OLD CAL LIMITED

Company number 03080759

14 officers / 12 resignations

MANNION BUTT, Terea

• Correspondence address: 31 Peck Way, Rushden, Northamptonshire, NN10 6BD
• Role: Secretary
• Appointed on: 18 May 2006
• Nationality: British

BOYD, Stephen David

• Correspondence address: Highgate, Bell Lane, Cossington, Somerset, TA7 8LS
• Role: Director
• Date of birth: December 1949
• Appointed on: 2 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAY, Alistair Duncan

• Correspondence address: 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1995
• Resigned on: 25 August 1995

HAIGHT, Richard Allen

• Correspondence address: 20, Southampton Street, London, WC2E 7QG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 July 1997
• Resigned on: 10 November 1998
• Nationality: American
• Occupation: Venture Capitalist

HATFIELD, Hugh Roger

• Correspondence address: The Malt House 27 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 25 August 1995
• Resigned on: 28 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAY, Alistair Duncan

• Correspondence address: 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 August 1995
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MINTON, Barry, Dr

• Correspondence address: Hampden House, Great Milton, Oxfordshire, OX44 7PB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 August 1995
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Consultant

PARK, James Forbes Henderson

• Correspondence address: 74 St Albans Road, Codicote, Hitchin, Hertfordshire, SG4 8UU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 21 November 1995
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SHARP, Tina Mary

• Correspondence address: 20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 March 1999
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

VERO, Geoffrey Osborne

• Correspondence address: The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 November 2002
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WORDSWORTH, Mark Gregory

• Correspondence address: Lions View, Butes Lane, Alderney, Guernsey, Channel Isles, United Kingdom, GY9 3UW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 August 1995
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1995
• Resigned on: 25 August 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1995
• Resigned on: 25 August 1995