OLD PYE HOUSE LIMITED

Company number 03125651

29 officers / 26 resignations

CRABTREE PM LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Secretary
• Appointed on: 11 March 2009

UK Limited Company What's this?

• Registration number: 01766406

BASSETT, Marilyn Lesley

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 17 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEREDIA, Antonio

• Correspondence address: 7 15 St. Ann's Street, London, England, SW1P 2DE
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 2 March 2015
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Investment Officer

DAWES, James Richard

• Correspondence address: Coombe Farm, Coombe Lane, Brighstone, Newport, Isle Of Wight, PO30 4AY
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 3 February 1997
• Nationality: British
• Occupation: Property Manager

DEPPE, Anja Martha

• Correspondence address: Flat 11, 15/17 St Annes Street, London, SW1
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 15 November 1998
• Nationality: German
• Occupation: Dealer

HOBBS, Kelly

• Correspondence address: Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 21 December 2015
• Nationality: British

PEAKE, Adam Charles Edward

• Correspondence address: 363 Upper Richmond Road West, London, SW14 7NX
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 9 May 2008
• Nationality: British

WHITE, Terence Robert

• Correspondence address: Marlborough House 298, Regents Park Road, London, England, United Kingdom, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 February 2011
• Nationality: British

MORETON CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 11 March 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1995
• Resigned on: 17 November 1995

CRAIG, James Patrick Macqueen

• Correspondence address: Marlborough House 298, Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 May 2009
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CRUNDWELL, David James

• Correspondence address: Flat 5 Old Pye House, 15-17 St Anns Street, London, SW1P 2DE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 February 1997
• Resigned on: 17 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Public Affairs Manager

DAWES, James Richard

• Correspondence address: Coombe Farm, Coombe Lane, Brighstone, Newport, Isle Of Wight, PO30 4AY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 November 1995
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: Algarve, Portugal
• Occupation: Property Manager

DEPPE, Anja Martha

• Correspondence address: Flat 11, 15/17 St Annes Street, London, SW1
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 February 1997
• Resigned on: 12 January 1999
• Nationality: German
• Occupation: Dealer

FLYNN-MACLEOD, Caroline Jane

• Correspondence address: Marlborough House 298, Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 February 1997
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

GIULIANOTTI, Mark Angus

• Correspondence address: Marlborough House 298, Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 September 2006
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

GRASSLEY, Vernon Derek

• Correspondence address: 57 Squires Bridge Road, Shepperton, Middlesex, TW17 0JZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 February 1997
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: General Manager

INGLIS, David Norward James

• Correspondence address: 39 Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 February 1997
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Director

MAK, Jean

• Correspondence address: 35 Oakley Road, London, N1 3LL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 February 1997
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Librarian

PAXMAN, Segolene

• Correspondence address: Flat 7, 15 St Ann's Street, London, SW1P 2DE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 May 2009
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Housewife

REINERS, Heinrich, Ambassador Doctor

• Correspondence address: Flat 7 Old Pye House, 15 17 St Anns St, London, SW1P 2DG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 February 1997
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Diplomat

SALLEN, Murray Philip

• Correspondence address: Marlborough House 298, Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 October 2001
• Resigned on: 4 December 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Retired

SALMON, Douglas

• Correspondence address: Flat 2, 15-17 St Annes Street, London
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 3 February 1997
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Retired Bbc Tv Producer

SAMUEL, John Roderick, Doctor

• Correspondence address: Flat 10 Old Pye House, Westminster, London, SW1P 2DE
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 3 February 1997
• Resigned on: 27 June 2004
• Nationality: British
• Occupation: Medical Practioner Retired

SHEARER, Iain Lawrie

• Correspondence address: Broadwell Manor, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0YD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 November 1995
• Resigned on: 3 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUBBS-EGGINGTON, Michael Christopher

• Correspondence address: Forge Meadow London Road, Poulton, Gloucestershire, GL7 5JG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 February 1997
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Banking

TURNBULL, James William

• Correspondence address: Flat 5 15-17 St Anns Street, London, SW1P 2DE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 February 1997
• Resigned on: 28 February 1997
• Nationality: Australian
• Occupation: Banker

WONG, Emma Chiu-Faye

• Correspondence address: 52 Collingwood Place, Walton-On-Thames, Surrey, KT12 1LU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 February 1997
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Compliance Reviewer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1995
• Resigned on: 17 November 1995