Company information:
Olswang Directors 2 Limited (No: 04058057)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 22-Aug-2000
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 09-May-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK HUGH DAVID BERTRAM ( DOB: Jan-1966 From: Jun-2015 )
Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Sep-2019 )
Current Director: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: Sep-2019 )
Resigned Director: STEPHEN ALLEN ( DOB: Jan-1973 From: Aug-2000 To: Oct-2000 )
Resigned Director: FABRIZIO ATTILIO GIUSEPPE CARPANINI ( From: Nov-2014 To: Mar-2015 )
Resigned Director: MARK JONATHAN DEVEREUX ( DOB: Aug-1956 From: Sep-2010 To: Feb-2019 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Nov-2014 To: Apr-2019 )
Resigned Director: DUNCAN FRANCIS MCDONALD ( From: Jun-2015 To: Sep-2016 )
Resigned Director: KEVIN MUNSLOW ( DOB: Jul-1963 From: Aug-2000 To: Oct-2000 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Oct-2000 To: Nov-2022 )
Resigned Director: STEPHEN HOWARD ROSEN ( From: Nov-2014 To: Apr-2016 )
Resigned Director: DAVID ST JOHN STEWART ( DOB: Jan-1964 From: Sep-2010 To: Oct-2014 )
Resigned Secretary: STEPHEN ALLEN ( DOB: Jan-1973 From: Aug-2000 To: Oct-2000 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Oct-2000 To: Nov-2022 )
Persons of Significant Control:
Olswang Nominees Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)