OLDFIELD & CO.(LONDON) LTD

Company number 05174962

16 officers / 8 resignations

MCEWING, John Gerard

• Correspondence address: 11 Grosvenor Place, London, England, SW1X 7HH
• Role (Active): Secretary
• Appointed on: 11 May 2011

CLARKE, Deborah

• Correspondence address: 11 Grosvenor Place, London, SW1X 7HH
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GARSTANG, Richard Stephen

• Correspondence address: 11 Grosvenor Place, London, SW1X 7HH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HINDLE FISHER, Robin Charles

• Correspondence address: 11 Grosvenor Place, London, SW1X 7HH
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLOND, Beatrice Hannah Millicent

• Correspondence address: 11 Grosvenor Place, London, SW1X 7HH
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCEWING, John Gerard

• Correspondence address: 11 Grosvenor Place, London, England, SW1X 7HH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLDFIELD, Richard John

• Correspondence address: 11 Grosvenor Place, London, England, SW1X 7HH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Susan Mary

• Correspondence address: Palings, Warboys Road, Kingston Hill, Surrey, KT2 7LS
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 26 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

OLDFIELD, Richard John

• Correspondence address: Doddington Place, Church Lane Doddington, Sittingbourne, Kent, ME9 0BB
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 11 May 2011
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2004
• Resigned on: 26 November 2004

BOOTH, John David Sebastian

• Correspondence address: Flat 8, 56 Manchester Street, London, W1U 3AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 May 2006
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CARTER, James Alexander

• Correspondence address: 11 Grosvenor Place, London, England, SW1X 7HH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 September 2013
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLOND, Beatrice Hannah Millicent

• Correspondence address: 58 Chepstow Road, London, W2 5BE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 November 2004
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KATZENELLENBOGEN, Mark David

• Correspondence address: 80 Oxford Gardens, London, W10 5UW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 July 2005
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director Financial Ser

WALLER, Nigel Owen St. Clair

• Correspondence address: 11 Grosvenor Place, London, SW1X 7HH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 February 2016
• Resigned on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 4 November 2004