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O L DEC 16 LIMITED

Company number 02867468

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Officers: 39 officers / 37 resignations

HUBBLE, Stephen Edward

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom, TN14 7LU
Role
Secretary
Appointed on
7 December 2010
Nationality
British

HUBBLE, Stephen Edward

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, United Kingdom, TN14 7LU
Role
Director
Date of birth
May 1960
Appointed on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
31 January 2002
Nationality
British

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
22 December 1995
Nationality
British

DANIEL, Irina Marsovna

Correspondence address
Flat 1, 9 Cromwell Place, London, SW7 2JN
Role Resigned
Secretary
Appointed on
12 September 2006
Resigned on
8 January 2008
Nationality
British

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
20 June 1994
Resigned on
18 October 1994
Nationality
British
Occupation
Company Secretary

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
30 April 2005
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
25 August 1995
Nationality
British
Occupation
Investment Banker

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
12 November 1993
Resigned on
6 December 1993
Nationality
British
Occupation
Investment Banker

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
11 May 2001
Nationality
British

STEVENS, Andrew John

Correspondence address
3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
12 September 2006
Nationality
British

WALL, James Cameron

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
7 December 2010
Nationality
British

YOUNG, Lorraine Elizabeth

Correspondence address
3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
9 August 1996
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
1 November 1993
Resigned on
1 November 1994

AIKEN, Neil Gordon

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 October 1995
Resigned on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BARKER, Nicholas David

Correspondence address
Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 February 1998
Resigned on
26 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BEEBEE, Michael Christopher

Correspondence address
29 Watford Road, Radlett, Herts, WD7 8LG
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 October 2004
Resigned on
20 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BEEVER, David Milton Maxwell

Correspondence address
Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
Role Resigned
Director
Date of birth
May 1941
Appointed on
6 December 1993
Resigned on
13 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BIRCH, Richard Alastair

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 July 2001
Resigned on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BURROWS, Paul Richard

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
January 1975
Appointed on
30 October 2009
Resigned on
7 December 2010
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
1 November 1993
Resigned on
11 November 1993
Nationality
British

EABORN, Gary Nigel

Correspondence address
Flat 7, 61 Kensington Gardens Square, London, W2 9BA
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 November 1993
Resigned on
12 November 1993
Nationality
British
Occupation
Solicitor

FANE DE SALIS, Henrietta Frances Jane

Correspondence address
52 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 October 2004
Resigned on
28 August 2009
Nationality
British
Occupation
Solicitor

HARDWICK, Michael Robert

Correspondence address
The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 December 1993
Resigned on
12 February 1998
Nationality
British
Occupation
Investment Banker

HEASMAN, David Paul

Correspondence address
73 Honeybrook Road, Clapham, London, SW12 0DL
Role Resigned
Director
Date of birth
June 1971
Appointed on
15 October 2004
Resigned on
20 January 2006
Nationality
British
Occupation
Investment Banker

LEATHES, Simon William De Mussenden

Correspondence address
19 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 November 1993
Resigned on
8 September 1995
Nationality
British
Occupation
Investment Banker

LEVY, Anthony David

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 January 2006
Resigned on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LOWE, William Nairn

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 March 2010
Resigned on
7 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 November 1993
Resigned on
1 November 1994
Nationality
British
Country of residence
England
Occupation
Investment Banker

MCCARTHY, Michelle Paula

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
October 1977
Appointed on
9 March 2010
Resigned on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MYALL, Paul Geoffrey

Correspondence address
10 Latimer Road, Wimbledon, London, SW19 1EP
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 December 1995
Resigned on
12 February 1998
Nationality
New Zealander/British
Occupation
Financial Controller

O'HAIRE, Cormac Patrick Thomas

Correspondence address
1 Windermere Road, Ealing, London, W5 4TJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 February 1998
Resigned on
2 July 2001
Nationality
Irish
Occupation
Financial Controller

OZANNE, Julian Victor

Correspondence address
35 The Dene, Oak Lane, Sevenoaks, Kent, TN13 1PB
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 November 1993
Resigned on
6 December 1993
Nationality
British
Occupation
Investment Banker

READ, Philip David

Correspondence address
35 Elwill Way, Beckenham, Kent, BR3 3AB
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 December 1993
Resigned on
15 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
1 November 1993
Resigned on
11 November 1993
Nationality
British