OLYMPIA CAPITAL MANAGEMENT LIMITED

Company number 03441275

18 officers / 16 resignations

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role: Secretary
• Appointed on: 7 February 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02205428

HEUER, Sergio

• Correspondence address: 1 Rue Des Genets, 98000, Monaco
• Role: Director
• Date of birth: April 1965
• Appointed on: 6 June 2011
• Nationality: German
• Country of residence: Monaco
• Occupation: Manager

LANGRIDGE, Megan Joy

• Correspondence address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 16 January 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 1997
• Resigned on: 21 October 1997

BEYSSEN, Arnaud Nicolas

• Correspondence address: 8 Rue Perignon 75007, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 August 2006
• Resigned on: 31 October 2011
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BRISY, Jean Marc

• Correspondence address: 35 60 Vauxhall Bridge Road, London, SW1V 2RD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 June 2005
• Resigned on: 28 October 2005
• Nationality: Belgian
• Occupation: Financial Analyst

DARMON, Jacques

• Correspondence address: 21 Rue Barbet De Jouy, Paris, 75007, France
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 3 February 2003
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Director

DUPEYRON, Laurent

• Correspondence address: 50 Rue Perronet, Nevilly Sur Seine, France, 92 200
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 June 2009
• Resigned on: 6 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

FLOT, Jean-Francois

• Correspondence address: 11 Rue Theodore De Banville, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 July 1998
• Resigned on: 3 February 2003
• Nationality: French
• Occupation: Company Director

LANDEAU, Marc

• Correspondence address: 41 Rue Spontini, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 July 1998
• Resigned on: 30 June 2009
• Nationality: American
• Occupation: Chairman

MIRO, Joseph Anthony

• Correspondence address: 21 Chepstow Villas, London, W11 3DZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 August 1998
• Resigned on: 21 June 2000
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Ian Bertrand

• Correspondence address: The Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 July 2000
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Funds Broking

NAGGAR, Guy Anthony

• Correspondence address: 61 Avenue Road, London, NW8 6HR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 October 1997
• Resigned on: 22 August 2006
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Merchant Banker

PERRUCCIO, Matthew Dante

• Correspondence address: 126 Rue De La Faisanderie, Paris 75016
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 August 2006
• Resigned on: 19 December 2007
• Nationality: United States
• Country of residence: France
• Occupation: Director

PINCUS, Barry Martin

• Correspondence address: 19 Willifield Way, London, NW11 7XU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 October 1997
• Resigned on: 22 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PINN, Eric Robert

• Correspondence address: 10 Cambridge Road, London, SW11 4RS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TOWNSEND, John David

• Correspondence address: Hermeston Hall, Oldcotes, Worksop, Nottinghamshire, S81 8HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 July 1998
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 September 1997
• Resigned on: 21 October 1997