OLD WARDEN LIMITED

Company number 06366021

13 officers / 11 resignations

GRIFFITHS, Charles Bruce

• Correspondence address: Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire, England, SG18 9EP
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Education Management

ROUTSIS, Timothy

• Correspondence address: 48 Cambridge Road, Waterbeach, Cambridge, England, CB25 9NJ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ALLEN, Andrew John

• Correspondence address: 16 Binden Road, London, W12 9RJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 23 April 2008
• Nationality: British

DALLEY, Rebecca Jane

• Correspondence address: Old Warden Park, Old Warden Park, Biggleswade, Bedfordshire, England, SG18 9EP
• Role (Resigned): Secretary
• Appointed on: 21 March 2022
• Resigned on: 1 February 2023

RUTT, Andrew Philip

• Correspondence address: 24 Fairfield Road, Biggleswade, Bedfordshire, SG18 0BS
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 21 March 2022
• Nationality: British

SMITH, David John

• Correspondence address: 247 High Street, Arlesey, Bedfordshire, United Kingdom, SG15 6TA
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Financial Controller

ALLISON, John Shakespeare, Sir

• Correspondence address: The Old Goat House, Filkins, Lechlade, Gloucestershire, United Kingdom, GL7 3JJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 February 2012
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Tribunal Member

DALLEY, Rebecca Jane

• Correspondence address: Home Farm House, Old Warden Park, Old Warden, Biggleswade, England, SG18 9DU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 April 2019
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DUBERLY, Archibald Hugh, Sir

• Correspondence address: Place House, Great Staughton, Huntingdon, Cambs, PE19 5BB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 September 2007
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

GRISAY, Alain Leopold

• Correspondence address: 4 Adrian Mews, London, England, SW10 9AE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 4 February 2013
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner In Invesmtment Llp

HAIG-THOMAS, Anthony

• Correspondence address: Kirby Hall, Kirby-Le-Soken, Frinton-On-Sea, Essex, United Kingdom, CO13 0GD
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 23 April 2008
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANNA, Timothy John

• Correspondence address: Home Farm House, Old Warden Park, Old Warden, Biggleswade, Bedfordshire, United Kingdom, SG18 9DU
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 April 2008
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Edmund Michael

• Correspondence address: Springwood House, Ickwell Green, Biggleswade, Bedfordshire, United Kingdom, SG18 9EE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 February 2013
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant