ANDREW WINSHIP OLIVER - LONDON
ANDREW WINSHIP OLIVER - LONDON
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Overview
ANDREW WINSHIP OLIVER is a Director from London. This person was born in July 1963, which was over 60 years ago. ANDREW WINSHIP OLIVER is British and resident in England. This company officer is, or was, associated with at least 44 company roles.
Their most recent appointment, in our records, was to META CONSULTING SERVICES LIMITED on 2018-04-01.
Address
19, Mount Park Road
London
W5 2RS
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
META CONSULTING SERVICES LIMITED | Dissolved - no longer trading | Director | 2018-04-01 | CURRENT | £7,036 cash, £2,787 equity |
SPARTICUS HOLDINGS (LONDON) LIMITED | Active | Director | 2009-03-15 | CURRENT | £35,319 cash, £3,319 equity |
DENORIEL LIMITED | Active | Director | 2008-06-30 | CURRENT | £3,654 cash, £3,393 equity |
WELLINGTON BOOTS LIMITED | Active | Director | 2005-10-18 until 2007-03-27 | RESIGNED | £659,466 cash, £2,132,814 equity |
HOOKEDGE LIMITED | Active | Director | 2005-05-03 until 2006-06-06 | RESIGNED | |
STARNEVESSE LIMITED | Active | Director | 2005-04-27 until 2007-06-20 | RESIGNED | £6,125,773 cash, £33,465,352 equity |
SECORA LIMITED | Active | Director | 2004-05-13 until 2007-01-31 | RESIGNED | £4,495 cash, £2,048,480 equity |
ORGANIC GLOBAL INFUSIONS LIMITED | Dissolved - no longer trading | Secretary | 2003-06-19 until 2013-12-30 | RESIGNED | |
JAEGER COMPANY LIMITED(THE) | Dissolved - no longer trading | Secretary | 2003-03-10 until 2003-03-11 | RESIGNED | |
AMALGAMATED COTTON MILLS LIMITED | Liquidation | Director | 2003-03-10 until 2003-03-12 | RESIGNED | |
JAEGER COMPANY'S SHOPS LIMITED(THE) | Dissolved - no longer trading | Secretary | 2003-03-10 until 2003-03-11 | RESIGNED | |
JAEGER HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2003-03-10 until 2003-03-11 | RESIGNED | |
JAEGER COMPANY LIMITED(THE) | Dissolved - no longer trading | Director | 2003-03-10 until 2003-03-11 | RESIGNED | |
CV FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2003-03-10 until 2003-03-11 | RESIGNED | |
KIPLING HOUSE HOLDINGS LIMITED | Active | Secretary | 2003-02-14 until 2015-02-18 | RESIGNED | £309,020 cash, £5,255,272 equity |
JAEGER COMPANY'S SHOPS LIMITED(THE) | Dissolved - no longer trading | Director | 2003-02-14 until 2003-03-11 | RESIGNED | |
ELEMENTAL HERBOLOGY LIMITED | Active | Secretary | 2003-02-04 until 2008-03-26 | RESIGNED | £28,029 cash, £337,751 equity |
JAEGER HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2003-01-23 until 2003-03-11 | RESIGNED | |
00151652 LIMITED | Dissolved - no longer trading | Director | 2003-01-23 until 2003-03-12 | RESIGNED | |
AMALGAMATED COTTON MILLS LIMITED | Liquidation | Secretary | 2003-01-23 until 2003-03-12 | RESIGNED | |
META CONSULTING SERVICES LIMITED | Dissolved - no longer trading | Secretary | 2002-05-03 | CURRENT | £7,036 cash, £2,787 equity |
SPARTICUS LIMITED | Active | Director | 2002-04-20 | CURRENT | £1,030,561 cash, £2,090,563 equity |
GALLANTA INVESTMENTS LIMITED | Active | Secretary | 2002-01-09 until 2019-07-17 | RESIGNED | £-2,142,332 equity |
RECIS LIMITED | Active | Secretary | 2002-01-09 | CURRENT | £173,612 equity |
SPARTICUS HOLDINGS (LONDON) LIMITED | Active | Secretary | 2001-01-30 until 2009-03-12 | RESIGNED | £35,319 cash, £3,319 equity |
KIPLING HOUSE HOLDINGS LIMITED | Active | Director | 2000-10-06 until 2003-02-14 | RESIGNED | £309,020 cash, £5,255,272 equity |
SPARTICUS HOLDINGS (LONDON) LIMITED | Active | Director | 2000-05-31 until 2001-01-30 | RESIGNED | £35,319 cash, £3,319 equity |
MURRYHILL HOLDINGS LIMITED | Active | Secretary | 1994-01-31 until 1994-01-31 | RESIGNED | |
UNION SQUARE PROPERTIES LIMITED | Active | Director | 1993-06-21 until 2000-04-28 | RESIGNED | |
MURRYHILL HOLDINGS LIMITED | Active | Director | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
META CONSULTING SERVICES LIMITED | 2018-04-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
SPARTICUS HOLDINGS (LONDON) LIMITED | 2016-10-26 | Ownership of shares 50 to 75 percent as firm |
SPARTICUS LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
MIRENSTONE LIMITED | 2016-07-01 | Significant influence or control |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR NICHOLAS IAN BURGESS SANDERS | Non Executive Director | St Helier, Jersey | 99 |
MR JOHN GRAHAM HARRIS | Chartered Accountant | St. Leonards-On-Sea, England | 70 |
MS FIONA MARIA TIMOTHY | Director | Maidenhead, United Kingdom | 77 |
MRS SUSAN MARGARET WATSON | Director | Birmingham | 31 |
MR ADRIAN PAUL MOULDS | Director | Seer Green | 24 |
FREDERICK ROBSON BATTY | Chartered Secretary | Halifax | 69 |
KATHERINE ALISON WHITTAKER | Stockport | 155 | |
STEPHEN WILLIAM DAVIES | Chartered Accountant | Accrington | 106 |
MR CHRISTOPHER WILLIAM HEALY | Group Secretary | London | 100 |
MS GILLIAN CAROL MEREDITH | Accountant | Maidenhead | 66 |
MR RICHARD CHARLES THOMPSON | Company Director | London, England | 116 |
BRENDA BOOTH | Manchester | 171 | |
ANDREW MACGREGOR MACKENZIE | Chartered Accountant | London | 73 |
JULIA STEPHENS | Andover, England | 225 | |
MS GEMMA JANE CONSTANCE ALDRIDGE | Company Director | London, United Kingdom | 192 |
COUNCILLOR BRIAN HOWARD SCHAMA | Company Director | Edgware | 12 |
ANTHONY DAVID STANBURY | Director | Stockbridge | 5 |
MR PAUL JEFFREY VANN | Company Director | Penn | 17 |
MR SAMUEL DOW | Company Director | Burnham | 63 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
AMANDA DYE | Director H R | Ealing | 1 |
RICHARD BYRON CAWS | Chartered Surveyor | London | 13 |
ANNA PIET | Retired/Architect | London | 1 |
JOHN CLIFFORD BARTON | London | 1 | |
CHERYL VOSPER CHRISTIAN | Director | London | 1 |
MARK DAVID WHITTINGTON | Chartered Accountant | London | 2 |
MR KEITH DAVID KENNAIRD | Company Director | London | 16 |
GEORGE ROBERT CYRIAX | Economist | London | 11 |
MS AZIZAH MOHAMMED-BARON | Consultant | London, England | 1 |
MRS AZIZAH MOHAMMED BARON | Director | London, United Kingdom | 1 |