OLD HALL COURT (WHITWELL) LIMITED

Company number 03997554

22 officers / 15 resignations

NIXON, Rupert James

• Correspondence address: Unit 4, Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England, LU2 0DX
• Role (Active): Secretary
• Appointed on: 1 January 2012
• Nationality: British

BROWN, Lynda Maureen

• Correspondence address: 7 Old Hall Court, Horn Hill, Whitwell, Hitchin, Hertfordshire, United Kingdom, SG4 8AS
• Role (Active): Director
• Date of birth: October 1941
• Appointed on: 6 June 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

GREGG, Barbara

• Correspondence address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 25 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Semi Retired

JOHNSTONE, Andrew Gordon

• Correspondence address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHEASANT, Barrie

• Correspondence address: 16 Codicote Road, Whitwell, Hitchin, Hertfordshire, SG4 8AB
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PICTON, Karen Elizabeth

• Correspondence address: 70-78, Collingdon Street, Luton, Bedfordshire, England, LU1 1RX
• Role (Active): Director
• Date of birth: February 1953
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPARKS, Caroline

• Correspondence address: 2 Old Hall Court, Whitwell, Hertfordshire, SG4 8AS
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 4 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

HOSKINS, Andrew David

• Correspondence address: 6 Old Hall Court, Horn Hill, Whitwell, Hitchin, Hertfordshire, SG4 8AL
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Airline Pilot

SCHWIESO, Alexandra Louise De Fontaine

• Correspondence address: 3 Old Hall Court, Horn Hill Whitwell, Hitchin, Hertfordshire, SG4 8AS
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: It Buyer

GEM ESTATE MANAGEMENT (1995) LIMITED

• Correspondence address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1GL
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03071645

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000

BANKS, Anne Elizabeth

• Correspondence address: 9 Old Hall Court, Horn Hill, Whitwell, Hitchin, Hertfordshire, SG4 8AS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 July 2001
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Sales Manager

BUDGE, Johanna

• Correspondence address: 11 Old Hall Court, Horn Hill, Whitwell, Hertfordshire, SG4 8AS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 November 2001
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Office Manager

HOSKINS, Andrew David

• Correspondence address: 6 Old Hall Court, Horn Hill, Whitwell, Hitchin, Hertfordshire, SG4 8AL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 May 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Airline Pilot

JENKINS, Dawn

• Correspondence address: 1 Old Hall Court, Horn Hill, Whitwell, Hertfordshire, SG4 8AS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 November 2010
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Nurse

LIDDELL, Peter Gregory, Reverend

• Correspondence address: 70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 April 2011
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MILLS, Peter

• Correspondence address: 10 Old Hall Court, Whitwell, Herts, SG4 8AS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 December 2007
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rtd

PAYNE, Cherry Elizabeth

• Correspondence address: 87 High Street, Whitwell, Hertfordshire, SG4 8AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 December 2007
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Charity Worker

ROSS EDGINGTON, John

• Correspondence address: 5 Oldhall Court, Whitwell, Hertfordshire, SG4 8AL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 4 July 2001
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Retired

SCHWIESO, Carl

• Correspondence address: 3 Old Hall Court, Hornhill, Whitwell, Hertfordshire, SG4 8AS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 July 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Aerospace Engineer

STRACK, Margaret Jean

• Correspondence address: 7 Old Hall Court, Horn Hill, Whitwell, Hitchin, Hertfordshire, SG4 8AL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 May 2000
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Administrator

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 19 May 2000