OLDFIELD MANAGEMENT COMPANY LIMITED

Company number 03063934

40 officers / 32 resignations

INBLOCK MANAGEMENT LIMITED

• Correspondence address: 1st Floor, High Street, Epsom, England, KT19 8BT
• Role (Active): Secretary
• Appointed on: 1 September 2017

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• Registration number: 07240534

GOMEZ, Irene Angelina

• Correspondence address: 1st Floor, 126, High Street, Epsom, England, KT19 8BT
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 16 August 2023
• Nationality: South African,Spanish
• Country of residence: England
• Occupation: Fund Oversight Analyst

PALMER, Carole Ann

• Correspondence address: 1st Floor, 126, High Street, Epsom, England, KT19 8BT
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

SCARAMELLINI, Margaret

• Correspondence address: 1st Floor, 126, High Street, Epsom, England, KT19 8BT
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 7 March 2024
• Nationality: French
• Country of residence: England
• Occupation: Retired

SMITH, Lucy Margaret

• Correspondence address: 1st Floor, 126, High Street, Epsom, England, KT19 8BT
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

STAPELTON GARNER, Jonathan Charles

• Correspondence address: 2nd Floor, 22 South Street, Epsom, England, KT18 7PF
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Patent Attorney

STAUNTON, Jan Peter

• Correspondence address: 1st Floor, 126, High Street, Epsom, England, KT19 8BT
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 9 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Developer

TAYLOR, Alastair James

• Correspondence address: 1st Floor, 126, High Street, Epsom, England, KT19 8BT
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1995
• Resigned on: 2 June 1995
• Nationality: British

FENDER, Keith John

• Correspondence address: Keepers Cottage Hill Hoath Road, Chiddingstone, Edenbridge, Kent, TN8 7AE
• Role (Resigned): Secretary
• Appointed on: 2 June 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Solicitor

GROVES, Colin

• Correspondence address: 15 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Secretary
• Appointed on: 25 June 2005
• Resigned on: 2 February 2010
• Nationality: British
• Occupation: Retired

MAGNUSON, Eric Powell

• Correspondence address: 17 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Secretary
• Appointed on: 15 February 1997
• Resigned on: 25 June 2005
• Nationality: British
• Occupation: Manager

MARSHALL, Lesley Elizabeth

• Correspondence address: 2nd Floor, 22 South Street, Epsom, England, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 9 February 2010
• Resigned on: 1 October 2017

ALLOS, Sarah Louise

• Correspondence address: 21 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 March 2009
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Housewife

BAYLEY, Jeffrey Hamilton

• Correspondence address: 18 Oldfield Wood, Woking, Surrey, England, GU22 8AN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 2015
• Resigned on: 25 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Peter David Oliver

• Correspondence address: 1 Oldfield Wood, Woking, GU22 8AN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 2007
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CARTER, Hugh Buchanan

• Correspondence address: 1st Floor, 126, High Street, Epsom, England, KT19 8BT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2020
• Resigned on: 28 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Banker

CRANE, Alistair Scott

• Correspondence address: 1 Oldfield Wood, Maybury Hill, Woking, Surrey, England, GU22 8AN
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 16 June 2013
• Resigned on: 4 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DEN RIDDER, Saapke Laura

• Correspondence address: 4 Oldfield Wood, Woking, Surrey, United Kingdom, GU22 8AN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 June 2008
• Resigned on: 30 June 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Picture Framer

DONALD, Ghill Duncan Kinniburgh

• Correspondence address: The Lodge, High Street, Aberlady, Longniddry, East Lothian, Scotland, EH32 0RE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 September 2016
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 2 June 1995
• Resigned on: 2 June 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 2 June 1995
• Resigned on: 2 June 1995
• Nationality: British

FALCONER, Geraldine Mary

• Correspondence address: 5 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 February 1997
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Housewife

FINCH, David James

• Correspondence address: Beech Cottage, 14 Main Street, Keevil, Trowbridge, Wiltshire, England, BA14 6LU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 2014
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, David James

• Correspondence address: Mewstone House 19 Oldfield Wood, Maybury Hill, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 1997
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBLIN, Maritza

• Correspondence address: 22 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 June 2004
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Homekeeper

GROVES, Colin

• Correspondence address: 15 Oldfield Wood, Maybury Hill, Woking, Surrey, England, GU22 8AN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 6 June 2016
• Resigned on: 4 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

GROVES, Colin

• Correspondence address: 15 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 June 2005
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

GROVES, Susan

• Correspondence address: 15 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 April 1997
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Accounts And Administrative As

HOWES, Sally, Dr

• Correspondence address: 14 Oldfield Wood, Woking, Surrey, United Kingdom, GU22 8AN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2011
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Civil Servant

HOWES, Sally, Dr

• Correspondence address: 14 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 February 2003
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LESSNER, Lorna Ray

• Correspondence address: 10 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1997
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Systems Analyst

MACLEOD, Julian Robert

• Correspondence address: Murtmoor Cottage, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 June 1995
• Resigned on: 31 January 1997
• Nationality: English
• Country of residence: England
• Occupation: Property Developer

MAGNUSON, Eric Powell

• Correspondence address: 17 Oldfield Wood, Woking, Surrey, GU22 8AN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 February 1997
• Resigned on: 16 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

PHAREZ, Grant James

• Correspondence address: 24 Oldfield Wood, Woking, Surrey, England, GU22 8AN
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 16 November 2014
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director