OLSON ELECTRONICS HOLDINGS LIMITED

Company number 03878538

11 officers / 7 resignations

JACOBS, Mark Stephen

• Correspondence address: 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
• Role (Active): Secretary
• Appointed on: 4 March 2016

ALLDEN, John Raymond

• Correspondence address: Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JACOBS, Mark Stephen

• Correspondence address: 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 4 March 2016
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Finance Director

SAUNDERS, Jeremy Peter

• Correspondence address: Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OLSON, Andrzej Tadeusz

• Correspondence address: 22 The Ridgeway, Radlett, Herts, WD7 8PS
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 4 March 2016
• Nationality: British
• Occupation: Director

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 17 November 1999

FRANKS, Colin Raymond William

• Correspondence address: 48c, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 0HU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 March 2016
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARTLAND MACKIE, Thomas Alan

• Correspondence address: 48c, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 0HU
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 4 March 2016
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

OLSON, Andrzej Tadeusz

• Correspondence address: Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 17 November 1999
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSON, Irena

• Correspondence address: Olson House, 490 Honeypot Lane, Stanmore, Middlesex, HA7 1JY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 November 1999
• Resigned on: 19 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1999
• Resigned on: 17 November 1999