 1995
• Nationality: British

NORMAN, John Thomas

• Correspondence address: 34 The Ridgeway, Friern Barnet, London, N11 3LJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 2 June 1999
• Nationality: British

PEREIRA, Dennis

• Correspondence address: 7 Lullington Garth, Woodside Park, London, N12 7LT
• Role (Resigned): Secretary
• Appointed on: 5 November 1995
• Resigned on: 21 May 1996
• Nationality: British

WOLFENDEN, John Michael

• Correspondence address: Albuhera, King Edward Street, Hemel Hempstead, Hertfordshire, HP3 0AD
• Role (Resigned): Secretary
• Appointed on: 2 June 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

ANDERSON, Michael John

• Correspondence address: 4 Hazeley Drive, Elvetham Heath, Fleet, Hampshire, GU51 1DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 May 2002
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

DAVIDSON, John Robert

• Correspondence address: Baysham Court, Sellack, Ross On Wye, Herefordshire, HR9 6QR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 2004
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KABRA, Laxmikant

• Correspondence address: 12 St Lukes Court, Mountfield Road, London, N3 3NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 26 May 1992
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Managing Director

KAFFEL, Richard Lewis

• Correspondence address: 94 Dartmouth Road, London, NW2 4HB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 1999
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORMISTON, Craig John

• Correspondence address: 1 Braeburn Way, Kings Hill, West Malling, Kent, ME19 4BN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 January 2001
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Business Development Director

PEREIRA, Dennis

• Correspondence address: 7 Lullington Garth, Woodside Park, London, N12 7LT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 March 1993
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Chartered Accountant

RATINAUD, Isabelle Louise Marie

• Correspondence address: 25a Nevern Square, London, SW5 9PD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 November 2002
• Resigned on: 31 March 2005
• Nationality: French
• Occupation: Marketing Director

REGAN, Philip George

• Correspondence address: 22 Wellington Road, Ealing, London, W5 4UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2003
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, Simon Robert

• Correspondence address: Dorset Cottage, 18 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 March 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Experiences

WARSAP, Vince

• Correspondence address: 47 Calluna Drive, Capthorne, West Sussex, RH10 3XE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2004
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Call Centre Manager

WEBB, Christopher Frederick

• Correspondence address: 20 Coates Avenue, London, SW18 2TH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 April 2001
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Systems Director

WOLFENDEN, John Michael

• Correspondence address: Albuhera, King Edward Street, Hemel Hempstead, Hertfordshire, HP3 0AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 June 1999
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant