OLD1 LTD

Company number 04373146

26 officers / 26 resignations

HILL, Paul Anthony

• Correspondence address: 4 Waveney Road, St Ives, Cambridgeshire, PE27 3FW
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 24 August 2009
• Nationality: British

MAGEE, Dominic

• Correspondence address: 50 Dolphin House, Smugglers Way, London, SW18 1DF
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Accountant

WIGHT, Jasper

• Correspondence address: 24 Crawthew Grove, London, SE22 9AB
• Role (Resigned): Secretary
• Appointed on: 17 August 2005
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Restaurateur

WIGHT, Jasper

• Correspondence address: 24 Crawthew Grove, London, SE22 9AB
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Restaurateur

MONTGOMERY SWANN SECRETARY LTD

• Correspondence address: Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 17 August 2005

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 13 February 2002

ARNDT, Susan

• Correspondence address: 16 Creighton Road, London, England, NW6 6ED
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 August 2005
• Resigned on: 21 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Manager

BAKER, Simon Douglas

• Correspondence address: 5 Robertson Street, London, SW8 3SH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 February 2002
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

CLARKE, Robert David

• Correspondence address: 19 Salisbury Close, Stotfold, Hitchin, Hertfordshire, United Kingdom, SG5 4FL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 October 2009
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Allan Richard

• Correspondence address: 46 Bloyes Mews, Clarendon Way, Colchester, Essex, England, CO1 1AP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 July 2007
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FRENCH, Simon James

• Correspondence address: 38 Walmer Road, Southport, Merseyside, England, PR8 4ST
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 February 2010
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Analyst

HARRIS, Dominic Joseph

• Correspondence address: 49 Quilter Street, London, United Kingdom, E2 7BS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 March 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HATFIELD, Christopher

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2022
• Resigned on: 1 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HOLMES, Edward

• Correspondence address: 25 Baronsfield Road, Twickenham, TW1 2QT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 July 2006
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chef

JONES, Richard William Alexander

• Correspondence address: Calculus Capital 104, Park Street, London, W1K 6NF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 June 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

KASSIM LAKHA, Erem

• Correspondence address: 32 Queensdale Road, London, W11 4SA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 March 2006
• Resigned on: 5 January 2009
• Nationality: Canadian
• Country of residence: England
• Occupation: Strategy Director

MAGEE, Dominic

• Correspondence address: 50 Dolphin House, Smugglers Way, London, SW18 1DF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 March 2006
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Accountant

O'REGAN, Denis St John

• Correspondence address: 450 Hatfield Road, St Albans, Hertfordshire, England, AL4 0XS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 January 2014
• Resigned on: 26 January 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

PAREKH, Urvashi Dipak

• Correspondence address: 254 Harrow Road, Wembley, Middlesex, HA9 6QL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2008
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PURI, Roshan James

• Correspondence address: Calculus Capital, 104 Park Street, London, United Kingdom, W1K 6NF
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 1 May 2015
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RAMZAN, Fraser

• Correspondence address: 48 Hillway, London, N6 6EP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 October 2008
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

SANDERS, Christopher Samuel Paul

• Correspondence address: 40 Cranbourne Gardens, London, England, NW11 0HP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 August 2012
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Daniel

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 September 2021
• Resigned on: 16 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TEMPLEMAN, Miles

• Correspondence address: Whitmore Farm, Church Road, Windlesham, United Kingdom, GU20 6BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 24 June 2016
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIGHT, Jasper

• Correspondence address: 26 Avington Grove, London, England, SE20 8RY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 February 2002
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurateur

ONLINE NOMINEES LIMITED

• Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Director
• Appointed on: 13 February 2002
• Resigned on: 13 February 2002