OLDCO (NO.1) LIMITED

01565718
5 OLD BROAD STREET LONDON EC2N 1AD

People & Contacts

Contact Details
Registered Address 5
OLD BROAD STREET LONDON

EC2N 1AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
W.S. MOODY (HOLDINGS) LIMITED 02 Jun 1981 - 02 Aug 1985
W S MOODY HOLDINGS PLC 02 Aug 1985 - 10 Jul 1990
W S MOODY HOLDINGS LIMITED 10 Jul 1990 - 03 Feb 1991
SBJ GROUP ADMINISTRATION LIMITED 03 Feb 1991 - 27 Oct 1997
People

Current directors

JEREMY PETER SMALL

Birthdate: N/A

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 22 Dec 2008

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER GRAHAM BOBBY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 29 Jun 2012

Appointment Type: D

Other Appointments: None

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MRS SUSAN NICOLA TEALE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 14 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER ROS STEWART BIRRELL

Birthdate: Feb 1954

Nationality: UNITED KINGDOM

Address: 25 TURRET GROVE CLAPHAM SW40ES

Date Appointed: 31 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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SIMON LAWRENCE VERNON COLE

Birthdate: Oct 1958

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 19 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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SIMON LAWRENCE VERNON COLE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 10 CLARENCE ROAD WIMBLEDON SW198QE

Date Appointed: 08 Apr 1993

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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WHITECHAPEL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 14 Apr 2008

Date Resigned: Dec 2008

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: Jun 2007

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN ANDERSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 WARMANS CLOSE BAWBURGH NORFOLK NR93JB

Date Appointed: 18 Dec 2008

Date Resigned: Jun 2012

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: 08 Apr 1993

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROS STEWART BIRRELL

Birthdate: Feb 1954

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 19 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE BODEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 19 Jun 2007

Date Resigned: Apr 2008

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: 31 Jul 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JAMES ALBERT CLARK

Birthdate: Mar 1948

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 19 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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SIMON LAWRENCE VERNON COLE

Birthdate: Oct 1958

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 19 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PETER GRAY

Birthdate: Oct 1946

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 19 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HARVEY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 23 Apr 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTONY VINCENT HOLT

Birthdate: Jun 1959

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 18 Dec 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES KEYS

Birthdate: Sep 1941

Nationality: BRITISH

Address: 63 PONT STREET SW1X0BD

Date Appointed: 31 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR BERTRAND POUPART-LAFARGE

Birthdate: Dec 1967

Nationality: FRENCH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 18 Dec 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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HOWARD STEEPLES

Birthdate: Mar 1951

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 19 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DUNCAN JAMES GORDON VINTEN

Birthdate: Apr 1958

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 19 Jun 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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WHITECHAPEL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD E11JG

Date Appointed: 14 Apr 2008

Date Resigned: Dec 2008

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: Jun 2007

Appointment Type: PD

Other Appointments: None

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