OLDCO 1 LIMITED

Company number 07167011

15 officers / 6 resignations

DAY, Mark

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Secretary
• Appointed on: 9 March 2010

DAY, Mark

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: November 1965
• Appointed on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, William Kenneth

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: September 1958
• Appointed on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOHAN, Paul James

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: February 1968
• Appointed on: 31 January 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Andrew John Readdie

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: February 1953
• Appointed on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RASTRICK, John Simon

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: April 1972
• Appointed on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RUSSELL, David Gerald

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: June 1960
• Appointed on: 12 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, James Robert

• Correspondence address: Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, United Kingdom, LS15 9JL
• Role: Director
• Date of birth: April 1964
• Appointed on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WILKES, Duncan Stewart

• Correspondence address: Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
• Role: Director
• Date of birth: April 1958
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 9 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CATHCART, Alun

• Correspondence address: Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, United Kingdom, LS15 9JL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 9 August 2010
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 February 2010
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LENON, Hugh Philip

• Correspondence address: Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, United Kingdom, LS15 9JL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 March 2010
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROBERTS, Mark James

• Correspondence address: Apson House, Colton Mill, Bullerhorpe Lane, Leeds, West Yorkshire, United Kingdom, LS15 9JL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 March 2010
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 24 February 2010
• Resigned on: 9 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502