Cross Check

OLYMPIA HOLDINGS LIMITED

Company Number

05089859

Private limited company
Dissolved
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DENYER, Yvonne Lillian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR

LEE, Lloyd Eng-Meng

Date of Birth
Role
Active
Director
Occupation
Managing Partner
Nationality
American

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

ROCCOGRANDE, Frank Charles

Date of Birth
Role
Active
Director
Occupation
Co-Managing Partner
Nationality
American

  1. Appointed as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

CONWAY, Simon Alexander Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
York Lodge High Wood Hill Mill London Greater London NW7 4HA

FOLGER, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Broadway London SW1H 0BU

JOHAL, Jagdish

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom

MCCAVENY, Leigh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Grosvenor Street London W1K 4QZ

PAVEY, Ruth Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

BLACK, William Reginald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
England

COFFER, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Devonshire Mews South London W1G 6QW
Country of Residence
United Kingdom

CONWAY, Simon Alexander Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York Lodge High Wood Hill Mill London Greater London NW7 4HA
Country of Residence
England

DAS, Soumen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

FISCHEL, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Broadway London SW1H 0BU
Country of Residence
United Kingdom

HAWKSWORTH, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom
Country of Residence
United Kingdom

JOBANPUTRA, Situl Suryakant

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Grosvenor Street London W1K 4QZ United Kingdom
Country of Residence
United Kingdom

LYONS, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bracknell Gardens London NW3 7EE
Country of Residence
United Kingdom

MORRIS, Andrew Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Ruskin Close London NW11 7AU
Country of Residence
United Kingdom

NATHAN, Nigel Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
30 Goodyers Avenue Radlett Hertfordshire WD7 8BA
Country of Residence
England

NEILAN, Gavin Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Co-Managing Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Olympia London Hammersmith Road Kensington London W14 8UX England
Country of Residence
United Kingdom

SMITH, Aidan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Wavendon Avenue Chiswick London W4 4NS
Country of Residence
United Kingdom

THORPE, Andrew Matthew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Olympia London Hammersmith Road Kensington London W14 8UX England
Country of Residence
United Kingdom

VAGO, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Drax Avenue London SW20 0EZ

YARDLEY, Gary James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom
Country of Residence
United Kingdom

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS

Olympia Exhibitions Holdings 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
15 Grosvenor Street London W1K 4QZ United Kingdom