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Companies/07432949

Oldco (07432949) Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 112129369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
EF
Elisabeth FemsteinevikCurrent director
Appointed 2024-01-15 · 2 yrs · Managing Director
+1 other
AL
Anders LundeCurrent secretary
Appointed 2022-08-31 · 4 yrs
+3 others
CS
Christopher SpencerCurrent director
Appointed 2019-01-28 · 7 yrs · Commercial Director
+7 others
Show 9 historical appointments
RG
Rjan GjerdeResigned director
Resigned 2023-09-27 · General Manager
UQ
Ute QuinnResigned secretary
Resigned 2019-04-05 · 3 yrs
BD
Bjorn DaleResigned director
Resigned 2019-01-28 · 4 yrs · Managing Director
NW
Nicholas WhiteleyResigned director
Resigned 2019-01-28 · 4 yrs · Geoscientist
JC
Jonathan CooperResigned director
Resigned 2013-07-01 · 5 yrs · Finance Director
JR
Julian RiddickResigned director
Resigned 2010-11-08 · 8 yrs · Manager
JR
Julian RiddickResigned secretary
Resigned 2010-11-08 · 8 yrs
JL
John LanaghanResigned director
Resigned 2010-11-08 · 2 yrs · Company Director
GS
Graham StewartResigned director
Resigned 2010-11-08 · 8 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active