OLDCO (03682911) LIMITED

Company number 03682911

19 officers / 17 resignations

BAER, Merritt F.

• Correspondence address: 64 Wooster Street, 2nd Floor, New York, Ny, United States, 10012
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo, Todaytix

FENTY, Brian M.

• Correspondence address: 64 Wooster Street, 2nd Floor, New York, Ny, United States, 10012
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, Todaytix

BRUNDLE, Richard Philip

• Correspondence address: 13 Elmwood Road, London, W4 3DY
• Role (Resigned): Secretary
• Appointed on: 4 June 2002
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1998
• Resigned on: 6 July 1999
• Nationality: British

GROBBELAAR, Susan Jane

• Correspondence address: Encore House, 50-51, Bedford Row, London, WC1R 4LR
• Role (Resigned): Secretary
• Appointed on: 14 January 2014
• Resigned on: 13 June 2014

MANSFIELD, Kevin Robert

• Correspondence address: 20 Summerfield Avenue, London, NW6 6JU
• Role (Resigned): Secretary
• Appointed on: 11 August 2003
• Resigned on: 6 August 2010
• Nationality: British

PASSMORE, Mark Ian Weeks

• Correspondence address: 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 4 June 2002
• Nationality: British

BRUNDLE, Richard Philip

• Correspondence address: 13 Elmwood Road, London, W4 3DY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 June 2002
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 14 December 1998
• Resigned on: 6 July 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 14 December 1998
• Resigned on: 6 July 1999
• Nationality: British

FELLERMAN, Raymond John

• Correspondence address: Flat 5 Elmcote, Uxbridge Road, Pinner, Middlesex, HA5 3YZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 17 September 1999
• Resigned on: 17 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROBBELAAR, Susan Jane

• Correspondence address: Encore House, 50-51, Bedford Row, London, WC1R 4LR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 January 2014
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERMAN, Ashley John

• Correspondence address: Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 July 1999
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLAYFORD, Derek Louis

• Correspondence address: 50-51, Bedford Row, London, WC1R 4LR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 August 2010
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEELE, Joseph Anthony

• Correspondence address: Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 16 May 2018
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TALBOT, Fiona Margaret

• Correspondence address: Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 2015
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALES, John Nigel Alexander

• Correspondence address: Flat 4 20, Southampton Road, London, NW5 4JR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 August 2003
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Richard Mark

• Correspondence address: Second Floor North, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 September 2018
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOLFSON, Michael Barry

• Correspondence address: Barnard's Inn, 86 Fetter Lane, London, EC4A 1EN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 May 2016
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer