OLD COMPANY 1 LIMITED
Warning: Company has been Dissolved and should not be trading
2 officers / 24 resignations
JOHNSTON, FRANCIS WILLIAM
- Correspondence address
- HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, ENGLAND, HP16 9RD
- Role
- Director
- Date of birth
- December 1952
- Appointed on
- 30 October 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
HAMPDEN LEGAL PLC
- Correspondence address
- HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, ENGLAND, HP16 9RD
- Role
- Secretary
- Appointed on
- 30 October 2017
- Nationality
- BRITISH
HORNCASTLE, PAUL CHARLES
- Correspondence address
- THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AG
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 12 July 2017
- Resigned on
- 7 August 2017
- Nationality
- BRITISH
- Occupation
- GROUP FINANCIAL CONTROLLER
HORNCASTLE, PAUL CHARLES
- Correspondence address
- THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AG
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 12 July 2017
- Resigned on
- 30 October 2017
- Nationality
- BRITISH
- Occupation
- GROUP FINANCIAL CONTROLLER
MOULE, FRANCES
- Correspondence address
- THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AG
- Role RESIGNED
- Secretary
- Appointed on
- 12 August 2016
- Resigned on
- 30 October 2017
- Nationality
- NATIONALITY UNKNOWN
SPRINGETT, ANDREW PETER
- Correspondence address
- THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 16 April 2015
- Resigned on
- 8 January 2016
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
JAMES, Wayne
- Correspondence address
- St Helen's 1 Undershaft, London, United Kingdom, EC3A 8ND
- Role RESIGNED
- director
- Date of birth
- April 1979
- Appointed on
- 30 December 2013
- Resigned on
- 30 September 2014
BOWLES, TRAVIS ALFRED
- Correspondence address
- THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
- Role RESIGNED
- Director
- Date of birth
- September 1974
- Appointed on
- 16 December 2013
- Resigned on
- 30 October 2017
- Nationality
- BRITISH
- Occupation
- SOLICITOR
OVERALL, David Frederick
- Correspondence address
- St Helens 1 Undershaft, London, EC3A 8ND
- Role RESIGNED
- director
- Date of birth
- January 1965
- Appointed on
- 1 October 2009
- Resigned on
- 16 April 2015
CHURCHILL, ANDREW PHILIP
- Correspondence address
- ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND
- Role RESIGNED
- Director
- Date of birth
- July 1959
- Appointed on
- 31 March 2004
- Resigned on
- 5 December 2013
- Nationality
- ENGLISH
- Occupation
- CHARTERED ACCOUNTANT
DORNING, NIGEL ROBERT
- Correspondence address
- ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND
- Role RESIGNED
- Director
- Date of birth
- October 1954
- Appointed on
- 31 March 2004
- Resigned on
- 7 February 2011
- Nationality
- BRITISH
- Occupation
- LLOYDS UNDERWRITER
MANSELL, JEANETTE MARY
- Correspondence address
- THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
- Role RESIGNED
- Secretary
- Appointed on
- 21 May 1999
- Resigned on
- 23 June 2016
- Nationality
- BRITISH
WALSH, GERARD CHARLES PAUL RADFORD
- Correspondence address
- STONES, FITTLEWORTH ROAD WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0HB
- Role RESIGNED
- Secretary
- Appointed on
- 24 July 1998
- Resigned on
- 21 May 1999
- Nationality
- BRITISH
Average house price in the postcode RH14 0HB £1,413,000
HENDERSON, SUSAN MARGARET
- Correspondence address
- 14 LYNDHURST AVENUE, PINNER, MIDDLESEX, HA5 3XA
- Role RESIGNED
- Secretary
- Appointed on
- 1 August 1997
- Resigned on
- 24 July 1998
- Nationality
- BRITISH
Average house price in the postcode HA5 3XA £694,000
LAIRD, DOUGLAS STUART
- Correspondence address
- ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 1 August 1997
- Resigned on
- 29 June 2012
- Nationality
- BRITISH
- Occupation
- CLAIMS MANAGER
UPFOLD, DAVID EDWARD
- Correspondence address
- TAMARIND VALE HOOK END LANE, HOOK END, BRENTWOOD, ESSEX, CM15 0HD
- Role RESIGNED
- Director
- Date of birth
- April 1943
- Appointed on
- 1 August 1997
- Resigned on
- 31 March 2004
- Nationality
- BRITISH
- Occupation
- UNDERWRITER
Average house price in the postcode CM15 0HD £922,000
WEST, PETER DAVID
- Correspondence address
- 53 BARWELL WAY, WITHAM, ESSEX, CM8 2TY
- Role RESIGNED
- Director
- Date of birth
- January 1948
- Appointed on
- 1 August 1997
- Resigned on
- 31 March 2004
- Nationality
- BRITISH
- Occupation
- UNDERWRITER
Average house price in the postcode CM8 2TY £401,000
WALSH, GERARD CHARLES PAUL RADFORD
- Correspondence address
- STONES, FITTLEWORTH ROAD WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0HB
- Role RESIGNED
- Secretary
- Appointed on
- 30 September 1996
- Resigned on
- 1 August 1997
- Nationality
- BRITISH
Average house price in the postcode RH14 0HB £1,413,000
WARE, TIMOTHY GILBERT
- Correspondence address
- 46 HURLINGHAM SQUARE, PETERBOROUGH ROAD, LONDON, SW6 3DZ
- Role RESIGNED
- Secretary
- Appointed on
- 1 April 1995
- Resigned on
- 30 September 1996
- Nationality
- BRITISH
Average house price in the postcode SW6 3DZ £1,593,000
RUTHERFORD, JUNE MARY
- Correspondence address
- PANTYLES 10 GLEBE HYRST, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9JE
- Role RESIGNED
- Secretary
- Appointed on
- 1 January 1994
- Resigned on
- 31 March 1995
- Nationality
- BRITISH
Average house price in the postcode CR2 9JE £1,085,000
RANDS, MICHAEL
- Correspondence address
- PEPPERCORN 2 HAMPTON GARDENS, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0AN
- Role RESIGNED
- Director
- Date of birth
- August 1933
- Appointed on
- 1 March 1992
- Resigned on
- 13 October 1993
- Nationality
- BRITISH
- Occupation
- CLAIMS DIRECTOR
Average house price in the postcode CM21 0AN £795,000
ROGERS, CHRISTOPHER MICHAEL CATESBY
- Correspondence address
- 11 GATEHILL ROAD, NORTHWOOD, MIDDLESEX, HA6 3QF
- Role RESIGNED
- Secretary
- Appointed on
- 23 October 1991
- Resigned on
- 31 December 1993
- Nationality
- BRITISH
Average house price in the postcode HA6 3QF £1,708,000
CAREY, DONALD TREVOR
- Correspondence address
- THE OLD POSTHOUSE, GREYWELL, HAMPSHIRE, RG25 1BS
- Role RESIGNED
- Director
- Date of birth
- April 1934
- Appointed on
- 23 October 1991
- Resigned on
- 31 August 1994
- Nationality
- BRITISH
- Occupation
- LLOYDS UNDERWRITER
CARPENTER, BRIAN DOUGLAS
- Correspondence address
- ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND
- Role RESIGNED
- Director
- Date of birth
- July 1957
- Appointed on
- 23 October 1991
- Resigned on
- 31 January 2014
- Nationality
- BRITISH
- Occupation
- LLOYDS UNDERWRITER
PALMER, GRAHAM CHARLES FRANCIS
- Correspondence address
- DOVEDALE FARM LONDON ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1UT
- Role RESIGNED
- Director
- Date of birth
- September 1943
- Appointed on
- 23 October 1991
- Resigned on
- 30 September 1996
- Nationality
- BRITISH
- Occupation
- LLOYDS UNDERWRITER
Average house price in the postcode TN6 1UT £1,272,000
MACNABB, IAN
- Correspondence address
- 30 HOLYPORT ROAD, LONDON, SW6 6LZ
- Role RESIGNED
- Director
- Date of birth
- May 1951
- Appointed on
- 23 October 1991
- Resigned on
- 1 August 1997
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SW6 6LZ £820,000
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