OLTON LIMITED

Company number 04627654

14 officers / 13 resignations

LORD, Brian Richard

• Correspondence address: 13-14, Angel Gate, London, England, EC1V 2PT
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENNETT, Thomas Henry

• Correspondence address: Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 31 October 2013

MANISTER, Lauren

• Correspondence address: Rose Lawn, Sham Castle Lane, Bath, Avon, BA2 6JL
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 28 May 2008
• Nationality: British

MANISTER, Sharon Tessa

• Correspondence address: 35 Elliston Drive, Bath, Bath & North East Somerset, BA2 1LU
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 1 January 2005
• Nationality: British

PENDLEY, James Ian

• Correspondence address: 15c, Brussels Road, London, SW11 2AF
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 1 March 2013
• Nationality: British
• Occupation: Company Director

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2003
• Resigned on: 10 February 2003

CRANSTON, Lisa Jane

• Correspondence address: 13-14, Angel Gate, London, England, EC1V 2PT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 May 2020
• Resigned on: 4 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Caroline Inez

• Correspondence address: Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 October 2014
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYNES, Andrew George

• Correspondence address: Cascades 1, 1190 Park Avenue, Aztec West, Almondsbury, Bristol, England, BS32 4FP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 July 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANISTER, Paul James

• Correspondence address: 19 Hazelway, Bath, Avon, United Kingdom, BA2 2DX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 February 2003
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Engineering

MAYHEW, Keith

• Correspondence address: Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 July 2013
• Resigned on: 30 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENDLEY, James Ian

• Correspondence address: Eversheds Limited, Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 December 2010
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROCHE, Barry Martin

• Correspondence address: Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, England, EX16 7EJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2003
• Resigned on: 10 February 2003