OLIVERS WHARF (MANAGEMENT) LIMITED

Company number 01002112

81 officers / 58 resignations

HAAS, James Christopher

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Secretary
• Appointed on: 1 January 2016

BROTHERSTON, Leslie William

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Theatre Production

BURLEY, John Martin

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Pr Business Consultant

COX, John Edward

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: December 1946
• Appointed before: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Executive

EDRIDGE, Dominic Andrei

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

EL MEJJAD, Tarik, Dr

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 30 April 2015
• Nationality: French
• Country of residence: England
• Occupation: Banker

FREISING, Ferdinand Gerhard Friedrich

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 25 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Film Producer

GEISMAR, David Jean

• Correspondence address: 5d Olivers Wharf, 64 Wapping High Street, Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 31 August 2021
• Nationality: French
• Country of residence: England
• Occupation: Wed Portals

GIBSON, Tony

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GRANDIN, Pascal Olivier

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 16 October 2006
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Trader

HAAS, James Christopher

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 10 June 1996
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Banking

HEAD III, John C, Mr.

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 11 March 2004
• Nationality: American
• Country of residence: England
• Occupation: Banker

JARVIS, Paul

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 15 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Publisher

KWOK, Raymond

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 7 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARGUERITE, Andolie Gillian

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 14 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MELPH, Henrik John

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 31 January 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Banker

MILLS, Sophie Elizabeth

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 8 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

MINTOWT-CZYZ, Jan

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

PARKINSON, Jennifer Lise

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 17 April 2023
• Nationality: American
• Country of residence: England
• Occupation: Attorney

ROSS, Janice Brigitte

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Teacher

ROTH, Jason Oliver

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2016
• Nationality: German
• Country of residence: England
• Occupation: Homemaker

SACK, Barry Lawrence

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: October 1948
• Appointed before: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Carolyn Louise

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 8 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEAD III, John C

• Correspondence address: 14 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Secretary
• Appointed on: 28 June 2008
• Resigned on: 1 February 2010
• Nationality: British

HEYWOOD, Timothy

• Correspondence address: 1e Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 20 October 2000
• Nationality: British

ROBERTS, Christopher Keepfer

• Correspondence address: 3b Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 30 June 2008
• Nationality: British

SAUNDERS, Carolyn

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 29 June 2010
• Resigned on: 1 January 2016

WHITTINGHAM, Ivan John

• Correspondence address: 170 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 3 November 2003
• Nationality: British

AUDI, Pierre Raymond

• Correspondence address: 4c Olivers Wharf, 64 Wapping High Street, London, EIW 2PJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 31 December 1992
• Resigned on: 20 July 2007
• Nationality: French
• Occupation: Artistic Director

CALLENS, Jean Felix

• Correspondence address: 1 Trelawn Road, London, SW2 1DH
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 16 November 2004
• Resigned on: 25 August 2007
• Nationality: Belgian
• Occupation: Actor

CHARVET, Richard Christopher Larkins

• Correspondence address: 2b Olivers Wharf, 64 Wapping High Street, London, E1 9PJ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 31 December 1992
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Ship Broker

CLARK, Eric John

• Correspondence address: 39 William Hunt Mansions, Somerville Avenue, London, SW13 8HT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 February 1993
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Director Marketing

COGLIN, Michael John

• Correspondence address: 28-7 Kamiyamacho, Shibuya-Ku, Tokyo 150, Japan
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 October 1994
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Banker

CORTES, Julius

• Correspondence address: Re 2d Olivers Wharf, C/O 23 Prospect Place Wapping Wall, London, E1 9PJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed before: 31 December 1992
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Foreign Exchange Dealer

FREISING, Gerhard

• Correspondence address: 1a Olivers Wharf, 64 Wapping High Street, London, England, E1W 2PJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 31 December 1992
• Resigned on: 25 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Architect