THE OLD ENGLISH PAWNBROKING COMPANY LIMITED

Company number 03040337

31 officers / 30 resignations

AFZAL, Sheraz

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role: Director
• Date of birth: August 1979
• Appointed on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

BIONDI, Lorna

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2015
• Resigned on: 30 April 2018

DAVIES, Maureen Ann

• Correspondence address: Secrets, 5 The Avenue, Cheam, Surrey, SM2 7QA
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 24 August 2012
• Nationality: British

HOLLINRAKE, Maureen

• Correspondence address: 7 Novello Street, London, SW6 4JB
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 14 September 1999
• Nationality: British
• Occupation: Company Secretary

MCKENZIE, Robbie

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 26 March 2015

PRATT, Janet Rosalind

• Correspondence address: 4 St Peters Way, Chorleywood, Hertfordshire, WD3 5QE
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 October 1995
• Nationality: British

PRIOR, Mark

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 24 April 2013
• Resigned on: 29 January 2015

WALTON, Caroline, Secretary

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 26 April 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 March 1995

BRYAN, Robert Andrew

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 August 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

COHEN, Scott Aaron

• Correspondence address: Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 June 2016
• Resigned on: 27 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COREPAL, Sanjiv Kumar

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 May 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DAVIES, Alan Roy

• Correspondence address: Secrets, 5 The Avenue, Cheam, Surrey, SM2 7QA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 November 1998
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Lee

• Correspondence address: 4 Highlands Road, Leatherhead, Surrey, KT22 8ND
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2002
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Spencer James Sidney

• Correspondence address: 2 Ebbisham Road, Worcester Park, Surrey, KT4 8NE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 October 2007
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAKIN, Tony

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 February 2018
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ERICKSON, Eric George

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 April 2013
• Resigned on: 8 July 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Executive

GREEN, Nicholas Ludovic

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 August 2012
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HIBBERD, Roy Wayne

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 August 2012
• Resigned on: 24 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

HOGG, Nigel Broadbery

• Correspondence address: Ship Cottage The Row, Henham, Bishops Stortford, Hertfordshire, CM22 6AT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 September 1999
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLINRAKE, John Anthony

• Correspondence address: 7 Novello Street, London, SW8 4JB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 October 1995
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Insurance Broker

KAYE, Kevin Richard

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 January 2015
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOCKTON, Keith

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 August 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MCCREE, Scott

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 August 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

NUSSBAUM, Bennett Lawrence

• Correspondence address: Dfg World, 1436 Lancaster Avenue, Berwyn, Usa, PA 19312
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 August 2014
• Resigned on: 30 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PATEL, Alpesh Kumar

• Correspondence address: Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 22 March 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PRATT, Bryan John

• Correspondence address: 4 St Peters Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 March 1995
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Accountant

PRIOR, Mark Lee

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 April 2013
• Resigned on: 20 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

UNDERWOOD, Randy

• Correspondence address: 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 August 2012
• Resigned on: 10 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

WEISS, Jeffrey Allan

• Correspondence address: 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 August 2012
• Resigned on: 12 September 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1995
• Resigned on: 31 March 1995