Cross Check

OLSWANG DIRECTORS 1 LIMITED

Company Number

04058026

Private limited company
Dissolved
OverviewPeopleRelated
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BERTRAM, Mark Hugh David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United Kingdom

MILLAR, Stephen Samuel Alexander

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England
Country of Residence
United Kingdom

ALLEN, Stephen

Role
Resigned
Secretary
Occupation
Legal Support Services Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Avenue Cottages High Street Mill Hill London NW7 1QY

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

ALLEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Legal Support Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Avenue Cottages High Street Mill Hill London NW7 1QY

CARPANINI, Fabrizio Attilio Giuseppe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX
Country of Residence
United Kingdom

DEVEREUX, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX
Country of Residence
England

MACKIE, Christopher Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX
Country of Residence
United Kingdom

MCDONALD, Duncan Francis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX United Kingdom
Country of Residence
United Kingdom

MUNSLOW, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Cheif Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Bevin Square London SW17 7BB

ROSEN, Stephen Howard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX
Country of Residence
United Kingdom

STEWART, David St John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 High Holborn London WC1V 6XX
Country of Residence
United Kingdom

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England

Olswang Nominees Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF England