OLDCO 1 LIMITED

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9 officers / 6 resignations

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
Occupation
CHIEF EXECUTIVE

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
Occupation
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
Occupation
COMPANY DIRECTOR

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
Occupation
COMPANY 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
Occupation
INVESTMENT 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
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode LS15 9JL £1,125,000

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
Occupation
DIRECTOR

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
Occupation
DIRECTOR

DAY, MARK

Correspondence address
BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
Role
Secretary
Appointed on
9 March 2010
Nationality
NATIONALITY UNKNOWN

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
Occupation
DIRECTOR

Average house price in the postcode LS15 9JL £1,125,000

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
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode LS15 9JL £1,125,000

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
Occupation
DIRECTOR

Average house price in the postcode LS15 9JL £1,125,000

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
Occupation
NONE

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN
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