OLSON ELECTRONICS LTD

Company number 00694134

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 May 2024

Olson Electronics Holdings Ltd (Ceased)

• Correspondence address: 490 Honeypot Lane, Stanmore, Middlesex, England, HA7 1JX
• Notified on: 6 April 2016
• Ceased on: 1 May 2024
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 3878537
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Jacqueline Mackie (Ceased)

• Correspondence address: 141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
• Notified on: 6 April 2016
• Ceased on: 30 January 2024
• Date of birth: May 1950
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Georgina Hartland (Ceased)

• Correspondence address: 141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
• Notified on: 6 April 2016
• Ceased on: 15 November 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors