OLNEY HOUSE MANAGEMENT LIMITED

Company number 05473609

3 active persons with significant control / 0 active statements

Celeste Neill-Duvoisin (Active)

• Correspondence address: Olney House, 51 Palace Road, East Molesey, Surrey, United Kingdom, KT8 9DN
• Notified on: 13 May 2022
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brendan Joseph Patrick O'Callaghan (Active)

• Correspondence address: Olney House, 51 Palace Road, East Molesey, Surrey, United Kingdom, KT8 9DN
• Notified on: 10 July 2021
• Date of birth: July 1965
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Hughes (Active)

• Correspondence address: Flat 2, 51 Palace Road, East Molesey, Surrey, United Kingdom, KT8 9DN
• Notified on: 6 April 2016
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benoit Brousson (Ceased)

• Correspondence address: Flat 3, Olney House, 51 Palace Road, East Molesey, Surrey, United Kingdom, KT8 9DN
• Notified on: 6 April 2016
• Ceased on: 13 May 2022
• Date of birth: October 1976
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Terence Raymond Butler (Ceased)

• Correspondence address: Flat 1, 51 Palace Road, East Molesey, Surrey, United Kingdom, KT8 9DN
• Notified on: 6 April 2016
• Ceased on: 10 July 2021
• Date of birth: May 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control