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OLD WORLD LIMITED

Company number 03875235

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Officers: 25 officers / 23 resignations

JOHNSON, Anthony

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Role Active
Director
Date of birth
July 1967
Appointed on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Cfo

SOUICI, Djamel

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Role Active
Director
Date of birth
July 1970
Appointed on
31 May 2015
Nationality
German
Country of residence
Germany
Occupation
General Counsel

BLIGH, Peter Robin

Correspondence address
2 Penarth Place, Cambridge, Cambridgeshire, CB3 9LU
Role Resigned
Secretary
Appointed on
17 November 2000
Resigned on
1 July 2002
Nationality
British
Occupation
Chartered Accountant

GRAY, Samantha

Correspondence address
Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
Role Resigned
Secretary
Appointed on
12 March 2012
Resigned on
15 July 2013

LAWRENCE, Kevin Brian

Correspondence address
Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
22 September 2011
Nationality
British
Occupation
Finance Director

MACRO, James Michael

Correspondence address
37a Willowmead Drive, Prestbury, Cheshire, SK10 4DD
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
17 November 2000
Nationality
English
Occupation
Publisher

SOUICI, Djamel

Correspondence address
Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
Role Resigned
Secretary
Appointed on
12 March 2012
Resigned on
15 July 2013

WATERHOUSE, Paul Keith

Correspondence address
Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
12 March 2012

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

BLIGH, Peter Robin

Correspondence address
2 Penarth Place, Cambridge, Cambridgeshire, CB3 9LU
Role Resigned
Director
Date of birth
February 1940
Appointed on
19 September 2000
Resigned on
1 July 2002
Nationality
British
Occupation
Chartered Accountant

BOSSON, Paul Francis

Correspondence address
Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 March 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

HADDON, Timothy

Correspondence address
Combers Cottage, Staplefield Road Handcross, Haywards Heath, West Sussex, RH17 6EE
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 September 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Sales And Marketing Director

HENRY, William Patrick

Correspondence address
Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 April 2010
Resigned on
13 March 2012
Nationality
American
Country of residence
England
Occupation
Director

HISCOX, Martin Andrew

Correspondence address
Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 March 2012
Resigned on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORSMAN, Richard John

Correspondence address
High Lee Farm, House, Wagon Lane, Paddock Wood, Kent, England, TN2 6PT
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 April 2001
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management

JOHNSON, Neil Anthony

Correspondence address
10 Granard Road, Wandsworth Common, London, SW12 8UL
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 May 2001
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Kevin Brian

Correspondence address
Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 July 2002
Resigned on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MACRO, James Michael

Correspondence address
37a Willowmead Drive, Prestbury, Cheshire, SK10 4DD
Role Resigned
Director
Date of birth
December 1946
Appointed on
19 September 2000
Resigned on
17 November 2000
Nationality
English
Country of residence
United Kingdom
Occupation
Publisher

MCHALE, William Patrick

Correspondence address
Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 January 2015
Resigned on
31 May 2015
Nationality
American
Country of residence
United States
Occupation
Management Consultant

NEWBEGIN, Timothy Philip

Correspondence address
Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 September 2014
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ROBINS, Brian Arthur

Correspondence address
60 West Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB3 7NY
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 September 2000
Resigned on
31 July 2001
Nationality
British
Occupation
Sales Consultant

ROBINS, David Arthur

Correspondence address
Adelaide House, London Bridge, London, EC4R 9HA
Role Resigned
Director
Date of birth
September 1952
Appointed on
17 October 2002
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILLIAMS, Nicholas

Correspondence address
Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn
Role Resigned
Director
Date of birth
June 1970
Appointed on
13 December 2011
Resigned on
19 March 2012
Nationality
British
Country of residence
England
Occupation
Director

WISDOM, John Henry

Correspondence address
22 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 October 2002
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Manager

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
11 November 1999
Resigned on
11 November 1999