OLDCO (NO.100) LIMITED

00901031
DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP

People & Contacts

Contact Details
Registered Address DUKES HOUSE 32-38
DUKES PLACE LONDON

EC3A 7LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HINTON HILL & COLES,LIMITED 18 Oct 1989 - 25 Aug 1999
People

Current directors

SIMON LAWRENCE VERNON COLE

Birthdate: N/A

Nationality: BRITISH

Address: DUKES HOUSE 32-38 DUKES PLACE EC3A7LP

Date Appointed: 29 Sep 2010

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER ROS STEWART BIRRELL

Birthdate: Feb 1954

Nationality: UNITED KINGDOM

Address: DUKES HOUSE 32-38 DUKES PLACE EC3A7LP

Date Appointed: 29 Sep 2010

Appointment Type: D

Other Appointments: None

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MR GEORGE BODEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: DUKES HOUSE 32-38 DUKES PLACE EC3A7LP

Date Appointed: 29 Sep 2010

Appointment Type: D

Other Appointments: None

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MR HOWARD STEEPLES

Birthdate: Mar 1951

Nationality: BRITISH

Address: DUKES HOUSE 32-38 DUKES PLACE EC3A7LP

Date Appointed: 29 Sep 2010

Appointment Type: D

Other Appointments: None

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MR DUNCAN JAMES GORDON VINTEN

Birthdate: Apr 1958

Nationality: BRITISH

Address: DUKES HOUSE 32-38 DUKES PLACE EC3A7LP

Date Appointed: 29 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON LAWRENCE VERNON COLE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 10 CLARENCE ROAD WIMBLEDON SW198QE

Date Appointed: 14 Mar 1994

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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DAVID RANKIN LEDGER

Birthdate: N/A

Nationality: BRITISH

Address: LYNTON HUTTON ROAD ASH VALE HAMPSHIRE GU125HA

Date Appointed: 13 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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WHITECHAPEL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 28 Feb 2000

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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DAVID BERESFORD JONES

Birthdate: Jul 1936

Nationality: BRITISH

Address: 67 ROEHAMPTON LANE ROEHAMPTON SW155NE

Date Appointed: 13 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROS STEWART BIRRELL

Birthdate: Feb 1954

Nationality: UNITED KINGDOM

Address: 25 TURRET GROVE CLAPHAM SW40ES

Date Appointed: 15 Jan 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GEORGE BODEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: FLAT 4 4 ONSLOW GARDENS SW73LX

Date Appointed: 13 Oct 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON RUPERT HOWARD RICE

Birthdate: Nov 1957

Nationality: BRITISH

Address: DUKES HOUSE 32-38 DUKES PLACE EC3A7LP

Date Appointed: 29 Sep 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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WHITECHAPEL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 28 Feb 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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