Company information:
Jamie Oliver Licensing Limited (No: 05670829)
Address: BENWELL HOUSE, 15-21 BENWELL ROAD, LONDON, N7 7BL, ENGLAND
Status: Active
Incorporated: 01-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 77400 - Leasing of intellectual property and similar products, except copyright works
Current Director: LOUISE ELIZABETH JANE HOLLAND ( DOB: May-1964 From: May-2022 )
Current Director: PAUL GREGORY HUNT ( DOB: Jul-1962 From: May-2018 )
Current Director: JAMIE TREVOR OLIVER ( DOB: May-1975 From: May-2022 )
Current Director: KEVIN RICHARD STYLES ( DOB: May-1972 From: Jul-2022 )
Current Secretary: JOHN STUART DEWAR ( DOB: Dec-1967 From: Sep-2007 )
Resigned Director: SIMON TRISTAN BAX ( DOB: Mar-1959 From: Mar-2017 To: Nov-2017 )
Resigned Director: TARA GAIL DONOVAN ( DOB: Nov-1967 From: Apr-2006 To: Dec-2012 )
Resigned Director: JAN FOGH ( From: Apr-2006 To: Jun-2009 )
Resigned Director: MICHAEL LAWRENCE FROST ( DOB: Sep-1939 From: Mar-2006 To: Aug-2007 )
Resigned Director: PAUL GREGORY HUNT ( DOB: Jul-1963 From: Jul-2014 To: Mar-2017 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: Sep-2007 To: Jun-2014 )
Resigned Director: STEPHEN DAVID JONES ( DOB: Sep-1959 From: Jan-2006 To: Mar-2006 )
Resigned Director: STEVEN FALCON JOSEPH ( DOB: Jul-1952 From: Feb-2013 To: Mar-2017 )
Resigned Director: LEAH MILTON ( From: Mar-2017 To: May-2019 )
Resigned Director: ANTHONY GUY MOTTERSHEAD ( DOB: Mar-1965 From: Dec-2012 To: Mar-2017 )
Resigned Director: DAVID ANTHONY PAGE ( DOB: Sep-1947 From: Apr-2007 To: Jan-2009 )
Resigned Director: IB HENRIK RONJE ( DOB: Jan-1954 From: Apr-2006 To: May-2022 )
Resigned Secretary: JOHN STUART DEWAR ( From: Mar-2006 To: Sep-2006 )
Resigned Secretary: NICOLA JANE HOLMAN ( DOB: Jun-1980 From: Jan-2006 To: Mar-2006 )
Resigned Secretary: ALEXANDER WILLIAM BRUCE LEE ( From: Sep-2006 To: Sep-2007 )
Persons of Significant Control:
Fresh Ventures (Holdings) Limited, Benwell House 15-21 Benwell Road, London, N7 7BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)