1
Director born in November 1962
Individual (1 offspring)
Officer
2001-03-07 ~ 2003-05-22
OF - Director → CIF 0
2
Finance Manager born in April 1972
Individual (2 offsprings)
Officer
2012-03-01 ~ 2015-04-01
OF - Director → CIF 0
3
Company Director born in May 1960
Individual (7 offsprings)
Officer
2006-10-16 ~ 2008-02-01
OF - Director → CIF 0
4
Chartered Accountant born in April 1937
Individual (19 offsprings)
Officer
1997-10-20 ~ 2008-02-01
OF - Director → CIF 0
5
Solicitor born in September 1962
Individual (22 offsprings)
Officer
1996-09-06 ~ 1997-10-20
OF - Director → CIF 0
6
Finance Director born in May 1959
Individual (1 offspring)
Officer
2001-03-07 ~ 2003-12-31
OF - Director → CIF 0
7
Individual (7 offsprings)
Officer
1997-10-20 ~ 2001-10-01
OF - Secretary → CIF 0
8
Solicitor born in June 1972
Individual (7 offsprings)
Officer
1997-10-16 ~ 1997-10-20
OF - Director → CIF 0
Solicitor
Individual (7 offsprings)
Officer
1997-10-16 ~ 1997-10-20
OF - Secretary → CIF 0
9
Finance Director born in April 1964
Individual (38 offsprings)
Officer
1997-10-20 ~ 2001-03-07
OF - Director → CIF 0
10
Business Executive born in November 1958
Individual (2 offsprings)
Officer
2019-04-09 ~ 2020-04-01
OF - Director → CIF 0
11
Director born in May 1957
Individual (5 offsprings)
Officer
1997-10-20 ~ 2003-05-22
OF - Director → CIF 0
12
Surgeon/Director born in May 1954
Individual (3 offsprings)
Officer
1997-10-20 ~ 2004-07-31
OF - Director → CIF 0
13
Director born in May 1957
Individual (5 offsprings)
Officer
2008-06-30 ~ 2011-12-20
OF - Director → CIF 0
14
Chief Finance Officer born in February 1957
Individual (6 offsprings)
Officer
2012-02-10 ~ 2019-04-09
OF - Director → CIF 0
15
Chartered Accountant
Individual (5 offsprings)
Officer
2001-10-01 ~ 2005-12-31
OF - Secretary → CIF 0
16
Surgeon born in November 1935
Individual (1 offspring)
Officer
2003-05-22 ~ 2008-02-01
OF - Director → CIF 0
17
General Manager born in August 1958
Individual (2 offsprings)
Officer
2016-04-01 ~ 2017-04-01
OF - Director → CIF 0
18
Solicitor born in March 1969
Individual (56 offsprings)
Officer
1996-09-06 ~ 1997-10-16
OF - Director → CIF 0
Solicitor
Individual (56 offsprings)
Officer
1996-09-06 ~ 1997-10-16
OF - Secretary → CIF 0
19
Physician born in November 1945
Individual (9 offsprings)
Officer
1997-10-20 ~ 2007-04-30
OF - Director → CIF 0
20
Company Director born in July 1933
Individual (15 offsprings)
Officer
1997-10-20 ~ 2008-02-01
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
2006-01-01 ~ 2008-09-30
OF - Secretary → CIF 0
22
Executive Director born in June 1960
Individual (2 offsprings)
Officer
2015-04-01 ~ 2016-04-01
OF - Director → CIF 0
23
Business Executive born in July 1971
Individual (2 offsprings)
Officer
2017-04-01 ~ now
OF - Director → CIF 0
24
Company Director born in June 1945
Individual (44 offsprings)
Officer
2006-10-16 ~ 2008-02-01
OF - Director → CIF 0
25
European Director Arthur Littl born in January 1956
Individual (27 offsprings)
Officer
1997-10-20 ~ 2003-09-30
OF - Director → CIF 0
Chief Executive Officer born in January 1956
Individual (27 offsprings)
2005-04-01 ~ 2008-06-30
OF - Director → CIF 0
26
Chief Financial Officer born in February 1965
Individual (24 offsprings)
Officer
2004-01-01 ~ 2008-04-30
OF - Director → CIF 0
27
Accountant born in June 1965
Individual (4 offsprings)
Officer
2008-04-14 ~ 2008-06-30
OF - Director → CIF 0
28
Exec Director born in December 1964
Individual (6 offsprings)
Officer
2001-03-07 ~ 2003-05-22
OF - Director → CIF 0
29
Director born in March 1945
Individual (10 offsprings)
Officer
2003-05-22 ~ 2008-02-01
OF - Director → CIF 0
30
Director born in January 1959
Individual (3 offsprings)
Officer
2011-12-20 ~ 2012-02-10
OF - Director → CIF 0
31
Business Executive born in September 1964
Individual (2 offsprings)
Officer
2011-04-01 ~ 2012-03-01
OF - Director → CIF 0
32
Director born in February 1941
Individual (4 offsprings)
Officer
2008-06-30 ~ 2011-04-01
OF - Director → CIF 0
33
Accountant
Individual (2 offsprings)
Officer
2008-12-01 ~ 2009-10-08
OF - Secretary → CIF 0
34
Solicitor born in January 1967
Individual (9 offsprings)
Officer
1997-10-16 ~ 1997-10-20
OF - Director → CIF 0
35
Director born in May 1960
Individual (3 offsprings)
Officer
2008-07-24 ~ 2011-04-01
OF - Director → CIF 0
36
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-08-06 ~ 1996-09-06
OF - Nominee Secretary → CIF 0
37
OLYMPUS GLOBAL TREASURY SERVICES LIMITED - now
07163766OLYMPUS FINANCE UK LIMITED
- 2020-04-01
07163766 100, New Bridge Street, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
100, New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2010-09-10 ~ dissolved
OF - Secretary → CIF 0
39
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1996-08-06 ~ 1996-09-06
OF - Nominee Director → CIF 0