OLDBURY ONE LIMITED

Company number 04287798

29 officers / 23 resignations

WETHERLY, Stuart Andrew

• Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
• Role: Secretary
• Appointed on: 28 March 2013

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role: Director
• Date of birth: May 1953
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSE, David Leonard

• Correspondence address: Hermes Real Estate Investment Management Limited, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role: Director
• Date of birth: November 1976
• Appointed on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Corporate Finance

HAMILL, Luke

• Correspondence address: 227 Crystal Palace Road, East Dulwich, London, SE22 9JQ
• Role: Director
• Date of birth: January 1978
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAVELEY, Charles Andrew Rover

• Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WESTBROOK, Will Gowanloch

• Correspondence address: 3 St. Marys Grove, London, Uk, W4 3LL
• Role: Director
• Date of birth: April 1976
• Appointed on: 10 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Fund Manager

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 28 March 2013
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2001
• Resigned on: 14 September 2001

APPLEYARD, Andrew Charles

• Correspondence address: 55 Eton Rise, Eton College Road, London, NW5 2DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 April 2008
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BARBER, Martin

• Correspondence address: 8 Highfields Grove, London, N6 6HN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 September 2001
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Company Director

BLACK, Russell Norman

• Correspondence address: 9 Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0AT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BOYLAND, Roger Michael

• Correspondence address: Flat 5 Wellesley House, Lower Sloane Street, London, SW1W 8AL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 September 2001
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 November 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 September 2001
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Director/Chartered Accountant

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 September 2001
• Resigned on: 3 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director & Chartered Surveyor

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 May 2009
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 January 2002
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 January 2002
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LEWIS PRATT, Andrew

• Correspondence address: 61 Blandford Street, London, W1U 7HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 September 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 January 2002
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 July 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

NIKOLIC, Krysto Archibald Milan

• Correspondence address: Flat 2 Sovereign Court, 47-51 Gillingham Street, London, SW1V 1HS
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 15 May 2009
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Fund Manager

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 September 2001
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Jonathan

• Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 May 2009
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 February 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chart Accountant

THODAY, Corin Leonard

• Correspondence address: 21 Norwich Road, Fakenham, Norfolk, United Kingdom, NR21 8AU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 August 2010
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WOMACK, Ian Bryan

• Correspondence address: 6 Southwood Lawn Road, Highgate, London, N6 5SF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 January 2002
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2001
• Resigned on: 14 September 2001

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9TT
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2001
• Resigned on: 14 September 2001