Company information:
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)