MR NICHOLAS OLDFIELD

Active Harman House, 1 George Street, Uxbridge, London, UB8 1QQ

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MR NICHOLAS OLDFIELD

Active Harman House, 1 George Street, Uxbridge, London, UB8 1QQ

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Current Appointments

Company Name Company Status Position Appointed Resigned
HNO INVESTMENTS LIMITED Active Director 18/02/13 2013-02-18
SHAREHOLDER INVESTMENTS RESEARCH LIMITED Dissolved Director 21/01/11 2011-01-21
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Dissolved Director 01/06/09 2009-06-01
CVS FRADLEY PARK LIMITED Dissolved Director 01/09/08 2008-09-01
PEPPER SRM LIMITED Dissolved Director 07/11/07 2007-11-07
MICHAEL SOFTWARE SYSTEMS LIMITED Dissolved Director 04/07/07 2007-07-04
SOURCE ONE COMMUNICATIONS (UK) LIMITED Dissolved Director 20/04/07 2007-04-20
GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED Dissolved Director 01/11/06 2006-11-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
HNO INVESTMENTS LIMITED Active Director 18/02/13 2013-02-18
TOPAZ FINANCE LIMITED Active Director 15/07/19 01/02/26 2019-07-15
ODYSSEY MORTGAGE SERVICES LIMITED Active Director 20/08/18 01/02/26 2018-08-20
HOMELOAN MANAGEMENT LIMITED Active Director 20/08/18 01/02/26 2018-08-20
IML INTERACTIVE UK LIMITED Active Director 27/08/10 30/06/13 2010-08-27
EES TRUSTEES LIMITED Dissolved Director 05/02/10 31/07/14 2010-02-05
EES CAPITAL TRUSTEES LIMITED Active Director 05/02/10 31/07/14 2010-02-05
EES CORPORATE TRUSTEES LIMITED Dissolved Director 05/02/10 31/07/14 2010-02-05
LUMI TECHNOLOGIES LIMITED Active Director 31/10/08 30/06/13 2008-10-31
COMPUTERSHARE VOUCHER SERVICES LIMITED Active Director 01/09/08 31/07/14 2008-09-01
LUMI AGM UK LIMITED Active Director 11/08/08 30/06/13 2008-08-11
FLAG COMMUNICATION LIMITED Active Director 12/10/07 02/07/12 2007-10-12
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED Active Director 04/07/07 31/07/14 2007-07-04
LUMI HOLDINGS LIMITED Active Director 06/06/07 01/07/13 2007-06-06
COMPUTERSHARE SERVICES NOMINEES LIMITED Dissolved Director 01/11/06 31/07/14 2006-11-01
COMPUTERSHARE TRUSTEES LIMITED Dissolved Director 01/11/06 31/07/14 2006-11-01
COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED Active Director 01/11/06 31/07/14 2006-11-01
COMPUTERSHARE LIMITED Active Director 01/11/06 31/07/14 2006-11-01
COMPUTERSHARE COMPANY NOMINEES LIMITED Dissolved Director 01/11/06 31/07/14 2006-11-01
COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED Active Director 15/05/06 31/07/14 2006-05-15
COMPUTERSHARE INVESTOR SERVICES PLC Active Director 12/05/06 31/07/14 2006-05-12
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED Dissolved Director 24/02/14 31/07/14 2014-02-24
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED Dissolved Director 15/12/11 31/07/14 2011-12-15
SHAREHOLDER INVESTMENTS RESEARCH LIMITED Dissolved Director 21/01/11 2011-01-21
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED Dissolved Director 05/02/10 31/07/14 2010-02-05
COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED Dissolved Director 20/10/09 31/07/14 2009-10-20
COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED Dissolved Director 20/10/09 31/07/14 2009-10-20
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Dissolved Director 01/06/09 2009-06-01
CVS FRADLEY PARK LIMITED Dissolved Director 01/09/08 2008-09-01
PATHBOLD LIMITED Dissolved Director 12/08/08 31/07/14 2008-08-12
STRAND ENTERPRISES LIMITED Dissolved Director 03/04/08 29/07/10 2008-04-03
STRAND ELECTORAL MANAGEMENT SERVICES LIMITED Dissolved Director 03/04/08 29/07/10 2008-04-03
PEPPER SRM LIMITED Dissolved Director 07/11/07 2007-11-07
MICHAEL SOFTWARE SYSTEMS LIMITED Dissolved Director 04/07/07 2007-07-04
SOURCE ONE COMMUNICATIONS (UK) LIMITED Dissolved Director 20/04/07 2007-04-20
GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED Dissolved Director 01/11/06 2006-11-01
COMPUTERSHARE PEP NOMINEES LIMITED Dissolved Director 01/11/06 31/07/14 2006-11-01
COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED Dissolved Director 01/11/06 31/07/14 2006-11-01
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED Dissolved Director 01/11/06 31/07/14 2006-11-01
COMPUTERSHARE REGIONAL SERVICES LIMITED Dissolved Director 01/11/06 31/07/14 2006-11-01
GEORGESON SHAREHOLDER SECURITIES LIMITED Dissolved Director 01/11/06 10/06/08 2006-11-01
NRC INVESTMENTS (UK) LIMITED Dissolved Director 30/05/06 31/07/14 2006-05-30
COMPUTERSHARE (RUSSIA) LIMITED Dissolved Director 30/05/06 31/07/14 2006-05-30
LEGOTLA INVESTMENTS (UK) LIMITED Dissolved Director 30/05/06 31/07/14 2006-05-30
COMPUTERSHARE INVESTMENTS (UK) LIMITED Dissolved Director 15/05/06 31/07/14 2006-05-15
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