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JAMIE OLIVER PRODUCTIONS LIMITED

Company number 04075091

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Officers: 27 officers / 21 resignations

DEWAR, John Stuart

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Secretary
Appointed on
1 August 2004
Nationality
British
Occupation
Company Secretary

COLLINS, Zoe

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
December 1971
Appointed on
18 July 2013
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Louise Elizabeth Jane

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
May 1964
Appointed on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELOCK, Pamela Jane

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
December 1973
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVER, Jamie Trevor

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
May 1975
Appointed on
15 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chef

STYLES, Kevin Richard

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
May 1972
Appointed on
5 July 2022
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Daniel

Correspondence address
74 Birdhurst Road, South Croydon, Surrey, CR2 7EB
Role Resigned
Secretary
Appointed on
30 March 2004
Resigned on
1 August 2004
Nationality
British
Occupation
Chief Operating Officer

AYRES, Ian Richard

Correspondence address
16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Accountant

BIBBY, Michael Andrew

Correspondence address
31 Downshall Avenue, Ilford, Essex, IG3 8NB
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
30 March 2004
Nationality
British
Occupation
Director

OLIVER, Juliet

Correspondence address
1 Holly Mount, Hollybush Hill Hampstead, London, NW3 6SG
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
23 March 2001
Nationality
British
Occupation
Researcher

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 September 2000
Resigned on
15 September 2000

ACKERMAN, Roy Peter

Correspondence address
32 Milman Road, London, NW6 6EG
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 July 2009
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ALLEN, Daniel

Correspondence address
74 Birdhurst Road, South Croydon, Surrey, CR2 7EB
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Director

AYRES, Ian Richard

Correspondence address
16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 March 2001
Resigned on
1 April 2003
Nationality
British
Country of residence
England
Occupation
Accountant

BIBBY, Michael Andrew

Correspondence address
31 Downshall Avenue, Ilford, Essex, IG3 8NB
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2003
Resigned on
30 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONRAD, Andrew Simon

Correspondence address
12 Scarsdale Villas, London, W8 6PR
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 April 2005
Resigned on
13 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DALE, Peter David

Correspondence address
11 Kent Avenue, London, W13 8BE
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 July 2009
Resigned on
1 May 2010
Nationality
British
Country of residence
England
Occupation
Director

DONOVAN, Tara Gail

Correspondence address
66 Hornton Street, London, W8 4NU
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 June 2007
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROST, Michael Lawrence

Correspondence address
Flat 3, Baddow House, 9-11 Galleywood Road, Great Baddow, Chelmsford, CM2 8DL
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 April 2005
Resigned on
24 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, James Robert

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 November 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
Australia
Occupation
Director

HUNT, Paul Gregory

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 2014
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, John Ellis

Correspondence address
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 September 2007
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Simon Vernon

Correspondence address
1 Alexandra Road, St Margarets East Twickenham, Twickenham, Middlesex, TW1 2HE
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 March 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Tv Executive

O'NEILL, Tara Ann

Correspondence address
The Lodge, Heath Lane, Woburn Sands, Milton Keynes, England, MK17 8TW
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 July 2014
Resigned on
2 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

RALLING, Joanna Margaret

Correspondence address
7 Wilbury Crescent, Hove, East Sussex, England, BN3 6FL
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 July 2013
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSENCRANTZ, Claudia Emma

Correspondence address
19/21 Nile Street, London, N1 7LL
Role Resigned
Director
Date of birth
June 1959
Appointed on
8 October 2012
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director Of Programmes

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 September 2000
Resigned on
15 September 2000