OLYMPIA GROUP LIMITED - LONDON


Overview

OLYMPIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLYMPIA GROUP LIMITED was incorporated 20 years ago on 04/05/1999 and has the registered number: 03764367. The accounts status is FULL and accounts are next due on .

OLYMPIA GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/05/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2017-04-07 CURRENT
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2017-04-07 CURRENT
MS YVONNE LILLIAN DENYER Secretary 2017-09-11 CURRENT
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 1999-05-04 UNTIL 1999-09-24 RESIGNED
MR IAN CHARLES DURANT Jul 1958 British Director 2008-05-15 UNTIL 2008-12-04 RESIGNED
MISS SUZANNE JANE KING Jan 1963 British Director 1999-10-22 UNTIL 2000-02-25 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director 2000-02-04 UNTIL 2001-10-12 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2001-06-04 UNTIL 2004-10-25 RESIGNED
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 UNTIL 2017-04-07 RESIGNED
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2007-08-10 UNTIL 2018-09-10 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
THOMAS DAVID GUY ARCULUS Jun 1946 British Director 2002-01-28 UNTIL 2004-04-29 RESIGNED
ROBIN MICHAEL BARTON Jan 1957 British Director 2008-03-28 UNTIL 2008-12-31 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-05-07 UNTIL 2007-07-24 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2016-07-31 RESIGNED
JONATHAN PEARSON GOOLD Jul 1958 British Director 1999-10-22 UNTIL 2000-09-15 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2000-09-08 UNTIL 2006-02-01 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
MR SIMON NEVILLE ARDEN LEEFE Apr 1965 British Director 1999-09-30 UNTIL 2004-04-29 RESIGNED
MR ANDREW MATTHEW THORPE May 1963 British Director 2017-04-07 UNTIL 2018-05-24 RESIGNED
DES WILSON Mar 1941 British Director 2001-10-01 UNTIL 2004-04-29 RESIGNED
MICHAEL JOHN WELLS Oct 1949 British Director 1999-10-22 UNTIL 2000-05-16 RESIGNED
DEREK VAGO Mar 1963 British Director 2004-05-07 UNTIL 2005-04-01 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 1999-09-24 UNTIL 2004-08-07 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Director 1999-09-24 UNTIL 2004-04-29 RESIGNED
JONATHAN ROBERT SELLINS Feb 1963 British Director 2006-02-01 UNTIL 2008-12-31 RESIGNED
ANTHONY LYONS Jun 1967 British Director 2004-05-19 UNTIL 2007-07-24 RESIGNED
NIGEL HOWARD NATHAN Nov 1958 British Director 1999-10-01 UNTIL 2018-05-24 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Director 2000-03-20 UNTIL 2004-04-29 RESIGNED
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2017-04-07 UNTIL 2018-05-24 RESIGNED
HEXAGON DIRECTORS LIMITED Nominee Director 1999-05-04 UNTIL 1999-09-24 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-04-29 UNTIL 2007-07-24 RESIGNED
SUSAN MARSDEN Nov 1959 Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED
MR JAGDISH JOHAL Secretary 2017-04-07 UNTIL 2017-09-11 RESIGNED
PETER RICHARD NEAL Secretary 2003-12-16 UNTIL 2004-04-29 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2017-04-07 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2000-03-21 UNTIL 2003-12-16 RESIGNED
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 UNTIL 2017-04-07 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Secretary 1999-09-24 UNTIL 2000-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympia Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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