OLDDUCK5 LTD

Company number 04915811

18 officers / 18 resignations

HARRISON, Howard

• Correspondence address: 83 Great Portland Street, London, United Kingdom, W1W 7LS
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 31 August 2019
• Nationality: British
• Occupation: Director

MILLS, Rowan Donald Peter

• Correspondence address: 278 Huntingfield Road, Putney, London, SW15 5ER
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 17 February 2004
• Nationality: British

BRADDOCK, Martin Joseph

• Correspondence address: 83 Great Portland Street, London, W1W 7LS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 November 2013
• Resigned on: 22 February 2019
• Nationality: United Kingdom
• Country of residence: Switzerland
• Occupation: Company Director

BRITTEN, Thomas Benedict John

• Correspondence address: 83 Great Portland Street, London, United Kingdom, W1W 7LS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 February 2012
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BURGESS, David Henry Barnaby

• Correspondence address: 83 Great Portland Street, London, W1W 7LS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 March 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLIFFORD, Charles James

• Correspondence address: 83 Great Portland Street, London, United Kingdom, W1W 7LS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 June 2012
• Resigned on: 28 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Businessman

EDWARDS, Fred George

• Correspondence address: 83 Great Portland Street, London, W1W 7LS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 February 2019
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EDWARDS, Fred George

• Correspondence address: 83 Great Portland Street, London, W1W 7LS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 August 2016
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZHERBERT, Toby

• Correspondence address: 22-23, Old Burlington Street, London, England, W1S 2JJ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 November 2016
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

GONZALEZ, Ana Maria

• Correspondence address: 74 Knowsley Road, London, SW11 5BL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 September 2003
• Resigned on: 5 November 2007
• Nationality: Venezuelan
• Occupation: Director

HACKSTEIN, Marco

• Correspondence address: 83 Great Portland Street, London, W1W 7LS
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 March 2020
• Resigned on: 26 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

HARRISON, Howard

• Correspondence address: 83 Great Portland Street, London, United Kingdom, W1W 7LS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2003
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATFIELD, Christopher Paul

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 January 2021
• Resigned on: 6 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPS, Alastair

• Correspondence address: 58 Great Titchfield Street, London, W1W 7QE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2005
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JIANHUA, Mao

• Correspondence address: 83 Great Portland Street, London, United Kingdom, W1W 7LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 March 2011
• Resigned on: 11 July 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

RUSCOE, Benoit

• Correspondence address: 83 Great Portland Street, London, United Kingdom, W1W 7LS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 August 2004
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SATER, Roisen Mark

• Correspondence address: 83 Great Portland Street, London, United Kingdom, W1W 7LS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 March 2011
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Dan Bernard

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 January 2021
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director