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OLDGDC LIMITED

Company number 04480179

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Officers: 22 officers / 19 resignations

WILLSHER, Gerard Richard

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role
Secretary
Appointed on
20 April 2007
Nationality
British
Occupation
Solicitor

DENNEY, David Roger

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
Role
Director
Date of birth
January 1956
Appointed on
7 July 2015
Nationality
British
Country of residence
England
Occupation
Hr Executive

WILLSHER, Gerard Richard

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role
Director
Date of birth
January 1967
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAY, David Cameron

Correspondence address
Redstocks, Coronation Road, Littlewick Green, Berkshire, SL6 3RA
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
20 April 2007
Nationality
British
Occupation
Accountant

KLEIN, Peter Michael

Correspondence address
23a Jackson's Lane, London, N6 5SR
Role Resigned
Secretary
Appointed on
8 July 2002
Resigned on
20 February 2007
Nationality
British
Occupation
Company Director

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
8 July 2002
Resigned on
8 July 2002

BARTLETT, Michael Raymond

Correspondence address
26 Greyfriars, Ware, Hertfordshire, SG12 0XW
Role Resigned
Director
Date of birth
September 1948
Appointed on
28 March 2003
Resigned on
7 February 2005
Nationality
British
Occupation
Director

CANTY, Peter John

Correspondence address
1 Redhoods Way East, Letchworth, Hertfordshire, SG6 4DF
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 March 2003
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE COSTANZO, Frank Christopher

Correspondence address
Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2007
Resigned on
28 July 2010
Nationality
Italian American
Country of residence
United Kingdom
Occupation
Director

FELDMAN, Steven Howard

Correspondence address
80 Muswell Road, London, N10 2BE
Role Resigned
Director
Date of birth
October 1950
Appointed on
18 July 2002
Resigned on
20 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GRAY, David Cameron

Correspondence address
Redstocks, Coronation Road, Littlewick Green, Berkshire, SL6 3RA
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 February 2007
Resigned on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HICKEY, Michael John

Correspondence address
13 Hampstead Court, Clifton Park, New York, New York State 12065, United States Of America, NY 12065
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 May 2007
Resigned on
3 June 2010
Nationality
Us Citizen
Country of residence
United States
Occupation
Director

ISMAIL, Mustafa

Correspondence address
Flat 1, Beechcroft Lodge, 5 Crescent Road, Enfield, EN2 7BL
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 March 2003
Resigned on
20 February 2007
Nationality
British
Occupation
Director

JACKSON, Michael John, Professor

Correspondence address
10 Kipling Place, Eaton Ford, St Neots, Cambridgeshire, PE19 7RG
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 April 2005
Resigned on
20 February 2007
Nationality
British
Country of residence
England
Occupation
University Professor

KLEIN, Peter Michael

Correspondence address
23a Jackson's Lane, London, N6 5SR
Role Resigned
Director
Date of birth
November 1945
Appointed on
8 July 2002
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANDERS, Scott Edward

Correspondence address
15 Traditional Lane, Loudonville, New York, New York State 12211, United States Of America
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 April 2007
Resigned on
30 June 2008
Nationality
Us Citizen
Occupation
Vp Of Finance

MCCORRISTON, Roger Kenneth

Correspondence address
Wildwood, The Rips, Westerham Road, Limpsfield, Surrey, RH8 0SW
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 November 2003
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Insurer

MONAHAN, Michael

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 February 2008
Resigned on
27 April 2015
Nationality
American
Country of residence
United States
Occupation
Director

NOLOP, Bruce Philip

Correspondence address
1170 Fifth Avenue-Apt 10c, New York, Ny 10029, Usa
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 January 2008
Resigned on
20 February 2008
Nationality
American
Occupation
Director

O'HARA, John Edward

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 February 2007
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Director

SPIELBERGER, Ralf

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
Role Resigned
Director
Date of birth
January 1968
Appointed on
27 April 2015
Resigned on
7 July 2015
Nationality
German
Country of residence
Germany
Occupation
Finance Director

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
8 July 2002
Resigned on
8 July 2002