HM OLDCO LIMITED

Company number 04221683

12 officers / 9 resignations

MARTIN, Richard William Thomas

• Correspondence address: Church Barn, Laxton, Northamptonshire, NN17 3AX
• Role: Secretary
• Appointed on: 30 September 2004
• Nationality: British

KNICKEL, David William

• Correspondence address: 10116 Candlebrook Drive, Dallas, Texas, 75243, Usa
• Role: Director
• Date of birth: November 1964
• Appointed on: 30 August 2006
• Nationality: American
• Occupation: Director

MUSE, John Rockwell

• Correspondence address: 4800 Preston Road, Dallas, Texas, Tx 75205, Usa
• Role: Director
• Date of birth: February 1951
• Appointed on: 30 August 2006
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 8 Hawthorn Close, Watford, Hertfordshire, WD1 3SB
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Chartered Accountant

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 30 September 2004
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2001
• Resigned on: 27 June 2001
• Nationality: British

DARWENT, Robert

• Correspondence address: Flat 8 17-20 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 June 2001
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Investor

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 June 2001
• Resigned on: 30 August 2006
• Nationality: Canadian
• Occupation: Company Director

SCHOFIELD, Robert John

• Correspondence address: 32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 2003
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 22 May 2001
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Paul

• Correspondence address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 April 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Finance Director

VOLLMER, Brian Michael

• Correspondence address: 10 Chelsea Village Apartments, Fulham Road, London, SW6 1HY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 March 2002
• Resigned on: 28 March 2002
• Nationality: American
• Occupation: Director