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OLIVE 1 LIMITED

Company number 06562362

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Officers: 14 officers / 12 resignations

MARRONS CONSULTANCIES LIMITED

Correspondence address
1 Meridian South, Meridian Business Park, Leicester, England, LE19 1WY
Role
Secretary
Appointed on
12 May 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01708508

WHITESIDE, Robert

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role
Director
Date of birth
April 1958
Appointed on
12 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
10 April 2008
Resigned on
15 April 2008
Nationality
British

MENDELSOHN, Lorna

Correspondence address
K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
12 May 2016

RODWELL, Debbie

Correspondence address
St Crispins, Duke Street, Norwich, NR3 1PD
Role Resigned
Secretary
Appointed on
15 April 2008
Resigned on
19 December 2014
Nationality
British

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 April 2008
Resigned on
15 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALDREY, Robert Rolph

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 October 2014
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Ceo

CAWLEY, Hugh Charles Laurence

Correspondence address
St Crispins, Duke Street, Norwich, NR3 1PD
Role Resigned
Director
Date of birth
November 1956
Appointed on
26 March 2013
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CUNNINGHAM, Mark Andrew

Correspondence address
St Crispins, Duke Street, Norwich, NR3 1PD
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 April 2008
Resigned on
30 January 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GALE, Andrew Peter

Correspondence address
St Crispins, Duke Street, Norwich, NR3 1PD
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 October 2014
Resigned on
30 October 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

GALE, Andrew Peter

Correspondence address
1 Meridian South, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 October 2014
Resigned on
12 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HAWORTH, Stephen

Correspondence address
1 Meridian South, Meridian South, Meridian Business Park, Leicester, England, LE19 1WY
Role Resigned
Director
Date of birth
February 1970
Appointed on
13 April 2016
Resigned on
12 May 2016
Nationality
British
Country of residence
England
Occupation
Group Ceo

MOATE, Simon Richard

Correspondence address
St Crispins, Duke Street, Norwich, NR3 1PD
Role Resigned
Director
Date of birth
July 1962
Appointed on
15 April 2008
Resigned on
16 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

PARSONS, Craig

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Role Resigned
Director
Date of birth
June 1970
Appointed on
12 May 2016
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Director