CompaniesInTheUK

OLDFIELDS LIMITED

Company number 02086283 ·

Dissolved

5 officers / 20 resignations

MR. ALAN RICHARD WILLIAMS

Director
Correspondence address
2 NORTHWOOD AVENUE, NORTHWOOD BUSINESS PARK, SANTRY, DUBLIN, IRELAND
Appointed
2013-03-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1969

MS. JOLENE ANNA GACQUIN

Director
Correspondence address
TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Appointed
2013-03-21
Occupation
DEPUTY GROUP SECRETARY
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1981

MR CONOR O'LEARY

Director
Correspondence address
ARD NA LAOI CARRIGABRUCE, ENNISCORTHY, CO WEXFORD, IRELAND
Appointed
2010-06-04
Occupation
GROUP SECRETARY
Nationality
IRISH
Country of residence
IRELAND
Date of birth
April 1969

MR MICHAEL EVANS

Secretary
Correspondence address
TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Appointed
2010-01-07
Nationality
NATIONALITY UNKNOWN

MR MICHAEL EVANS

Director
Correspondence address
UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, UNITED KINGDOM, S43 4XA
Appointed
2009-12-09
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1967

MISS DIANE SUSAN WALKER

Director Resigned
Correspondence address
GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK, RETFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, UNITED KINGDOM, S80 2RS
Appointed
2010-12-03
Resigned
2013-05-24
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1972

WILLIAM HARRISON BARRATT

Secretary Resigned
Correspondence address
3 SYCAMORE CLOSE, RETFORD, NOTTINGHAMSHIRE, DN22 7JP
Appointed
2005-11-16
Resigned
2011-01-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

CAROLINE MARGARET BERGIN

Secretary Resigned
Correspondence address
THE LODGE, AIRFIELD COURT, DONNYBROOK, DUBLIN 4, REPUBLIC OF IRELAND
Appointed
2005-08-10
Resigned
2005-11-16
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1961

MR ANTHONY MARTIN HYNES

Director Resigned
Correspondence address
THE PIGGERIES HASSOP, BAKEWELL, DERBYSHIRE, DE45 1NW
Appointed
2005-08-10
Resigned
2010-12-03
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
January 1951

WILLIAM HARRISON BARRATT

Director Resigned
Correspondence address
3 SYCAMORE CLOSE, RETFORD, NOTTINGHAMSHIRE, DN22 7JP
Appointed
2005-08-10
Resigned
2011-01-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

MS CAROLINE MARGARET BERGIN

Director Resigned
Correspondence address
8 HOLYROOD PARK, SANDYMOUNT, DUBLIN 4, DUBLIN 4, REPUBLIC OF IRELAND
Appointed
2005-08-10
Resigned
2010-06-04
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1961

ALEXANDER PETER BIRNIE

Director Resigned
Correspondence address
17 BISHOPSWOOD, KINGSNORTH, ASHFORD, TN23 3RD
Appointed
2004-02-19
Resigned
2006-01-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR ROBERT LEDGER

Secretary Resigned
Correspondence address
1 CHRISTCHURCH AVENUE, TUNBRIDGE WELLS, KENT, TN1 1UW
Appointed
2004-02-19
Resigned
2005-08-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1955

MR ROBERT LEDGER

Director Resigned
Correspondence address
1 CHRISTCHURCH AVENUE, TUNBRIDGE WELLS, KENT, TN1 1UW
Appointed
2004-02-19
Resigned
2006-01-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1955

DELVIN O'NEIL PITT

Director Resigned
Correspondence address
28 MARINE CLOSE, LEIGH ON SEA, ESSEX, SS9 2RE
Appointed
2003-04-01
Resigned
2003-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

JOHN SIBBALD

Director Resigned
Correspondence address
32 PETWORTH CLOSE, GREAT NOTLEY, BRAINTREE, ESSEX, CM7 8XS
Appointed
2000-07-14
Resigned
2006-01-20
Occupation
FOOD TECHNOLOGIST
Nationality
BRITISH
Date of birth
June 1957

MRS ESTELLE STEPHANIE JENKINS

Secretary Resigned
Correspondence address
8 STORMONT ROAD, LONDON, N6 4NL
Appointed
1997-12-31
Resigned
2004-02-19
Nationality
BRITISH
Date of birth
March 1948

MR Sam Dara MARSHALL

Secretary Resigned
Correspondence address
56f Randolph Avenue, London, W9 1BE
Appointed
1997-03-24
Resigned
1997-12-31
Nationality
British

MR SEVKET MUSTAFA

Director Resigned
Correspondence address
259 CROFTON ROAD, LOCKSBOTTOM, BROMLEY, KENT, BR6 8JF
Appointed
1995-01-25
Resigned
2007-08-22
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

ALYSON FRANCES ANDERSEN

Director Resigned
Correspondence address
26 HARCOURT STREET, LUTON, BEDFORDSHIRE, LU1 3QH
Appointed
1993-12-01
Resigned
1998-01-14
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Date of birth
August 1961

MR FRANCIS MCCROSSAN

Director Resigned
Correspondence address
31 LAVENDER GROVE, HACKNEY, LONDON, E8 3LU
Appointed
1992-04-14
Resigned
1998-01-14
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
March 1945

BARRY GALLANT

Secretary Resigned
Correspondence address
31 FOREST WAY, WOODFORD GREEN, ESSEX, IG8 0QF
Appointed
1990-12-31
Resigned
1997-03-24
Nationality
BRITISH
Date of birth
July 1950

BARRY GALLANT

Director Resigned
Correspondence address
31 FOREST WAY, WOODFORD GREEN, ESSEX, IG8 0QF
Appointed
1990-12-31
Resigned
1997-03-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

MRS ESTELLE STEPHANIE JENKINS

Director Resigned
Correspondence address
8 STORMONT ROAD, LONDON, N6 4NL
Appointed
1990-12-31
Resigned
2004-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1948

MR MICHAEL JENKINS

Director Resigned
Correspondence address
49 MOUNTVIEW CLOSE, LONDON, NW11 7HG
Appointed
1990-12-31
Resigned
2005-08-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GBR
Date of birth
August 1943