Officers

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  • martin albers

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  • ALBERS, Martin

  • Nationality: Swiss
  • Address: EC3V 4AG, United Kingdom
  • UK

    OLD COMPANY 20 LIMITED

  • 02854310
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-11-02

  • JOHNSTON, Francis William

  • Director - Expired
  • Appointed: 2020-10-01

  • ADAM, Robin John Leaver

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2019-11-29

  • ANDREWS, John Michael Geoffrey

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 1998-09-28

  • ARNOLD, Simon Rory

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1998-09-28

  • BEALE, Simon Charles Waldegrave

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2020-01-01

  • BOSSE, Christine

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2012-07-06

  • BUCHANAN, Nigel James Cubitt

  • Director - Resigned
  • Appointed: 2004-03-22
  • Resigned: 2013-05-16

  • CALNAN, Philip James

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2019-11-29

  • CARPENTER, Brian Douglas

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2014-09-30

  • CHAKRAVERTY, Julie

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2016-08-24

  • COLLINS, Alan Stanley, Sir

  • Director - Resigned
  • Appointed: 2011-11-14
  • Resigned: 2014-05-22

  • DAVEY, Richard Harding

  • Director - Resigned
  • Appointed: 2005-12-15
  • Resigned: 2017-03-31

  • FEINSTEIN, Martin Douglas

  • Director - Resigned
  • Appointed: 2007-12-01
  • Resigned: 2016-02-01

  • FOREMAN, Frederick Christopher

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2020-10-01

  • FUKUHARA, Kenichi

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2019-03-31

  • HARRIES, David Nicholas

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 1999-07-13

  • HEXTALL, Richard Anthony

  • Director - Resigned
  • Appointed: 1999-11-29
  • Resigned: 2017-08-18

  • HOBROW, Anthony Gordon Piers

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 1998-12-10

  • HOLT, Anthony Wareham

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2008-12-31

  • ILLINGWORTH, James Le Tall

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 1998-09-28

  • IMAYOSHI, Shinichi

  • Director - Resigned
  • Appointed: 2018-03-02
  • Resigned: 2019-11-29

  • JEMMETT-PAGE, Shonaid Christina Ross

  • Director - Resigned
  • Appointed: 2012-09-01
  • Resigned: 2019-11-29

  • JEWSON, Richard Wilson, Sir

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1996-09-25

  • JOSLIN, Roger Scott

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2008-04-24

  • KEELING, Richard John Ratcliffe

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 1999-07-01

  • KEMP, Karl Thomas

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2007-05-24

  • KENNEDY, John Maxwell

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 2004-05-19

  • MORIMOTO, Hironori

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2019-11-29

  • MUMFORD, John Edward

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2000-10-19

  • MYLVAGANAM, Ramanan Wigneswaran

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2009-05-13

  • OLSEN, Philip Vernon

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 1996-09-25

  • PETERKEN, Oliver Lars Edwin

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2019-11-29

  • PHILIPPS, Charles Edward Laurence

  • Director - Resigned
  • Appointed: 1997-03-12
  • Resigned: 2018-03-31

  • RASH, Christopher John Roland

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2018-01-24

  • SANDERS, John Roland

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 2004-05-19

  • SCLATER, John Richard

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1996-09-25

  • SHAKERLEY, Charles Frederick Eardley

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1997-05-31

  • SHERREN, Graham Veere

  • Director - Resigned
  • Appointed: 1997-01-23
  • Resigned: 1998-09-28

  • SHUTO, Kiyotaka

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2019-11-29

  • SMITHERS, Andrew Reeve Waldron

  • Director - Resigned
  • Appointed: 1993-10-20
  • Resigned: 1996-09-25

  • STACE, John Lawrence

  • Director - Resigned
  • Appointed: 1997-01-23
  • Resigned: 2004-05-19

  • STEWARTBY, Bernard Harold Ian Halley, Lord

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 2006-05-25

  • SULLIVAN, William Donald

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2001-09-01

  • TAYLOR, Roger John

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2012-05-17

  • WATABE, Satoshi

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2020-10-01

  • WORTH, John Alexander

  • Director - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2019-05-09

  • WRIGHTSON, Charles Mark Garmondsway, Sir

  • Director - Resigned
  • Appointed: 2006-03-15
  • Resigned: 2015-05-21

  • YAMADA, Tadashi

  • Director - Resigned
  • Appointed: 2019-04-30
  • Resigned: 2019-11-29

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1993-09-17
  • Resigned: 1993-10-20

  • HACKWOOD SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 1993-09-17
  • Resigned: 1993-10-20

  • HAMPDEN LEGAL PLC

  • Secretary - Expired
  • Appointed: 2020-10-01

  • CASEMENT, David Alexander

  • Secretary - Resigned
  • Appointed: 2016-05-25
  • Resigned: 2018-08-16

  • FELTON, Esther

  • Secretary - Resigned
  • Appointed: 2018-09-18
  • Resigned: 2019-03-31

  • FENWICK, Graham Peter

  • Secretary - Resigned
  • Appointed: 2018-08-16
  • Resigned: 2018-09-18

  • FOREMAN, Frederick Christopher

  • Secretary - Resigned
  • Appointed: 2019-04-01
  • Resigned: 2020-10-01

  • PENDER, Charles Christopher Tresilian

  • Secretary - Resigned
  • Appointed: 2000-03-15
  • Resigned: 2012-01-01

  • PURVIS, Martin Terence Alan

  • Secretary - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2012-01-01

  • STEVENS, Mark Philip David

  • Secretary - Resigned
  • Appointed: 2012-01-01
  • Resigned: 2016-06-23

  • WALSH, Gerard Charles Paul Radford

  • Secretary - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2000-11-10

  • FRIENDS IVORY & SIME PLC

  • Secretary - Resigned
  • Appointed: 1993-11-26
  • Resigned: 1998-02-01

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-09-17
  • Resigned: 1993-10-20
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