OLIVE BUSINESS SOLUTIONS LIMITED

Company number 04648708

26 officers / 22 resignations

CRAGGS, Christian James Foxton

• Correspondence address: Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLICK, Martin Dieter

• Correspondence address: Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOWLER, Adam

• Correspondence address: Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FURLONG, Lawrence

• Correspondence address: Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LOUIS, Loizos

• Correspondence address: Olive House, - Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 18 September 2013

LOUIS, Loizos

• Correspondence address: 31 Oakleigh Avenue, Edgware, Middlesex, HA8 5DT
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Accountant

OKEEFFE, Clare Louise

• Correspondence address: 1 Seckford Court, Hendon, NW4 4XP
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 31 August 2007
• Nationality: British

PARKES, Robert

• Correspondence address: Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 4 April 2014
• Resigned on: 31 May 2016

SHEARER, Michelle

• Correspondence address: 106, Haines Way, Leavesden, Watford, WD25 7QL
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 1 September 2005
• Nationality: English
• Occupation: P.A

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 13 March 2003

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2005
• Resigned on: 1 September 2006

DARBY, Thomas Richard

• Correspondence address: 99 Elm Road, Sutton Coldfield, West Midlands, B76 2PQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Telecomms Direcor

DAVIES, Kerry-Ann

• Correspondence address: Olive House, - Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 August 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EWING, Andrew

• Correspondence address: 57 Mora Road, London, NW2 6SL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2003
• Resigned on: 31 August 2005
• Nationality: Australian
• Occupation: Director

FLYNN, Roger Patrick

• Correspondence address: Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 September 2013
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GERAGHTY, Mark

• Correspondence address: 51 Lindsay Parade, Paradise Point, Gold Coast, Queensland, 4216, Australia
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 13 March 2003
• Resigned on: 19 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Sales Director

HALLAM, Michael David

• Correspondence address: Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 September 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEENAN-LINDSEY, Owen Richard

• Correspondence address: Olive House, Kings Square, High Wycombe, Buckinghamshire, United Kingdom, HP11 1RX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 December 2011
• Resigned on: 31 August 2012
• Nationality: British American
• Country of residence: Great Britain
• Occupation: Technical Sales Director

KENNEDY, Jody

• Correspondence address: Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 3 March 2015
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCY, Christian

• Correspondence address: 44 Harvard Court, Honeybourne Road, West Hampstead, London, NW6 1HN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2003
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Telecoms

MORRIS, Brett Plunkett

• Correspondence address: Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 January 2021
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PARKES, Robert Edwin

• Correspondence address: Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 April 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUTHERFORD, Michael Paul

• Correspondence address: Olive House, - Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 June 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAFFMAN, Robert Francis

• Correspondence address: Olive House, - Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0HH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 March 2003
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALSH, Alan Richard

• Correspondence address: 10 Lymington Court, Leveret Close, Watford, Hertfordshire, WD25 7BT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 13 March 2003