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OLVESTON LIMITED

Company number 03456332

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Officers: 13 officers / 10 resignations

BECKWITH, John Lionel, Sir

Correspondence address
Olveston Limited, 124 Sloane Street, London, United Kingdom, SW1X 9BW
Role
Director
Date of birth
March 1947
Appointed on
29 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ROBERTS, Stuart David

Correspondence address
Olveston Limited, 124 Sloane Street, London, United Kingdom, SW1X 9BW
Role
Director
Date of birth
October 1973
Appointed on
13 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant

ROGERS, Douglas Forbes

Correspondence address
124 Sloane Street, London, England, SW1X 9BW
Role
Director
Date of birth
June 1971
Appointed on
27 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOARE, Julia

Correspondence address
18 St Saviours Wharf, Mill Street, London, SE1 2BE
Role Resigned
Secretary
Appointed on
4 December 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Accountant

HOLDER, Sally Anne

Correspondence address
Olveston Limited, 124 Sloane Street, London, United Kingdom, SW1X 9BW
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
1 April 2015
Nationality
British
Occupation
Chartered Accountant

KAPOOR, Preetbir Singh

Correspondence address
3 King Edward Road, Barnet, Hertfordshire, EN5 5AW
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
30 September 1999
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
28 October 1997
Resigned on
4 December 1997

COLLETT, Angus Christopher Calvert

Correspondence address
33 Rostrevor Road, London, SW6 5AX
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 December 2001
Resigned on
27 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLDER, Sally Anne

Correspondence address
52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 September 1999
Resigned on
17 October 2000
Nationality
British
Occupation
Chartered Accountant

KAPOOR, Preetbir Singh

Correspondence address
3 King Edward Road, Barnet, Hertfordshire, EN5 5AW
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 June 1999
Resigned on
30 September 1999
Nationality
British
Occupation
Director

MORRIS, David

Correspondence address
3 Avenue Franco Russe, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 June 1999
Resigned on
14 March 2004
Nationality
British
Occupation
Director

TATON, Annie

Correspondence address
Fisher Island Drive, Miami, Florida, Usa, 33109
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 December 1997
Resigned on
30 June 1999
Nationality
French
Occupation
Company Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
28 October 1997
Resigned on
4 December 1997