OLDFIELD & CO.(LONDON) LTD

05174962
11 GROSVENOR PLACE LONDON SW1X 7HH

People & Contacts

Contact Details
Registered Address 11
GROSVENOR PLACE LONDON

SW1X 7HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 437 LIMITED 09 Jul 2004 - 29 Oct 2004
People

Current directors

MR JOHN GERARD MCEWING

Birthdate: N/A

Nationality:

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 11 May 2011

Appointment Type: C

Other Appointments: None

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MRS DEBORAH CLARKE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD STEPHEN GARSTANG

Birthdate: Sep 1978

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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MR ROBIN CHARLES HINDLE FISHER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MS BEATRICE HANNAH MILLICENT HOLLOND

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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MR JOHN GERARD MCEWING

Birthdate: Nov 1965

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 11 May 2011

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN OLDFIELD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 04 Nov 2004

Appointment Type: D

Other Appointments: None

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SUSAN MARY WOOD

Birthdate: Feb 1958

Nationality: BRITISH

Address: PALINGS WARBOYS ROAD SURREY KT27LS

Date Appointed: 26 Nov 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 09 Jul 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN OLDFIELD

Birthdate: Sep 1955

Nationality: BRITISH

Address: DODDINGTON PLACE CHURCH LANE DODDINGTON KENT ME90BB

Date Appointed: 26 Nov 2004

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 09 Jul 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID SEBASTIAN BOOTH

Birthdate: Jun 1958

Nationality: BRITISH

Address: FLAT 8 56 MANCHESTER STREET W1U3AF

Date Appointed: 11 May 2006

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER CARTER

Birthdate: May 1976

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 24 Sep 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS BEATRICE HANNAH MILLICENT HOLLOND

Birthdate: Sep 1960

Nationality: BRITISH

Address: 58 CHEPSTOW ROAD W25BE

Date Appointed: 26 Nov 2004

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID KATZENELLENBOGEN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 80 OXFORD GARDENS W105UW

Date Appointed: 29 Jul 2005

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL OWEN ST. CLAIR WALLER

Birthdate: Jan 1968

Nationality: BRITISH

Address: 11 GROSVENOR PLACE SW1X7HH

Date Appointed: 10 Feb 2016

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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