OLYMPIA MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OLYMPIA MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLYMPIA MANAGEMENT SERVICES LIMITED was incorporated 90 years ago on 18/04/1929 and has the registered number: 00238811. The accounts status is FULL and accounts are next due on 30/09/2020.

OLYMPIA MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

OLYMPIA LONDON HAMMERSMITH ROAD
LONDON
W14 8UX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EARLS COURT AND OLYMPIA LIMITED (until 15/12/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2008-02-01 CURRENT
MR ANDREW MATTHEW THORPE May 1963 British Director 2017-04-07 CURRENT
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2017-04-07 CURRENT
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2017-04-07 CURRENT
NIGEL HOWARD NATHAN Nov 1958 British Director 2005-02-10 CURRENT
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2017-04-07 CURRENT
ANNA CATHERINE GOLDEN Mar 1970 British Director 2017-09-11 CURRENT
MS YVONNE LILLIAN DENYER Secretary 2017-09-11 CURRENT
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director 1993-01-01 UNTIL 1998-02-28 RESIGNED
JONATHAN PEARSON GOOLD Jul 1958 British Director 1995-08-01 UNTIL 2000-09-15 RESIGNED
MR TERENCE EDWARD GOLDING Apr 1932 British Director 1995-05-01 UNTIL 1999-09-29 RESIGNED
PETER JOHN FORD Nov 1938 British Director RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
DAVID KENNETH FASKEN Mar 1932 British Director RESIGNED
BRIGADIER HERBERT RUSHTON DRAY Feb 1924 British Director RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MR TIMOTHY CHARLES HARRIS Jul 1947 British Director RESIGNED
CAROLINE STEPHANIE COUSINS Apr 1944 British Director 1994-06-29 UNTIL 1999-09-30 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2016-07-31 RESIGNED
DAVID WILLIAM BERRIE May 1931 British Director RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-05-07 UNTIL 2007-07-24 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
JOHN ALAN GLANFIELD Mar 1933 British Director RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
MISS SUZANNE JANE KING Jan 1963 British Director 1998-01-01 UNTIL 2000-02-25 RESIGNED
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 UNTIL 2017-04-07 RESIGNED
JAMES WILLMOT STUART SMITH Mar 1942 British Director 1997-07-17 UNTIL 1999-09-29 RESIGNED
JAMES DESMOND STIRLING GALLACHER Jul 1932 British Director RESIGNED
MR THOMAS EDWARD BRODIE SOPWITH Nov 1932 British Director RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2000-09-08 UNTIL 2006-02-01 RESIGNED
MR HUGH CARRON SCRIMGEOUR Aug 1952 Uk Director RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2006-02-01 UNTIL 2008-12-31 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Director 2000-12-19 UNTIL 2004-04-29 RESIGNED
LESLIE WILLIAM CHARLES OVERS Dec 1920 British Director RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 1999-09-30 UNTIL 2004-08-07 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Director 1999-09-30 UNTIL 2004-04-29 RESIGNED
SIR BRUCE DUGALD MACPHAIL May 1939 British Director RESIGNED
ANTHONY LYONS Jun 1967 Director 2004-05-19 UNTIL 2007-07-24 RESIGNED
DOUGLAS GEORGE LITTLEJOHNS May 1946 British Director 1994-06-14 UNTIL 1996-09-06 RESIGNED
MR SIMON NEVILLE ARDEN LEEFE Apr 1965 British Director 1999-09-30 UNTIL 2004-04-29 RESIGNED
MRS JILL ELIZABETH PETT Oct 1958 British Director 2011-09-13 UNTIL 2017-04-07 RESIGNED
ROBERT DEREK BISSETT Secretary RESIGNED
SUSAN MARSDEN Nov 1959 Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 UNTIL 2017-04-07 RESIGNED
MR JAGDISH JOHAL Secretary 2017-04-07 UNTIL 2017-09-11 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2017-04-07 RESIGNED
PETER RICHARD NEAL Secretary 2003-12-16 UNTIL 2004-04-29 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2000-04-01 UNTIL 2003-12-16 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-04-29 UNTIL 2007-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympus Management Ltd 2017-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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