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Olympia Management Services Limited (No: 00238811)

Address: OLYMPIA LONDON HAMMERSMITH ROAD, KENSINGTON, LONDON, W14 8UX, ENGLAND

Status: Operating Company

Incorporated: 18-Apr-1929

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW JAMES COLMAN ( DOB: Jul-1961   From: Sep-2022  )

Current Director: OLIVER STUART GARDINER ( DOB: Jul-1977   From: Sep-2022  )

Current Director: LLOYD ENG-MENG LEE ( DOB: Feb-1971   From: Apr-2017  )

Current Director: NIGEL HOWARD NATHAN ( DOB: Nov-1958   From: Feb-2005  )

Current Director: GAVIN STUART CHARLES NEILAN ( DOB: Feb-1978   From: Apr-2017  )

Current Director: GAVIN STUART CHARLES NEILAN ( DOB: Feb-1978   From: Apr-2017  )

Current Director: GAVIN STUART CHARLES NEILAN ( DOB: Feb-1978   From: Apr-2017  )

Current Director: FRANK CHARLES ROCCOGRANDE ( DOB: Mar-1975   From: Apr-2017  )

Current Director: FRANK CHARLES ROCCOGRANDE ( DOB: Mar-1975   From: Apr-2017  )

Current Director: FRANK CHARLES ROCCOGRANDE ( DOB: Mar-1975   From: Apr-2017  )

Current Director: ANDREW MATTHEW THORPE ( DOB: May-1963   From: Apr-2017  )

Current Secretary: ANDREA SOPHIA GEORGEOU (   From: Jan-2023  )

Resigned Director: DAVID WILLIAM BERRIE ( DOB: May-1931   From: May-1992   To: May-1995  )

Resigned Director: WILLIAM REGINALD BLACK ( DOB: Nov-1950   From: Jul-2008   To: Jul-2016  )

Resigned Director: SIMON ALEXANDER MALCOLM CONWAY ( DOB: Nov-1967   From: May-2004   To: Jul-2007  )

Resigned Director: CAROLINE STEPHANIE COUSINS ( DOB: Apr-1944   From: Jun-1994   To: Sep-1999  )

Resigned Director: SOUMEN DAS ( DOB: Sep-1976   From: May-2010   To: Dec-2016  )

Resigned Director: YVONNE LILLIAN DENYER ( DOB: Mar-1966   From: Feb-2008   To: May-2022  )

Resigned Director: HERBERT RUSHTON DRAY ( DOB: Feb-1924   From: May-1992   To: Oct-1993  )

Resigned Director: DAVID KENNETH FASKEN ( DOB: Mar-1932   From: May-1992   To: Jul-1995  )

Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958   From: Jul-2007   To: May-2010  )

Resigned Director: PETER JOHN FORD ( DOB: Nov-1938   From: May-1992   To: Apr-1993  )

Resigned Director: JOHN ALAN GLANFIELD ( DOB: Mar-1933   From: May-1992   To: Jul-1994  )

Resigned Director: ANNA CATHERINE GOLDEN ( DOB: Mar-1970   From: Sep-2017   To: May-2022  )

Resigned Director: TERENCE EDWARD GOLDING ( DOB: Apr-1932   From: May-1995   To: Sep-1999  )

Resigned Director: JONATHAN PEARSON GOOLD ( DOB: Jul-1958   From: Aug-1995   To: Sep-2000  )

Resigned Director: TIMOTHY CHARLES HARRIS ( DOB: Jul-1947   From: May-1992   To: Sep-1999  )

Resigned Director: IAN DAVID HAWKSWORTH ( DOB: Dec-1965   From: Jul-2007   To: Apr-2017  )

Resigned Director: SITUL SURYAKANT JOBANPUTRA ( DOB: Jan-1974   From: Dec-2016   To: Apr-2017  )

Resigned Director: GILLIAN ELIZABETH KIAMIL ( DOB: Nov-1977   From: May-2020   To: May-2022  )

Resigned Director: SUZANNE JANE KING ( DOB: Jan-1963   From: Jan-1998   To: Feb-2000  )

Resigned Director: SIMON NEVILLE ARDEN LEEFE ( DOB: Apr-1965   From: Sep-1999   To: Apr-2004  )

Resigned Director: DOUGLAS GEORGE LITTLEJOHNS ( DOB: May-1946   From: Jun-1994   To: Sep-1996  )

Resigned Director: ANTHONY LYONS ( DOB: Jun-1967   From: May-2004   To: Jul-2007  )

Resigned Director: BRUCE DUGALD MACPHAIL ( DOB: May-1939   From: May-1992   To: Sep-1999  )

Resigned Director: JACK ANTHONY MORRIS ( DOB: Jun-1956   From: Sep-1999   To: Apr-2004  )

Resigned Director: ANDREW BERNARD MORRIS ( DOB: Oct-1952   From: Sep-1999   To: Aug-2004  )

Resigned Director: CHRISTOPHER MORRISON ( DOB: Jan-1960   From: May-2020   To: May-2022  )

Resigned Director: NIGEL HOWARD NATHAN ( DOB: Nov-1958   From: Feb-2005   To: May-2022  )

Resigned Director: LESLIE WILLIAM CHARLES OVERS ( DOB: Dec-1920   From: May-1992   To: Sep-1999  )

Resigned Director: JILL ELIZABETH PETT ( DOB: Oct-1958   From: Sep-2011   To: Apr-2017  )

Resigned Director: TIMOTHY JAMES PILCHER ( DOB: Jul-1969   From: Dec-2000   To: Apr-2004  )

Resigned Director: HUGH CARRON SCRIMGEOUR ( DOB: Aug-1952   From: May-1992   To: Sep-1999  )

Resigned Director: JONATHAN ROBERT SELLINS ( DOB: Feb-1963   From: Feb-2006   To: Dec-2008  )

Resigned Director: AIDAN CHRISTOPHER SMITH ( DOB: Jun-1959   From: Jul-2007   To: Mar-2008  )

Resigned Director: THOMAS EDWARD BRODIE SOPWITH ( DOB: Nov-1932   From: May-1992   To: Sep-1999  )

Resigned Director: JAMES DESMOND STIRLING GALLACHER ( DOB: Jul-1932   From: May-1992   To: Jul-1992  )

Resigned Director: JAMES WILLMOT STUART SMITH ( DOB: Mar-1942   From: Jul-1997   To: Sep-1999  )

Resigned Director: BALBINDER SINGH TATTAR ( DOB: Aug-1964   From: Nov-2008   To: Jul-2014  )

Resigned Director: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958   From: Jan-1993   To: Feb-1998  )

Resigned Director: DEREK VAGO ( DOB: Mar-1963   From: May-2004   To: Apr-2005  )

Resigned Director: MICHAEL JOHN WELLS ( DOB: Oct-1949   From: Jul-1997   To: May-2000  )

Resigned Director: BASIL ARTHUR WINHAM ( DOB: Dec-1920   From: May-1992   To: Sep-1999  )

Resigned Director: GARY JAMES YARDLEY ( DOB: Nov-1965   From: Jul-2007   To: Apr-2017  )

Resigned Secretary: ROBERT DEREK BISSETT (   From: May-1992   To: Mar-2000  )

Resigned Secretary: SIMON ALEXANDER MALCOLM CONWAY ( DOB: Nov-1967   From: Apr-2004   To: Jul-2007  )

Resigned Secretary: YVONNE LILLIAN DENYER (   From: Sep-2017   To: Jan-2023  )

Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959   From: Jul-2007   To: May-2010  )

Resigned Secretary: JAGDISH JOHAL (   From: Apr-2017   To: Sep-2017  )

Resigned Secretary: LEIGH MCCAVENY (   From: Apr-2016   To: Apr-2017  )

Resigned Secretary: PETER RICHARD NEAL (   From: Dec-2003   To: Apr-2004  )

Resigned Secretary: RUTH ELIZABETH PAVEY (   From: May-2010   To: Apr-2017  )

Resigned Secretary: TIMOTHY JAMES PILCHER ( DOB: Jul-1969   From: Apr-2000   To: Dec-2003  )

Persons of Significant Control:

Olympus Management Ltd, 26-28 Mount Row, London, W1K 3SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-13)

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