OLD TIL LIMITED

Company number 03962209

21 officers / 17 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role: Secretary
• Appointed on: 25 August 2006

BARRATT, Simon Charles

• Correspondence address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
• Role: Director
• Date of birth: November 1959
• Appointed on: 4 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENLEY, Christopher John

• Correspondence address: 20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
• Role: Director
• Date of birth: April 1957
• Appointed on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Christopher Charles Bevan

• Correspondence address: Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
• Role: Director
• Date of birth: April 1960
• Appointed on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUXTON SMITH, Maria Rita

• Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 25 September 2002
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 118 Bridport Way, Braintree, Essex, CM7 9FJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 4 May 2004
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 30 January 2004
• Nationality: British

WEEKS, Stuart William

• Correspondence address: 79a Clayton Road, Chessington, Surrey, KT9 1NQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2003
• Resigned on: 4 May 2004
• Nationality: British

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 25 August 2006

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 10 April 2000

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 5 May 2005

BARRATT, Simon Charles

• Correspondence address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2002
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2003
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEALY, John

• Correspondence address: 65 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 May 2005
• Resigned on: 8 May 2006
• Nationality: American
• Occupation: Finance Director

JONES, Andrea Mary

• Correspondence address: 26 Theberton Street, London, N1 0QX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 May 2005
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 2002
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WINDLE, Graham

• Correspondence address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 May 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

WINDLE, Graham

• Correspondence address: 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 April 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 10 April 2000

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Director
• Appointed on: 4 May 2004
• Resigned on: 4 May 2005

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread House, Park Street West, Luton, Bedfordshire, LU1 3BG
• Role (Resigned): Director
• Appointed on: 4 May 2004
• Resigned on: 4 May 2005