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OLD ML LIMITED

Company number 03969511

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Officers: 16 officers / 13 resignations

PAYNE, Christopher James

Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role
Secretary
Appointed on
18 September 2015

BARBER, Keith John

Correspondence address
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role
Director
Date of birth
May 1974
Appointed on
1 August 2005
Nationality
British
Country of residence
England
Occupation
Director

SPENCER, Kevin Ronald

Correspondence address
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role
Director
Date of birth
July 1965
Appointed on
11 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARBER, Keith John

Correspondence address
Markerstudy House, 108-112 Main Road Sundridge, Sevenoaks, Kent, TN14 6ES
Role Resigned
Secretary
Appointed on
10 April 2006
Resigned on
13 September 2011
Nationality
British
Occupation
Director

HAYWARD, Susan Elizabeth

Correspondence address
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role Resigned
Secretary
Appointed on
13 September 2011
Resigned on
18 September 2015

SPENCER, Kevin Ronald

Correspondence address
Bishops Lodge, 129 Forest Road, Tunbridge Wells, Kent, TN2 5EX
Role Resigned
Secretary
Appointed on
11 April 2000
Resigned on
6 June 2003
Nationality
British
Occupation
Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

FIDECS MANAGEMENT LIMITED

Correspondence address
Montagu Pavilion, 8-10 Queensway, Gibraltar, FOREIGN
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
10 April 2006

CLAYTON, Simon Travers

Correspondence address
3 Quebec Gardens, South Woodham Ferrers, Essex, CM3 5EU
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 August 2005
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

COLLINGS, Christopher Thomas

Correspondence address
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 2016
Resigned on
22 April 2020
Nationality
British
Country of residence
England
Occupation
Director

FORCEY, David John

Correspondence address
45 Westerham Road, Bessells Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role Resigned
Director
Date of birth
December 1943
Appointed on
27 July 2015
Resigned on
2 August 2018
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, Gary

Correspondence address
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 April 2000
Resigned on
7 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

JACKSON, John David

Correspondence address
Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 February 2016
Resigned on
6 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLARD, Terence Walter

Correspondence address
9 Darcy Place, Bromley, Kent, BR2 0RY
Role Resigned
Director
Date of birth
January 1941
Appointed on
11 April 2000
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLARD, Terrence Walter

Correspondence address
Markerstudy House, 108-112 Main Road Sundridge, Sevenoaks, Kent, TN14 6ES
Role Resigned
Director
Date of birth
January 1941
Appointed on
23 February 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Director

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
11 April 2000
Resigned on
11 April 2000