Old Timeload Ltd

01804373
Lynwood Ho 24-32 Kilburn High Rd NW6 5TF

People & Contacts

Contact Details
Registered Address Lynwood Ho
24-32 Kilburn High Rd

NW6 5TF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR COLIN GLASS

Birthdate: May 1943

Nationality: BRITISH

Address: 66 THE FAIRWAY WEST YORKSHIRE LS177PD

Date Appointed: 28 May 2003

Appointment Type: C

Other Appointments: None

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DICK EYKEL

Birthdate: Mar 1939

Nationality: DUTCH

Address: DORPSWEG 185 3738-CD

Date Appointed: 01 Aug 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

DR DAVID LANDAU

Birthdate: Mar 1950

Nationality: ISRAELI

Address: 51 KELSO PLACE W85QQ

Date Appointed: 29 Mar 1991

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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SUZANNA MARJAN TEMPLE MORRIS

Birthdate: N/A

Nationality: BRITISH

Address: 12A PENZANCE PLACE W114PA

Date Appointed: 16 Mar 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MS. HEIDI ANNE BERGEMANN

Birthdate: Oct 1947

Nationality: UNITED KINGDOM

Address: FLAT 1 70 DYNE ROAD NW67DS

Date Appointed: 03 Feb 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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RANJEET BHATIA

Birthdate: Feb 1971

Nationality: AMERICAN

Address: FLAT 3 100 LANSDOWNE ROAD W112LS

Date Appointed: 03 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ILARIA BORLETTI

Birthdate: Feb 1955

Nationality: ITALIAN

Address: C/O GRAHAM BROWN PAYNE HICKS BEACH 10 NEW SQUARE LINCOLNS INN WC2A3QG

Date Appointed: 29 Mar 1991

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MIKAEL BREUER-WEIL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 152 HENDON LANE N33PS

Date Appointed: 01 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM BURRIDGE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 35 KENMURE MANSIONS PITSHANGER LANE EALING W51RJ

Date Appointed: 30 May 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DR NICCOLO CADERNI

Birthdate: Feb 1954

Nationality: BRITISH

Address: 1 TURNERS REACH HOUSE 8 CHELSEA EMBANKMENT SW34LE

Date Appointed: 29 Mar 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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LORD CHARLES EDWARD VERE CECIL

Birthdate: Jun 1949

Nationality: BRITISH

Address: 21 HOLLYWOOD ROAD SW109HT

Date Appointed: 16 Oct 1992

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR GUIDO CROCI

Birthdate: Feb 1959

Nationality: ITALIAN

Address: VIA BIGLI 21 20121

Date Appointed: 09 Apr 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GUILFORD PAUL JULIAN DUDLEY

Birthdate: Feb 1949

Nationality: BRITISH

Address: 53 MARLOW HILL BUCKINGHAMSHIRE HP111SX

Date Appointed: 19 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DANIELA GHISALBERTI

Birthdate: Mar 1957

Nationality: ITALIAN

Address: VIA XXV APRILE 16 22050 PADERNO D'ADDA

Date Appointed: 03 Feb 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DOMINIC GILL

Birthdate: May 1941

Nationality: BRITISH

Address: 7 PROVOST ROAD NW34ST

Date Appointed: 29 Mar 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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FRANCO GIUFFRIDA

Birthdate: Oct 1948

Nationality: ITALIAN

Address: VIA ARGELATI 1A

Date Appointed: 03 Feb 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DR DAVID LANDAU

Birthdate: Mar 1950

Nationality: ISRAELI

Address: 51 KELSO PLACE W85QQ

Date Appointed: 29 Mar 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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CLARE MARIE LIGHTFOOT

Birthdate: Jul 1962

Nationality: BRITISH

Address: 48 STYAL ROAD CHESHIRE SK94AG

Date Appointed: 03 Feb 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SHAWN CURTIS LUETCHENS

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 1 CHALLONER CRESCENT W149LE

Date Appointed: 03 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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TERENCE EDWARD MARTIN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 22 HEMPSTEAD LANE POTTEN END HERTS HP42SD

Date Appointed: 24 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JON WILLIAM MOLYNEUX

Birthdate: Feb 1958

Nationality: BRITISH

Address: 56E SAINT QUINTINS AVENUE W106PA

Date Appointed: 24 Jan 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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LORD NATHANIEL CHARLES JACOB ROTHSCHILD

Birthdate: Mar 1936

Nationality: BRITISH

Address: 30 WARWICK AVENUE W92PT

Date Appointed: 15 Dec 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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THE LORD MAURICE NATHAN SAATCHI

Birthdate: May 1946

Nationality: BRITISH

Address: 44 BRUTON PLACE BERKELEY SQUARE W1X7AA

Date Appointed: 04 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH PETER SALUTI

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 1 DUKES LANE KENSINGTON W84JL

Date Appointed: 02 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GRAHAM JONATHAN TOLHURST

Birthdate: Jun 1962

Nationality: BRITISH

Address: 30 WESTVILLE ROAD W129DB

Date Appointed: 01 Aug 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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BRIAN WADSWORTH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 21 WIKE RIDGE MOUNT WIGTON PARK LS179NP

Date Appointed: 28 May 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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