Company information:
Olayan Europe Limited (No: 02160262)
Address: 140 PICCADILLY, LONDON, W1J 7NS
Status: Active
Incorporated: 09-Feb-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADEL ABDELAZIZ ABDELRAHMAN KASAJI ( DOB: Oct-1972 From: Aug-2019 )
Current Director: ADEL ABDELAZIZ ABDELRAHMAN KASAJI ( DOB: Oct-1972 From: Aug-2019 )
Current Director: JAMES KELLY ( DOB: Sep-1957 From: Jul-2006 )
Current Director: AHMAD RAMMAL ( DOB: Jul-1979 From: Jun-2022 )
Current Director: JONATHAN RICHARD MCCANN SHELTON ( DOB: Sep-1979 From: Jan-2019 )
Current Director: JONATHAN RICHARD MCCANN SHELTON ( DOB: Sep-1979 From: Jan-2019 )
Current Director: JONATHAN RICHARD MCCANN SHELTON ( DOB: Sep-1979 From: Jan-2019 )
Current Secretary: JAMES KELLY ( DOB: Sep-1957 From: Jun-2000 )
Resigned Director: FAYYAZ BEN-HAQUE ( DOB: Jun-1937 From: Jun-1991 To: Jan-1993 )
Resigned Director: WILLIAM JOHN DUNBAR ( DOB: May-1931 From: Oct-1993 To: Sep-2007 )
Resigned Director: JOHN NIVEN DUNCAN ( DOB: Apr-1932 From: Jun-1991 To: Dec-2014 )
Resigned Director: JONATHAN MICHAEL FRANKLIN ( DOB: May-1957 From: Dec-2012 To: Oct-2018 )
Resigned Director: JAMES KELLY ( DOB: Sep-1957 From: Jul-2006 To: Jul-2019 )
Resigned Director: KHALID SALMAN KHAN ( DOB: Oct-1946 From: Jul-2006 To: Dec-2014 )
Resigned Director: HANI NASRI LAZKANI ( DOB: Jul-1968 From: Oct-2018 To: Dec-2019 )
Resigned Director: DAVID ROWE-HAM ( DOB: Dec-1935 From: Jun-1991 To: Nov-2018 )
Resigned Director: JAMES SFIROUDIS ( DOB: Feb-1970 From: Dec-2019 To: Jun-2022 )
Resigned Director: PETER WILLIAMS ( DOB: Apr-1946 From: Jun-1991 To: Dec-2012 )
Resigned Secretary: JAMES KELLY ( DOB: Sep-1957 From: Jun-2000 To: Jul-2019 )
Resigned Secretary: PETER WILLIAMS ( DOB: Apr-1946 From: Jun-1991 To: May-2000 )
Persons of Significant Control:
Mr. Nadim Tabbara, 70228, 111 Poseidonos Ave, Glyfada, Athens, 16610, Greece: Has significant influence or control (Notified: 2022-04-13)
Mr Samer Yaghnam, 2 Herrengasse, Fl-9490, Vaduz, Liechtenstein: Has significant influence or control (Notified: 2017-10-10)
Mr Aziz Syriani, 111 Poseidonos Avenue, Glyfada 16610, Athens, Greece: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-07-04)