- Company Overview for OLDPBIMS LIMITED (03255735)
- Filing history for OLDPBIMS LIMITED (03255735)
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Officers: 29 officers / 26 resignations
WILLSHER, Gerard Richard
- Correspondence address
- Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
- Role
- Secretary
- Appointed on
- 16 May 2008
- Nationality
- British
- Occupation
- Company Director
HIGGINSON, Ryan John
- Correspondence address
- Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 28 February 2018
- Nationality
- English
- Country of residence
- England
- Occupation
- Vice President
WILLSHER, Gerard Richard
- Correspondence address
- Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
- Role
- Director
- Date of birth
- January 1967
- Appointed on
- 16 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EVANS, Michael
- Correspondence address
- 735 Staines Road, Bedfont, Feltham, Middlesex, TW14 8PF
- Role Resigned
- Secretary
- Appointed on
- 10 December 2004
- Resigned on
- 16 May 2008
- Nationality
- British
- Occupation
- Accountant
KERR, Alastair John
- Correspondence address
- 22 Threlfall Drive, Bewdley, Worcestershire, DY12 1HU
- Role Resigned
- Secretary
- Appointed on
- 1 May 2002
- Resigned on
- 10 December 2004
- Nationality
- British
- Occupation
- Chartered Accountant
TRAYFORD, Richard Adrian
- Correspondence address
- East Harwood, Timberscombe, Somerset, TA24 7UR
- Role Resigned
- Secretary
- Appointed on
- 23 September 1996
- Resigned on
- 30 April 2002
- Nationality
- British
- Occupation
- Business Executive
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 September 1996
- Resigned on
- 23 September 1996
ABI-KARAM, Leslie
- Correspondence address
- 631 Long Ridge Road, River Oaks #48, Stamford, Usa, CT 06902
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 16 May 2008
- Resigned on
- 28 June 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Director
AHLBORN, Karl Anders
- Correspondence address
- 16 Hanbury Drive, London, N21 1SZ
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 16 February 2001
- Resigned on
- 20 December 2002
- Nationality
- British
- Occupation
- Director
BUCHAN, Graeme
- Correspondence address
- Paddock End, 10 The Paddock, Haslemere, Surrey, GU27 1HB
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 10 December 2004
- Resigned on
- 16 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHARLESWORTH, Daniel Albert
- Correspondence address
- The Hollies, 17 Maple Leaf Drive, Sidcup, Kent, DA15 8WG
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 10 December 2004
- Resigned on
- 16 May 2008
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHARLESWORTH, Gregory
- Correspondence address
- 17 Maple Leaf Drive, The Hollies, Sidcup, Kent, DA15 8WG
- Role Resigned
- Director
- Date of birth
- April 1984
- Appointed on
- 1 October 2006
- Resigned on
- 16 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHARLESWORTH JNR, Daniel
- Correspondence address
- 13 Maple Leaf Drive, The Hollies, Sidcup, Kent, DA15 8WG
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 1 October 2006
- Resigned on
- 16 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DEN OUDEN, Gerrit Herman
- Correspondence address
- Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 17 May 2013
- Resigned on
- 27 April 2015
- Nationality
- Netherlands
- Country of residence
- England
- Occupation
- Managing Director
DENNEY, David Roger
- Correspondence address
- Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 7 July 2015
- Resigned on
- 28 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Hr Executive
ELLIS, Mark Dominic
- Correspondence address
- 29 Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 27 October 2001
- Resigned on
- 10 December 2004
- Nationality
- British
- Occupation
- Director
EVANS, Michael
- Correspondence address
- 735 Staines Road, Bedfont, Feltham, Middlesex, TW14 8PF
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 10 December 2004
- Resigned on
- 16 May 2008
- Nationality
- British
- Country of residence
- Cyprus
- Occupation
- Accountant
FITZWILLIAM LAY, Hugh
- Correspondence address
- 13 Abbotsbury Road, London, W14 8ES
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 23 September 1996
- Resigned on
- 14 January 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- President
HIBBERT, Stephen
- Correspondence address
- 10 Grenfell Close, Parkgate, Neston, Cheshire, CH64 6TU
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 10 December 2004
- Resigned on
- 19 October 2007
- Nationality
- British
- Occupation
- Director
KEDDY, Patrick John
- Correspondence address
- The Pinnacles, Harlow, Essex, CM19 5BD
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 16 May 2008
- Resigned on
- 30 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KERR, Alastair John
- Correspondence address
- 22 Threlfall Drive, Bewdley, Worcestershire, DY12 1HU
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 1 November 2001
- Resigned on
- 22 July 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MCRAE, Gavin
- Correspondence address
- 270 High Road, North Weald, Essex, CM16 6EF
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 29 January 2001
- Resigned on
- 27 October 2001
- Nationality
- British
- Occupation
- Director
MODD, John Robert
- Correspondence address
- 162 Celeborn Street, Chelmsford, Essex, CM3 7AW
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 29 January 2001
- Resigned on
- 20 December 2002
- Nationality
- British
- Occupation
- Director
ROSE, Andrea
- Correspondence address
- The Minchins, Treadaway Hill, Flackwell Heath, Buckinghamshire, HP10 9PD
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 November 2001
- Resigned on
- 9 January 2003
- Nationality
- British
- Occupation
- Company Director
ROSE, Andrea
- Correspondence address
- The Minchins, Treadaway Hill, Flackwell Heath, Buckinghamshire, HP10 9PD
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 October 1997
- Resigned on
- 29 January 2001
- Nationality
- British
- Occupation
- Company Director
SPIELBERGER, Ralf
- Correspondence address
- Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 27 April 2015
- Resigned on
- 7 July 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Finance Director
TOIME, Elmar
- Correspondence address
- 97 Artillery Mansions, 75 Victoria Street, Westminster, SW1H 0HY
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 29 July 2003
- Resigned on
- 16 November 2004
- Nationality
- Australia
- Country of residence
- United Kingdom
- Occupation
- Company Director
TRAYFORD, Richard Adrian
- Correspondence address
- East Harwood, Timberscombe, Somerset, TA24 7UR
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 23 September 1996
- Resigned on
- 30 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
WARD, John
- Correspondence address
- The Pinnacles, Harlow, Essex, CM19 5BD
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 16 May 2008
- Resigned on
- 7 August 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Director