OLDCO (NO.103) LIMITED

Company number 04021768

25 officers / 20 resignations

COLE, Simon Lawrence Vernon

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Secretary
• Appointed on: 29 September 2010
• Nationality: British

BIRRELL, Christopher Ros Stewart

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: March 1954
• Appointed on: 29 September 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

BODEN, George

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: May 1946
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

STEEPLES, Howard

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: April 1951
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

VINTEN, Duncan James Gordon

• Correspondence address: 45 Pall Mall, London, SW1Y 5JG
• Role: Director
• Date of birth: May 1958
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COLE, Simon Lawrence Vernon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British

COLE, Simon Lawrence Vernon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 22 March 2005
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

WHITCHAPEL CORPORATE SECRETARY LIMITED

• Correspondence address: One Hundred Whitechapel, Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 29 September 2010

WHITECHAPEL CORPORATE SECRETARY LIMITED

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 19 June 2007

BIRRELL, Christopher Ros Stewart

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BIRRELL, Christopher Ros Stewart

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 June 2000
• Resigned on: 22 March 2005
• Nationality: British

BODEN, George

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BODEN, George

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 June 2000
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLARK, James Albert

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 June 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Insurance Broker

CLARK, James Albert

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 June 2000
• Resigned on: 22 March 2005
• Nationality: British

COLE, Simon Lawrence Vernon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Chartered Secretary

GRAY, Peter

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Insurance Pensions Consultant

RICE, Simon Rupert Howard

• Correspondence address: Dukes House 32-38, Dukes Place, London, EC3A 7LP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

STEEPLES, Howard

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Insurance Broker

VINTEN, Duncan James Gordon

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 June 2007
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Insurance Broker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

WHITECHAPEL CORPORATE DIRECTOR LIMITED

• Correspondence address: One Hundred, Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 14 April 2008
• Resigned on: 29 September 2010

WHITECHAPEL CORPORATE DIRECTOR LIMITED

• Correspondence address: One Hundred Whitechapel, Whitechapel Road, London, E1 1JG
• Role (Resigned): Director
• Appointed on: 22 March 2005
• Resigned on: 19 June 2007