Cross Check

DFI OLYMPUS MANAGEMENT HOLDING LTD

Company Number

10689868

Private limited company
Active
OverviewPeopleRelated
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NEILAN, Gavin Stuart Charles

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 25 Berkeley Square London W1J 6HN England
Country of Residence
England

ROCCOGRANDE, Frank Charles

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

Correspondence Address
4th Floor 25 Berkeley Square London W1J 6HN England
Country of Residence
United Kingdom

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

WESTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

Mr Gavin Stuart Charles Neilan

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
4th Floor 25 Berkeley Square London W1J 6HN England
Country of Residence
England

Norose Company Secretarial Services Limited

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

  1. Notified

    Ceased

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

Norose Company Secretarial Services Limited

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

  1. Notified

    Ceased

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

Mr Frank Charles Roccogrande

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
American

  1. Notified

Correspondence Address
4th Floor 25 Berkeley Square London W1J 6HN England
Country of Residence
United Kingdom