Companies House does not verify the accuracy of the information filed

Advanced company search

OLIVERS WHARF (MANAGEMENT) LIMITED

Company number 01002112

Follow this company File for this company

Officers: 81 officers / 58 resignations

HAAS, James Christopher

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Secretary

Appointed on: 1 January 2016

BROTHERSTON, Leslie William

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: October 1961

Appointed on: 11 November 2022

Nationality: British

Country of residence: England

Occupation: Theatre Production

BURLEY, John Martin

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: March 1957

Appointed on: 22 July 2010

Nationality: British

Country of residence: England

Occupation: Pr Business Consultant

COX, John Edward

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: December 1946

Appointed before: 31 December 1992

Nationality: British

Country of residence: United Kingdom

Occupation: Oil Executive

EDRIDGE, Dominic Andrei

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: June 1975

Appointed on: 1 July 2014

Nationality: British

Country of residence: England

Occupation: Banker

EL MEJJAD, Tarik, Dr

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: October 1979

Appointed on: 30 April 2015

Nationality: French

Country of residence: England

Occupation: Banker

FREISING, Ferdinand Gerhard Friedrich

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: February 1981

Appointed on: 25 February 2022

Nationality: German

Country of residence: Germany

Occupation: Film Producer

GEISMAR, David Jean

Correspondence address: 5d Olivers Wharf, 64 Wapping High Street, Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: December 1989

Appointed on: 31 August 2021

Nationality: French

Country of residence: England

Occupation: Wed Portals

GIBSON, Tony

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: March 1976

Appointed on: 4 June 2018

Nationality: British

Country of residence: England

Occupation: General Counsel

GRANDIN, Pascal Olivier

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: August 1973

Appointed on: 16 October 2006

Nationality: French

Country of residence: United Kingdom

Occupation: Trader

HAAS, James Christopher

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: May 1960

Appointed on: 10 June 1996

Nationality: United Kingdom

Country of residence: England

Occupation: Banking

HEAD III, John C, Mr.

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: April 1948

Appointed on: 11 March 2004

Nationality: American

Country of residence: England

Occupation: Banker

JARVIS, Paul

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: October 1957

Appointed on: 15 January 2004

Nationality: British

Country of residence: England

Occupation: Publisher

KWOK, Raymond

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: January 1965

Appointed on: 7 July 2007

Nationality: British

Country of residence: United Kingdom

Occupation: Finance Director

MARGUERITE, Andolie Gillian

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: January 1961

Appointed on: 14 January 2006

Nationality: British

Country of residence: United Kingdom

Occupation: Teacher

MELPH, Henrik John

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: November 1969

Appointed on: 31 January 2014

Nationality: Danish

Country of residence: England

Occupation: Banker

MILLS, Sophie Elizabeth

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: August 1977

Appointed on: 8 June 2012

Nationality: British

Country of residence: England

Occupation: Interior Designer

MINTOWT-CZYZ, Jan

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: August 1957

Appointed on: 11 May 2007

Nationality: British

Country of residence: England

Occupation: Financial Advisor

PARKINSON, Jennifer Lise

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: February 1977

Appointed on: 17 April 2023

Nationality: American

Country of residence: England

Occupation: Attorney

ROSS, Janice Brigitte

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: June 1962

Appointed on: 31 January 2017

Nationality: British

Country of residence: England

Occupation: Teacher

ROTH, Jason Oliver

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Active: Director

Date of birth: March 1973

Appointed on: 30 November 2016

Nationality: German

Country of residence: England

Occupation: Homemaker

SACK, Barry Lawrence

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: October 1948

Appointed before: 31 December 1992

Nationality: British

Country of residence: United Kingdom

Occupation: Company Director

SAUNDERS, Carolyn Louise

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Active: Director

Date of birth: September 1961

Appointed on: 8 June 2009

Nationality: British

Country of residence: United Kingdom

Occupation: Solicitor

HEAD III, John C

Correspondence address: 14 Buckingham Street, London, WC2N 6DF

Role Resigned: Secretary

Appointed on: 28 June 2008

Resigned on: 1 February 2010

Nationality: British

HEYWOOD, Timothy

Correspondence address: 1e Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Resigned: Secretary

Appointed before: 31 December 1992

Resigned on: 20 October 2000

Nationality: British

ROBERTS, Christopher Keepfer

Correspondence address: 3b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ

Role Resigned: Secretary

Appointed on: 3 November 2003

Resigned on: 30 June 2008

Nationality: British

SAUNDERS, Carolyn

Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW

Role Resigned: Secretary

Appointed on: 29 June 2010

Resigned on: 1 January 2016

WHITTINGHAM, Ivan John

Correspondence address: 170 Dorset Road, London, SW19 3EF

Role Resigned: Secretary

Appointed on: 20 October 2000

Resigned on: 3 November 2003

Nationality: British

AUDI, Pierre Raymond

Correspondence address: 4c Olivers Wharf, 64 Wapping High Street, London, EIW 2PJ

Role Resigned: Director

Date of birth: November 1957

Appointed before: 31 December 1992

Resigned on: 20 July 2007

Nationality: French

Occupation: Artistic Director

CALLENS, Jean Felix

Correspondence address: 1 Trelawn Road, London, SW2 1DH

Role Resigned: Director

Date of birth: January 1977

Appointed on: 16 November 2004

Resigned on: 25 August 2007

Nationality: Belgian

Occupation: Actor

CHARVET, Richard Christopher Larkins

Correspondence address: 2b Olivers Wharf, 64 Wapping High Street, London, E1 9PJ

Role Resigned: Director

Date of birth: December 1936

Appointed before: 31 December 1992

Resigned on: 20 June 1996

Nationality: British

Occupation: Ship Broker

CLARK, Eric John

Correspondence address: 39 William Hunt Mansions, Somerville Avenue, London, SW13 8HT

Role Resigned: Director

Date of birth: July 1945

Appointed on: 12 February 1993

Resigned on: 28 May 1996

Nationality: British

Occupation: Director Marketing

COGLIN, Michael John

Correspondence address: 28-7 Kamiyamacho, Shibuya-Ku, Tokyo 150, Japan

Role Resigned: Director

Date of birth: August 1959

Appointed on: 14 October 1994

Resigned on: 3 October 2002

Nationality: British

Occupation: Banker

CORTES, Julius

Correspondence address: Re 2d Olivers Wharf, C/O 23 Prospect Place Wapping Wall, London, E1 9PJ

Role Resigned: Director

Date of birth: March 1967

Appointed before: 31 December 1992

Resigned on: 3 August 1995

Nationality: British

Occupation: Foreign Exchange Dealer

FREISING, Gerhard

Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ

Role Resigned: Director

Date of birth: October 1940

Appointed before: 31 December 1992

Resigned on: 25 February 2022

Nationality: German

Country of residence: Germany

Occupation: Architect

Tell us what you think of this service Is there anything wrong with this page?