OLD MUTUAL BUSINESS SERVICES LIMITED

03613935
5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ

People & Contacts

Contact Details
Registered Address 5TH FLOOR, WEWORK NO.1 POULTRY
1 POULTRY LONDON UNITED KINGDOM

EC2R 8EJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OLD MUTUAL BERKELEY SQUARE LIMITED 13 Aug 1998 - 19 Sep 2003
CHAINTRADE LIMITED 12 Aug 1998 - 13 Aug 1998
People

Current directors

PETERSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 31 May 2021

Appointment Type: C

Other Appointments: None

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NAZRIEN BANU KADER

Birthdate: Oct 1969

Nationality: SOUTH AFRICAN

Address: PO BOX 651915

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

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MS ALEXANDRA FIONA STRATER

Birthdate: Apr 1982

Nationality: DUTCH

Address: 5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY EC2R8EJ

Date Appointed: 15 Jun 2020

Appointment Type: D

Other Appointments: None

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MR CORNELIUS CHRISTIAAN THIART

Birthdate: Dec 1968

Nationality: SOUTH AFRICAN

Address: 5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY EC2R8EJ

Date Appointed: 19 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BRIAN ANDREW MARQUARD

Birthdate: Aug 1941

Nationality: BRITISH

Address: THORNHILL STOCKTON AVENUE HAMPSHIRE GU138NS

Date Appointed: 02 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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ALEXANDER JOHN MARSHALL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 16 TREE LANE OX44EY

Date Appointed: 19 Jan 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: FLAT 3 THE OLD SORTING OFFICE 37 STATION ROAD BARNES SW130LF

Date Appointed: 14 Sep 1999

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 12 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR MARK ROBERT WARR

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLAT 17, YEW TREE HOUSE 19-23 HOOK ROAD SURREY KT65AA

Date Appointed: 26 Jun 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 10 Dec 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR JOHN BROADLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY EC2R8EJ

Date Appointed: 03 Feb 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT CAMPBELL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 27 May 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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AMANDA ELIZABETH CLIFFORD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 LAMBROOK TERRACE FULHAM SW66TF

Date Appointed: 13 Aug 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL FORSYTHE

Birthdate: Dec 1975

Nationality: BRITISH

Address: 5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY EC2R8EJ

Date Appointed: 19 Jul 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN CHRISTOPHER GILBERT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 20C BRANKSOME GRANDE

Date Appointed: 12 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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GARTH GRIFFIN

Birthdate: May 1949

Nationality: SOUTH AFRICAN

Address: KLAASENBOSCH COTTAGE 78 BROMMERSVLEI ROAD

Date Appointed: 02 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 74 THE MOUNT SURREY GU24JB

Date Appointed: 01 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DONALD IAN HOPE

Birthdate: Oct 1956

Nationality: UK AND NEW ZEALAND

Address: 92 COPSE HILL SW200NN

Date Appointed: 12 Sep 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERALD ILSLEY

Birthdate: Feb 1961

Nationality: SOUTH AFRICAN

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 19 Jul 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MS INGRID GAIL JOHNSON

Birthdate: Jun 1966

Nationality: SOUTH AFRICAN

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 09 Jul 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTIAN WILLIAM KENT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 48 STRADELLA ROAD DULWICH SE249HA

Date Appointed: 28 Apr 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANDREW MARQUARD

Birthdate: Aug 1941

Nationality: BRITISH

Address: THORNHILL STOCKTON AVENUE HAMPSHIRE GU138NS

Date Appointed: 02 Sep 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW VINCENT MCPHERSON

Birthdate: Nov 1973

Nationality: SOUTH AFRICAN

Address: 5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY EC2R8EJ

Date Appointed: 01 Jun 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES MURRAY

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 28 Apr 1999

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLIVE NICHOLLS

Birthdate: Sep 1957

Nationality: ENGLISH

Address: LONGMEADOW PRINSTED LANE HAMPSHIRE PO108HR

Date Appointed: 01 Feb 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 12 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 12 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR IAIN ANTHONY PEARCE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4GG

Date Appointed: 09 Jul 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JULIAN VICTOR FROW ROBERTS

Birthdate: May 1957

Nationality: BRITISH

Address: 27 FAIRWAY MERROW SURREY GU12XJ

Date Appointed: 26 Jun 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JULIAN HENRY DOUGLAS STANIER

Birthdate: Feb 1969

Nationality: BRITISH

Address: 37 EDNA STREET SW113DP

Date Appointed: 13 Aug 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL STOCKTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE BARN 54 SHELVERS WAY SURREY KT205QF

Date Appointed: 15 Mar 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES FITZGERALD THORNTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 FRANK DIXON WAY SE217ET

Date Appointed: 15 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ERIC EDWARD ANSTEE

Birthdate: Dec 1950

Nationality: BRITISH

Address: WHITETHORNS WEYDOWN ROAD SURREY GU271DS

Date Appointed: 10 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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AMANDA ELIZABETH CLIFFORD

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 LAMBROOK TERRACE FULHAM SW66TF

Date Appointed: 13 Aug 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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PAUL FORSYTHE

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR, WEWORK NO.1 POULTRY 1 POULTRY EC2R8EJ

Date Appointed: 11 Jan 2006

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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BRIAN PATRICK MALONE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 52 HARTFORD ROAD HARTLEY WINTNEY HAMPSHIRE RG278QG

Date Appointed: 23 Sep 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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