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OLSEN U.K. LIMITED

Company number 02670597

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Officers: 18 officers / 17 resignations

SIMON, Michael

Correspondence address
First Floor, 3-4 Bywell Place, London, England, W1T 3DN
Role Active
Director
Date of birth
November 1962
Appointed on
22 December 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

CAMPBELL, Mark Alan

Correspondence address
23 Lambton Road, Raynes Park, London, SW20 0LW
Role Resigned
Secretary
Appointed on
3 July 1992
Resigned on
27 October 1992
Nationality
British

LESLIE, Alistair

Correspondence address
235 Princess House, Eastcastle Street, London, W1
Role Resigned
Secretary
Appointed on
27 October 1992
Resigned on
30 March 1995
Nationality
British
Occupation
Sales Agent

PHILLIPS, Alison Jayne

Correspondence address
Lower Ground Floor 10 Abbeville Road, Clapham, London, SW4 9NJ
Role Resigned
Secretary
Appointed on
30 March 1995
Resigned on
14 November 1996
Nationality
British

WALLIS, Sharon Lisa

Correspondence address
107 Swans Hope, Loughton, Essex, IG10 2NB
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
10 December 2009
Nationality
British
Occupation
Financial Controller

WATERER, Robin Alistair

Correspondence address
1 Templar Street, London, SE5 9JB
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
31 December 2005
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
12 December 1991
Resigned on
3 July 1992

KEEP, William John

Correspondence address
Wyecot House, Manor Road, Penn, Buckinghamshire, HP10 8HY
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 July 1992
Resigned on
27 October 1992
Nationality
British
Country of residence
England
Occupation
Director

KINTING, Urs-Stefan

Correspondence address
50 Schnackenburgallee, 22525 Hamburg, Germany
Role Resigned
Director
Date of birth
December 1966
Appointed on
13 March 2012
Resigned on
30 November 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

MCHARDY, Charlotte Anne

Correspondence address
318 Peninsula Apartments, West Quay 4 Praed Street, London, W2 1JE
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 December 2004
Resigned on
16 October 2009
Nationality
British
Occupation
Director

PHILLIPS, Alison Jayne

Correspondence address
5 Scotswood, Devenish Road, Suuningdale, Berkshire, SL5 9QP
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 March 1998
Resigned on
19 December 2002
Nationality
British
Occupation
Director

PRIEN, Pamela

Correspondence address
Flat 47a, Kensington Gardens Square, London, W2 4BQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
19 December 2002
Resigned on
3 December 2004
Nationality
German
Occupation
Director

SUTTON, Louise Caroline

Correspondence address
3rd Floor Moray House, 23-31 Great Titchfield Street, London, W1W 7PA
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 October 2009
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VELDHOVEN, Martijn Rudolf Ariaan

Correspondence address
Alexander House, 14-16 Peterborough Road, London, SW6 3BN
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 December 2013
Resigned on
22 December 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

WOLFF, Manfred

Correspondence address
Blumenstrabe 48, D-22301, Hamburg, Germany
Role Resigned
Director
Date of birth
February 1934
Appointed on
16 April 1992
Resigned on
13 March 2012
Nationality
German
Country of residence
Germany
Occupation
Managing Director

WOLFF, Michael

Correspondence address
Brentanostrase 8, 22609 Hamburg, Germany
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 April 1992
Resigned on
30 November 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
12 December 1991
Resigned on
3 July 1992

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
12 December 1991
Resigned on
3 July 1992