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OLYMPUS AUTOMATION LIMITED

Company Number

03303852

Private limited company
Active
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LOUGHRY, Daniel Edward

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4 A1 Parkway Orton Southgate Peterborough Cambridgeshire PE2 6YN
Country of Residence
England

NORMAN, Harry

Date of Birth
Role
Active
Director
Occupation
Computer Consultant
Nationality
English

  1. Appointed as Director

Correspondence Address
Unit 4 A1 Parkway Orton Southgate Peterborough Cambridgeshire PE2 6YN
Country of Residence
England

NORMAN, Jake Ingram

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4 A1 Parkway Orton Southgate Peterborough Cambridgeshire PE2 6YN
Country of Residence
England

NORMAN, Samantha Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4 A1 Parkway Orton Southgate Peterborough Cambridgeshire PE2 6YN
Country of Residence
United Kingdom

GATHERCOLE, Francis James

Role
Resigned
Secretary
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Pannell Court Baston Peterborough Lincolnshire PE6 9AN

ROBERTSON, Neil Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 4 A1 Parkway Orton Southgate Peterborough Cambridgeshire PE2 6YN

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
25a Priestgate Peterborough Cambridgeshire PE1 1JL

BEAVER, Mark Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 A1 Parkway Orton Southgate Peterborough Cambridgeshire PE2 6YN
Country of Residence
England

GATHERCOLE, Francis James

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pannell Court Baston Peterborough Lincolnshire PE6 9AN

KIERNAN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 8 Whately Place Upper Killmacud Road Stillorgan County Dublin Ireland
Country of Residence
Ireland

ROBERTSON, Neil Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 A1 Parkway Orton Southgate Peterborough Cambridgeshire PE2 6YN
Country of Residence
United Kingdom

SEARLE, Kevin Gary

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

IMC CORPORATE NOMINEES (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25a Priestgate Peterborough Cambridgeshire PE1 1JL

Mr Harry Norman

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
Unit 4 A1 Parkway Orton Southgate Peterborough Cambridgeshire PE2 6YN
Country of Residence
United Kingdom