Cross Check

JAMIE OLIVER HOLDINGS LIMITED

Company Number

04460800

Private limited company
Active
OverviewPeopleRelated
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DEWAR, John Stuart

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England

DEVEREUX, Mark Jonathan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
England

HOLLAND, Louise Elizabeth Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
United Kingdom

KING, Jeremy Richard Bruce

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
United Kingdom

LOVELOCK, Pamela Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
United Kingdom

OLIVER, Jamie Trevor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
United Kingdom

TU, Manh Khoi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
England

OLIVER, Jamie Trevor

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hollymount Hollybush Hill London NW3 6SG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DONOVAN, Tara Gail

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Hornton Street London W8 4NU
Country of Residence
United Kingdom

FROST, Michael Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3, Baddow House 9-11 Galleywood Road, Great Baddow Chelmsford CM2 8DL
Country of Residence
United Kingdom

GRAHAM, Tessa Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a Dyne Road London NW6 7XE
Country of Residence
United Kingdom

GREGORY, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
Australia

HOLLAND, Louise Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Gowan Avenue London SW6 6RF
Country of Residence
United Kingdom

HUNT, Paul Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
England

JACKSON, John Ellis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avalon 26 Abbey Gardens Upper Woolhampton Reading Berkshire RG7 5TZ
Country of Residence
United Kingdom

LEIGH, Jacqueline Katherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT England
Country of Residence
England

O'NEILL, Tara Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19/21 Nile Street London N1 7LL
Country of Residence
England

OLIVER, Juliette Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thurrocks Manor Butts Green Clavering Saffron Walden Essex CB11 4RT
Country of Residence
England

STYLES, Kevin Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Jamie Oliver Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England

Mr Jamie Trevor Oliver

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Benwell House 15-21 Benwell Road London N7 7BL England
Country of Residence
United Kingdom