THE OLD CONVENT DOCKENFIELD LIMITED

Company number 03301400

33 officers / 30 resignations

MIXTEN SERVICES LTD

• Correspondence address: 377 - 399, London Road, Camberley, England, GU15 3HL
• Role (Active): Secretary
• Appointed on: 2 July 2020

UK Limited Company What's this?

• Registration number: 7886369

MCLEAN, Ian Donald

• Correspondence address: C/O Mixten Services Ltd 377 - 399, London Road, Camberley, England, GU15 3HL
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TIPLADY, Susan

• Correspondence address: C/O Mixten Services Ltd 377 - 399, London Road, Camberley, England, GU15 3HL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Charity Fundraiser

LEDGER, Simon Anthony

• Correspondence address: Bagsters Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
• Role (Resigned): Secretary
• Appointed on: 19 July 1997
• Resigned on: 30 June 2003
• Nationality: British

MCGURK, Claire

• Correspondence address: Orchard Lea, 164 Winchester Road, Four Marks, Hampshire, GU34 5HZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 5 September 2013
• Nationality: British

RYAN, Janet Heather

• Correspondence address: Flat 1 The Court Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 10 January 1998
• Nationality: British
• Occupation: Pharmacy Tech

WILDING, Pamela Elizabeth

• Correspondence address: Arlington House, 19a Turk Street, Alton, Hampshire, England, GU34 1AG
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 28 March 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1997
• Resigned on: 10 January 1998

ASHLEY BROWN, Tabitha

• Correspondence address: 7 The Old Convent, Old Lane, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 29 April 2008
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Pa

ASHLEY BROWN, Tabitha

• Correspondence address: 7 The Old Convent, Old Lane, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 16 May 2005
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Pa

BATES, Simon Toby

• Correspondence address: 2 The Old Convent Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Aviation Engineer

CATON, James Anthony

• Correspondence address: 9 The Old Convent, Dockenfield Farnham, Guildford, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 May 2006
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Insurance

DENNY, Lucy Victoria

• Correspondence address: Arlington House, 19a Turk Street, Alton, Hampshire, England, GU34 1AG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 22 June 2010
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Brand Manager

GIFFEN, Corinne

• Correspondence address: Flat 4 The Court Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 February 1998
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Secretary

GOODING, Paul Nicholas

• Correspondence address: Arlington House, 19a Turk Street, Alton, Hampshire, England, GU34 1AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2013
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Garden Developer

HART, Karen Madelaine

• Correspondence address: Arlington House, 19a Turk Street, Alton, Hampshire, England, GU34 1AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 January 2014
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Secretary

JONES, Nigel Peter

• Correspondence address: Flat 3, The Old Convent, Dockenfield, Farnham Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 August 2001
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Accountant

LUSCOMBE, Philippa Fiona

• Correspondence address: 5 The Old Convent, Great Holt Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 March 1999
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Solicitor

MCLEAN, Jan Valarie

• Correspondence address: 1 The Old Convent, Great Holt, Dockenfield, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 2 December 2003
• Resigned on: 14 February 2006
• Nationality: South African
• Occupation: None

NANGLE, Phillip James

• Correspondence address: C/O Mixten Services Ltd 377 - 399, London Road, Camberley, England, GU15 3HL
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 9 November 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Maintenance

O'REILLY, Liam

• Correspondence address: 4 The Old Convent, Old Lane Dockenfield, Farnham, Surrey, United Kingdom, GU10 4QH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 August 2007
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Graphic Design

PALMER, Christopher

• Correspondence address: Arlington House, 19a Turk Street, Alton, Hampshire, England, GU34 1AG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 18 July 2011
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

RAMSAY, Alasdair John

• Correspondence address: 11 The Old Convent, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 September 2004
• Resigned on: 10 November 2005
• Nationality: British
• Occupation: Theater Director

RYAN, Janet Heather

• Correspondence address: Flat 1 The Court Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 February 1997
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Pharmacy Tech

SHINER, Sonia

• Correspondence address: 6 The Court, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 December 2008
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Therapist

SHINER, Sonia

• Correspondence address: 6 The Old Convent, Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 September 2004
• Resigned on: 2 May 2005
• Nationality: British
• Occupation: Therapist

SHINER, Sonia

• Correspondence address: 6 The Court, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 August 2001
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Therapist

SHINER, Sonia

• Correspondence address: 6 The Court, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 April 1998
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Therapist Nanny

VENOSI, Robert Francis

• Correspondence address: Arlington House, 19a Turk Street, Alton, Hampshire, England, GU34 1AG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 June 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

WATERS, Denis Patrick

• Correspondence address: 2 The Court Great Holt, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 February 1997
• Resigned on: 10 January 1998
• Nationality: British
• Occupation: Company Director

WHITE, Marcus William, Dr

• Correspondence address: 11 The Old Convent, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1997
• Resigned on: 10 January 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1997
• Resigned on: 10 January 1998