OLD COMPANY 20 LIMITED

Company number 02854310

66 officers / 64 resignations

IMAYOSHI, Shinichi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2020
• Resigned on: 1 October 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

IMAYOSHI, Shinichi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 March 2018
• Resigned on: 29 November 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

JEMMETT-PAGE, Shonaid Christina Ross

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2012
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEWSON, Richard Wilson, Sir

• Correspondence address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 October 1995
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOSLIN, Roger Scott

• Correspondence address: 2001 East Cloud Street, Bloomington, Illinois, 61701, Usa
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 September 2001
• Resigned on: 24 April 2008
• Nationality: American
• Occupation: Company Director

KEELING, Richard John Ratcliffe

• Correspondence address: The Red House 44 Cumberland Street, Woodbridge, Suffolk, IP12 4AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 September 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Lloyds Underwriter

KEMP, Karl Thomas

• Correspondence address: 6 Goodfellow Road, Hanover, New Hampshire, 03755, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 28 September 1998
• Resigned on: 24 May 2007
• Nationality: United States
• Occupation: Company Director

KENNEDY, John Maxwell

• Correspondence address: 16 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 20 October 1993
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Company Director

MORIMOTO, Hironori

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 February 2016
• Resigned on: 29 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MUMFORD, John Edward

• Correspondence address: Rowlandson House, Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2000
• Resigned on: 19 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyd'S Underwriter

MYLVAGANAM, Ramanan Wigneswaran

• Correspondence address: Chestnut House The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 1998
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLSEN, Philip Vernon

• Correspondence address: 34 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 October 1993
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Industry Consultant

PETERKEN, Oliver Lars Edwin

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2014
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILIPPS, Charles Edward Laurence

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 March 1997
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RASH, Christopher John Roland

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2017
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, John Roland

• Correspondence address: Redwood House, 12 Temple Gardens, Rickmansworth, Hertfordshire, WD3 1QJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 October 1993
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Company Director

SCLATER, John Richard

• Correspondence address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 October 1995
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAKERLEY, Charles Frederick Eardley

• Correspondence address: Leighton House, Leighton, Welshpool, Powys, SY21 8HT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 3 October 1995
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

SHERREN, Graham Veere

• Correspondence address: Hartrow Manor, Lydeard St Lawrence, Taunton, Somerset, TA4 3PZ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 23 January 1997
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

SHUTO, Kiyotaka

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2016
• Resigned on: 29 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SMITHERS, Andrew Reeve Waldron

• Correspondence address: 55 Melbury Court, London, W8 6NJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 20 October 1993
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Economic Consultan

STACE, John Lawrence

• Correspondence address: Lower Vexford Farm, Lydeard St Lawrence, Taunton, Somerset, TA4 3QJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 January 1997
• Resigned on: 19 May 2004
• Nationality: New Zealand
• Occupation: Company Director

STEWARTBY, Bernard Harold Ian Halley, Lord

• Correspondence address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 October 1995
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Company Director

SULLIVAN, William Donald

• Correspondence address: 6 Smokey Court, Bloomington 61704, Illinois Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 September 1998
• Resigned on: 1 September 2001
• Nationality: United States
• Occupation: Company Director

TAYLOR, Roger John

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 September 1998
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATABE, Satoshi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2020
• Resigned on: 1 October 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

WORTH, John Alexander

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2018
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRIGHTSON, Charles Mark Garmondsway, Sir

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 March 2006
• Resigned on: 21 May 2015
• Nationality: English
• Country of residence: England
• Occupation: Company Director

YAMADA, Tadashi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 April 2019
• Resigned on: 29 November 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1993
• Resigned on: 20 October 1993

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1993
• Resigned on: 20 October 1993

Previous

• 1
• 2