OLD COMPANY 20 LIMITED
| Status | DISSOLVED |
| Company No. | 02854310 |
| Category | Private Limited Company |
| Incorporated | 17 Sep 1993 |
| Age | 30 years, 7 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Nov 2021 |
| Years | 2 years, 6 months, 8 days |
SUMMARY
OLD COMPANY 20 LIMITED is an dissolved private limited company with number 02854310. It was incorporated 30 years, 7 months, 23 days ago, on 17 September 1993 and it was dissolved 2 years, 6 months, 8 days ago, on 02 November 2021. The company address is Hampden House Hampden House, Great Missenden, HP16 9RD, England.
People
Corporate-secretary
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 9 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 9 days
Secretary
RESIGNEDAssigned on 25 May 2016
Resigned on 16 Aug 2018
Time on role 2 years, 2 months, 22 days
Secretary
RESIGNEDAssigned on 18 Sep 2018
Resigned on 31 Mar 2019
Time on role 6 months, 13 days
Secretary
RESIGNEDAssigned on 16 Aug 2018
Resigned on 18 Sep 2018
Time on role 1 month, 2 days
FOREMAN, Frederick Christopher
Secretary
RESIGNEDAssigned on 01 Apr 2019
Resigned on 01 Oct 2020
Time on role 1 year, 5 months, 30 days
PENDER, Charles Christopher Tresilian
Secretary
RESIGNEDAssigned on 15 Mar 2000
Resigned on 01 Jan 2012
Time on role 11 years, 9 months, 17 days
Secretary
RESIGNEDAssigned on 12 May 2011
Resigned on 01 Jan 2012
Time on role 7 months, 20 days
Secretary
RESIGNEDAssigned on 01 Jan 2012
Resigned on 23 Jun 2016
Time on role 4 years, 5 months, 22 days
WALSH, Gerard Charles Paul Radford
Secretary
Solicitor
RESIGNEDAssigned on 28 Sep 1998
Resigned on 10 Nov 2000
Time on role 2 years, 1 month, 12 days
Corporate-secretary
RESIGNEDAssigned on 26 Nov 1993
Resigned on 01 Feb 1998
Time on role 4 years, 2 months, 5 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Feb 1998
Resigned on 28 Sep 1998
Time on role 7 months, 27 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Sep 1993
Resigned on 26 Nov 1993
Time on role 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2016
Resigned on 29 Nov 2019
Time on role 3 years, 9 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2017
Resigned on 29 Nov 2019
Time on role 2 years, 2 months, 28 days
ANDREWS, John Michael Geoffrey
Director
Director In Financial Consulta
RESIGNEDAssigned on 20 Oct 1993
Resigned on 28 Sep 1998
Time on role 4 years, 11 months, 8 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Oct 1995
Resigned on 28 Sep 1998
Time on role 2 years, 11 months, 27 days
BEALE, Simon Charles Waldegrave
Director
Lloyd'S Underwriter
RESIGNEDAssigned on 12 May 2011
Resigned on 01 Jan 2020
Time on role 8 years, 7 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2008
Resigned on 06 Jul 2012
Time on role 3 years, 8 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Mar 2004
Resigned on 16 May 2013
Time on role 9 years, 1 month, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2016
Resigned on 29 Nov 2019
Time on role 3 years, 3 months, 28 days
Director
Lloyd'S Underwriter
RESIGNEDAssigned on 01 Jan 2000
Resigned on 30 Sep 2014
Time on role 14 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 24 Aug 2016
Time on role 3 years, 7 months, 23 days
Director
Hm Diplomatic Service
RESIGNEDAssigned on 14 Nov 2011
Resigned on 22 May 2014
Time on role 2 years, 6 months, 8 days
Director
Company Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 31 Mar 2017
Time on role 11 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2007
Resigned on 01 Feb 2016
Time on role 8 years, 2 months
FOREMAN, Frederick Christopher
Director
General Counsel And Company Secretary
RESIGNEDAssigned on 01 Jan 2020
Resigned on 01 Oct 2020
Time on role 8 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2016
Resigned on 31 Mar 2019
Time on role 3 years, 1 month, 30 days
Director
Certified Accountant
RESIGNEDAssigned on 28 Sep 1998
Resigned on 13 Jul 1999
Time on role 9 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 29 Nov 1999
Resigned on 18 Aug 2017
Time on role 17 years, 8 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Sep 1998
Resigned on 10 Dec 1998
Time on role 2 months, 12 days
Director
Retired Lloyds Underwriter
RESIGNEDAssigned on 05 Jan 2009
Resigned on 12 May 2011
Time on role 2 years, 4 months, 7 days
Director
Lloyd'S Underwriter
RESIGNEDAssigned on 01 Jan 2000
Resigned on 31 Dec 2008
Time on role 8 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2016
Resigned on 17 Feb 2020
Time on role 4 years, 16 days
Director
Operations Director
RESIGNEDAssigned on 01 Jun 1998
Resigned on 28 Sep 1998
Time on role 3 months, 27 days
Director
General Manager
RESIGNEDAssigned on 01 Jan 2020
Resigned on 01 Oct 2020
Time on role 8 months, 30 days
Director
General Manager
RESIGNEDAssigned on 02 Mar 2018
Resigned on 29 Nov 2019
Time on role 1 year, 8 months, 27 days
JEMMETT-PAGE, Shonaid Christina Ross
Director
Company Director
RESIGNEDAssigned on 01 Sep 2012
Resigned on 29 Nov 2019
Time on role 7 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1995
Resigned on 25 Sep 1996
Time on role 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2001
Resigned on 24 Apr 2008
Time on role 6 years, 7 months, 23 days
KEELING, Richard John Ratcliffe
Director
Lloyds Underwriter
RESIGNEDAssigned on 28 Sep 1998
Resigned on 01 Jul 1999
Time on role 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 1998
Resigned on 24 May 2007
Time on role 8 years, 7 months, 26 days
Director
Company Director
RESIGNEDAssigned on 20 Oct 1993
Resigned on 19 May 2004
Time on role 10 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2016
Resigned on 29 Nov 2019
Time on role 3 years, 9 months, 28 days
Director
Lloyd'S Underwriter
RESIGNEDAssigned on 01 Jan 2000
Resigned on 19 Oct 2000
Time on role 9 months, 18 days
MYLVAGANAM, Ramanan Wigneswaran
Director
Company Director
RESIGNEDAssigned on 28 Sep 1998
Resigned on 13 May 2009
Time on role 10 years, 7 months, 15 days
Director
Insurance Industry Consultant
RESIGNEDAssigned on 20 Oct 1993
Resigned on 25 Sep 1996
Time on role 2 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 29 Nov 2019
Time on role 5 years, 2 months, 28 days
PHILIPPS, Charles Edward Laurence
Director
Chief Executive
RESIGNEDAssigned on 12 Mar 1997
Resigned on 31 Mar 2018
Time on role 21 years, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2017
Resigned on 24 Jan 2018
Time on role 4 months, 23 days
Director
Company Director
RESIGNEDAssigned on 20 Oct 1993
Resigned on 19 May 2004
Time on role 10 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1995
Resigned on 25 Sep 1996
Time on role 11 months, 24 days
SHAKERLEY, Charles Frederick Eardley
Director
Company Director
RESIGNEDAssigned on 03 Oct 1995
Resigned on 31 May 1997
Time on role 1 year, 7 months, 28 days
Director
Publisher
RESIGNEDAssigned on 23 Jan 1997
Resigned on 28 Sep 1998
Time on role 1 year, 8 months, 5 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2016
Resigned on 29 Nov 2019
Time on role 3 years, 9 months, 28 days
SMITHERS, Andrew Reeve Waldron
Director
Chairman Of Economic Consultan
RESIGNEDAssigned on 20 Oct 1993
Resigned on 25 Sep 1996
Time on role 2 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 23 Jan 1997
Resigned on 19 May 2004
Time on role 7 years, 3 months, 27 days
STEWARTBY, Bernard Harold Ian Halley, Lord
Director
Company Director
RESIGNEDAssigned on 01 Oct 1995
Resigned on 25 May 2006
Time on role 10 years, 7 months, 24 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 1998
Resigned on 01 Sep 2001
Time on role 2 years, 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 1998
Resigned on 17 May 2012
Time on role 13 years, 7 months, 19 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2020
Resigned on 01 Oct 2020
Time on role 8 months, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jun 2018
Resigned on 09 May 2019
Time on role 11 months, 8 days
WRIGHTSON, Charles Mark Garmondsway, Sir
Director
Company Director
RESIGNEDAssigned on 15 Mar 2006
Resigned on 21 May 2015
Time on role 9 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 30 Apr 2019
Resigned on 29 Nov 2019
Time on role 6 months, 29 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Sep 1993
Resigned on 20 Oct 1993
Time on role 1 month, 3 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Sep 1993
Resigned on 20 Oct 1993
Time on role 1 month, 3 days
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