OLDCO (PSE) LIMITED

Company number 04683733

14 officers / 11 resignations

SHARP, Michelle

• Correspondence address: 178a Ember Lane, East Molesey, Surrey, KT8 0BS
• Role: Secretary
• Appointed on: 13 June 2005
• Nationality: British
• Occupation: Accountant

BALLARDIE, Michael John

• Correspondence address: Squires Gate College Drive, Thames Ditton, Surrey, KT7 0LB
• Role: Director
• Date of birth: October 1960
• Appointed on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICKETTS, Michael Jd

• Correspondence address: Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
• Role: Director
• Date of birth: October 1956
• Appointed on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive President

TAYLOR, Darren

• Correspondence address: 111 Whitton Road, Hounslow, Middlesex, TW3 2EJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Accountant

WEINSTEIN, Allan

• Correspondence address: 115 Willow Street, Apt 1g Brooklyn Heights, New York, Ny 11201, Usa
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 30 April 2003
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 7 April 2003

DAISS, Ken

• Correspondence address: Thames House, 116 High Street, Hampton Hill, Middlesex, TW12 1NT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 October 2010
• Resigned on: 10 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Cfo

EVINS, Dave

• Correspondence address: 33 Tankard Lane, Washington Crossing, Pa 18977, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 June 2005
• Resigned on: 1 May 2009
• Nationality: Usa
• Occupation: Cfo

LYONS, Michael

• Correspondence address: 3 Roger Sherman Place, Rye, New York, Ny 10480, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 April 2003
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Senior Managing Director

NAPIER, George

• Correspondence address: 12791 Normandy Lane, Los Altos Hills, California 94022, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 April 2003
• Resigned on: 23 August 2010
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Managing Director

TAYLOR, Darren

• Correspondence address: 111 Whitton Road, Hounslow, Middlesex, TW3 2EJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 April 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Accountant

THORBURN, Alistair Michael

• Correspondence address: 1 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 April 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 3 March 2003
• Resigned on: 7 April 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 3 March 2003
• Resigned on: 7 April 2003