Oldco (No.1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThinc Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123194384People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
BP
Bertrand Poupart LafargeResigned director
Resigned 2013-12-18 · 3 yrs · Company Director
GH
Graham HarveyResigned director
Resigned 2012-04-23 · 1 yr · Company Director
AH
Antony HoltResigned director
Resigned 2008-12-18 · 3 yrs · Accountant
PA
Philip AndersonResigned director
Resigned 2008-12-18 · 3 yrs · Fd
CorpWhitechapel Corporate Secretary LimitedResigned secretary
Resigned 2008-04-14
CorpWhitechapel Corporate Director LimitedResigned director
Resigned 2008-04-14 · Corporate Body
HS
Howard SteeplesResigned director
Resigned 2007-06-19 · Insurance Broker
GB
George BodenResigned director
Resigned 2007-06-19 · Insurance Broker
SC
Resigned 2007-06-19 · Chartered Secretary
DV
Duncan VintenResigned director
Resigned 2007-06-19 · Insurance Broker
JC
James ClarkResigned director
Resigned 2007-06-19 · Insurance Broker
PG
Peter GrayResigned director
Resigned 2007-06-19 · Insurance Pensions Consultant
CB
Resigned 2007-06-19 · Chartered Accountant
CorpWhitechapel Corporate Director LimitedResigned director
Resigned 2000-02-28 · 7 yrs · Company Director
CorpWhitechapel Corporate Secretary LimitedResigned secretary
Resigned 2000-02-28 · 7 yrs
GB
George BodenResigned director
Resigned 1992-07-31 · 7 yrs · Insurance Broker
AK
Anthony KeysResigned director
Resigned 1992-07-31 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active