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THE OLD ORCHARD LIMITED

Company number 03637393

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Officers: 17 officers / 12 resignations

HAMPDEN LEGAL PLC

Correspondence address
Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
Role Active
Secretary
Appointed on
31 December 2006

UK Limited Company What's this?

Registration number
01988859

BOURN, Hugh Christopher

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
September 1958
Appointed on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOURN, James George Christopher

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
October 1996
Appointed on
6 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOTTMAN, Mark John

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
June 1964
Appointed on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

NOMINA PLC

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Appointed on
31 December 2006

UK Limited Company What's this?

Registration number
03382553

AEQUANIMITER LIMITED

Correspondence address
Peninsular House, 36 Monument Street, London, EC3R 8LJ
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
31 December 2006

AMLIN MEMBERS SERVICES LIMITED

Correspondence address
1 Whittington Avenue, London, EC3V 1PH
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
31 January 2000

CBS PRIVATE CAPITAL LIMITED

Correspondence address
Peninsular House, 36 Monument Street, London, EC3R 8LJ
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
10 May 2002

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
18 September 1998
Resigned on
18 September 1998

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
18 September 1998
Resigned on
29 September 1998

DENOON DUNCAN, James Douglas

Correspondence address
22 Altenburg Gardens, London, SW11 1JJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
29 September 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Underwriting Agent

EVANS, Jeremy Richard Holt

Correspondence address
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 April 2021
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SMITHSON, Antony John

Correspondence address
1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 September 1998
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Underwriting Agent

WARBURTON, Henry

Correspondence address
The Old Orchard, Quaker Brook Lane, Preston, Lancashire, PR5 0JA
Role Resigned
Director
Date of birth
October 1930
Appointed on
29 September 1998
Resigned on
17 December 2007
Nationality
British
Occupation
Company Director

WARBURTON, Margaret Beatrice

Correspondence address
The Old Orchard, Quaker Brook Lane, Preston, Lancashire, PR5 0JA
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 June 2006
Resigned on
20 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
18 September 1998
Resigned on
18 September 1998

QUICKNESS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Director
Appointed on
18 September 1998
Resigned on
29 September 1998