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OLD LIGHTS LIMITED

Company number 03299075

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Officers: 21 officers / 18 resignations

MARSHALL, Colin Richard

Correspondence address
11 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ
Role
Secretary
Appointed on
1 October 2001
Nationality
British

MARSHALL, Colin Richard

Correspondence address
11 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ
Role
Director
Date of birth
September 1939
Appointed on
1 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

NELSON, Robert Francis

Correspondence address
11 Collier Way, Stapleford, Cambridge, England, CB22 5DZ
Role
Director
Date of birth
February 1947
Appointed on
11 February 2013
Nationality
British
Country of residence
England
Occupation
Retired

DEELEY, Lynne Margaret

Correspondence address
Valley Lodge Main Road, Sutton, Woodbridge, Suffolk, IP12 3EE
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
1 October 2001
Nationality
British

MARSHALL, Colin Richard

Correspondence address
11 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ
Role Resigned
Secretary
Appointed on
15 September 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Chartered Secretary

RICHARDSON, Alastair Michael Graham

Correspondence address
9 Park Road, Stansted Mountfitchet, Essex, CM24 8PB
Role Resigned
Secretary
Appointed on
6 January 1997
Resigned on
15 September 1997
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 January 1997
Resigned on
6 January 1997

BANKS, James Alastair Crawford

Correspondence address
Brickwalls 36 High Street, Great Baddow, Chelmsford, Essex, CM2 7HQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
11 April 1997
Resigned on
15 September 1997
Nationality
British
Country of residence
England
Occupation
Business Advisor

BURN, Michael Rollin

Correspondence address
Grove Farmhouse, Little Bealings, Woodbridge, Suffolk, IP13 5LT
Role Resigned
Director
Date of birth
January 1942
Appointed on
11 April 1997
Resigned on
23 September 1999
Nationality
British
Occupation
Engineer

DEELEY, Lynne Margaret

Correspondence address
Valley Lodge Main Road, Sutton, Woodbridge, Suffolk, IP12 3EE
Role Resigned
Director
Date of birth
November 1949
Appointed on
28 October 1998
Resigned on
1 October 2001
Nationality
British
Occupation
Sales & Administration Manager

EGAN, Sarah

Correspondence address
Building 136, Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, United Kingdom, IP12 2TW
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 November 2011
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILBERT, Ian Arnold

Correspondence address
Burleys, Great Sampford, Saffron Walden, Essex, CB10 2RL
Role Resigned
Director
Date of birth
October 1945
Appointed on
6 January 1997
Resigned on
15 August 1998
Nationality
British
Occupation
Marketing Manager

GORDON, David Philip

Correspondence address
106 Burges Road, Thorpe Bay, Essex, SS1 3JL
Role Resigned
Director
Date of birth
June 1938
Appointed on
15 September 1997
Resigned on
9 March 1998
Nationality
British
Occupation
Marketing Executive

HOLDICH, Simon Midgley White

Correspondence address
Mill House, Rectory Road, Bacton Stowmarket, Suffolk, IP14 4LE
Role Resigned
Director
Date of birth
August 1942
Appointed on
15 January 1998
Resigned on
16 November 2016
Nationality
British
Country of residence
Uk
Occupation
Tv Journalist

HUDSON, Michael Guy Fisher

Correspondence address
Building 136, Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, United Kingdom, IP12 2TW
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 September 2002
Resigned on
20 February 2012
Nationality
British
Country of residence
Uk
Occupation
Director

JENKS, Dennis Anthony

Correspondence address
Silverbeck Farm,, Jumps Road, Churt, Farnham, Surrey, United Kingdom, GU10 2HL
Role Resigned
Director
Date of birth
January 1929
Appointed on
1 November 1999
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDSON, Alastair Michael Graham

Correspondence address
9 Park Road, Stansted Mountfitchet, Essex, CM24 8PB
Role Resigned
Director
Date of birth
May 1940
Appointed on
6 January 1997
Resigned on
15 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBINSON, Christopher Philip

Correspondence address
Orchard Farmhouse, Cowfold Lane, Rotherwick, Hook, Hampshire, RG27 9BP
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 November 1999
Resigned on
10 January 2002
Nationality
British
Occupation
Company Director

TAFFERA, Aaron

Correspondence address
Building 136, Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, United Kingdom, IP12 2TW
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 September 2013
Resigned on
6 March 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

WYON, Andrew Stewart

Correspondence address
Staplehurst Sion Hill, Bath, Avon, BA1 2UH
Role Resigned
Director
Date of birth
August 1942
Appointed on
28 April 1997
Resigned on
27 November 2007
Nationality
British
Country of residence
England
Occupation
Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 January 1997
Resigned on
6 January 1997