THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED

Company number 04117118

30 officers / 25 resignations

EIGHT ASSET MANAGEMENT LTD

• Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Secretary
• Appointed on: 1 December 2024

UK Limited Company What's this?

• Registration number: 12583802

GILKS, Celia

• Correspondence address: Whatborough Farm, Oakham Road, Tilton On The Hill, Leicester, England, LE7 9DJ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Housewife

HOILE, Nicholas William

• Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Consultant

SCOTT, Timothy Jason

• Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 10 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WINTERBOTTOM, Thomas Dudley Laurence

• Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Set Builder

MACNAGHTEN, Charles Edmund

• Correspondence address: 5 The Old Telephone Exchange, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Solicitor

MALE, Andy James

• Correspondence address: Flat 14, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Cto

POW, David

• Correspondence address: 1 Rusthall Place, Langton Road, Tunbridge Wells, Kent, TN4 8XB
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 11 June 2002
• Nationality: British
• Occupation: Solicitor

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 29 December 2015
• Resigned on: 8 July 2024

CHARLES & COMPANY (SERVICES) LTD

• Correspondence address: First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 24 December 2006

BROADBENT, Christopher Barclay

• Correspondence address: Swallowtail Hill Farm, Hobbs Lane, Beckley, East Sussex, TN31 6TT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 June 2003
• Resigned on: 10 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pr

CALDWELL, Malcolm

• Correspondence address: Flat 1, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 July 2005
• Resigned on: 24 December 2006
• Nationality: British
• Occupation: Creative Director

CALLOWAY, Stephen Thomas

• Correspondence address: 6 The Old Telephone Exchange, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 November 2007
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Museum Curator

CAULFIELD, John Cunningham

• Correspondence address: 20 Flat 13, 20 Liverpool Grove, London, England, SE17 2PY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 October 2013
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EVANS, Graham John

• Correspondence address: 8 Great James Street, London, WC1N 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 November 2000
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FULTON, Hamish Ralph Graeme

• Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 October 2017
• Resigned on: 1 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FULTON, Hamish

• Correspondence address: 4 Norfolk House, 1a High Timber Street, London, EC4V 3QQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2007
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Property Developer

FURTADO, Murray Simon Sheridan

• Correspondence address: Flat 5, The Old Telephone Exchange, 20 Liverpool Grove, London, United Kingdom, SE17 2PY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 April 2012
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Timothy Lyle

• Correspondence address: Flat 4, 20 Liverpool Grove, London, England, SE17 2PY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 November 2014
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Professional / Consultant

MABIN, Dougald Speedy

• Correspondence address: Apartment 1016 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 December 2003
• Resigned on: 13 March 2007
• Nationality: New Zealand
• Occupation: Banking

MABIN, Dougald

• Correspondence address: Flat 13, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 11 June 2002
• Resigned on: 1 May 2003
• Nationality: New Zealand
• Occupation: Banking

MALE, Andy James

• Correspondence address: Flat 14, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 June 2002
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Cto

MOORE, Andrew

• Correspondence address: Flat 8, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 January 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Surveyor

OLIVER, Rosie

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 July 2016
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

OSBORNE, Michele

• Correspondence address: Flat 12, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 June 2002
• Resigned on: 23 October 2014
• Nationality: French
• Country of residence: England
• Occupation: Landscape Consultant

PERKINS, Anne

• Correspondence address: Flat 8, 20 Liverpool Grove, London, SE17 2PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PERSSON, Jan Ragnar

• Correspondence address: Flat 1, The Old Telephone Exchange, 20 Liverpool Grove, London, United Kingdom, SE17 2PY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 April 2012
• Resigned on: 15 November 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

POW, David

• Correspondence address: 1 Rusthall Place, Langton Road, Tunbridge Wells, Kent, TN4 8XB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 November 2000
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SKINNER, Ken

• Correspondence address: Flat 4, The Old Telephone Exchange, London, SE17 2PY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 November 2007
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

YEARSLEY, Keith Andrew

• Correspondence address: 56 Pepys Road, London, SE14 5SB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 June 2002
• Resigned on: 16 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Property