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Officers

olivia walker

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WALKER, Olivia Alexandra
Nationality: British
Address: W1F 9NB, United Kingdom

HOW SPLENDID LIMITED
04692212
LIVE
Date Incorporated:

BISHOP, John Paul
Director - Resigned
Appointed: 2003-03-10
Resigned: 2022-10-05

BONNET, Timothy James Justin
Director - Resigned
Appointed: 2015-04-21
Resigned: 2022-10-25

EICKE, Alex Jonathan
Director - Resigned
Appointed: 2006-09-19
Resigned: 2020-04-30

HASSETT, Timothy Brian
Director - Active
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Active
Appointed: 2020-01-20

MORRIS, Daniel Jonathan
Director - Resigned
Appointed: 2006-09-19
Resigned: 2020-04-30

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-03-24

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-03-10

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-07-18

HARGRAVE, Nicholas James
Director - Resigned
Appointed: 2017-09-27
Resigned: 2017-09-28

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2015-04-21
Resigned: 2019-05-30

MARSHALL, Richard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-09-15

MCELHATTON, Michael Edward
Director - Resigned
Appointed: 2015-04-21
Resigned: 2016-08-22

WARNE, Catherine Louise
Director - Resigned
Appointed: 2015-04-21
Resigned: 2015-11-30

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2003-03-10

CITY GROUP PLC
Secretary - Resigned
Appointed: 2015-04-21
Resigned: 2016-04-01

REDFORD SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2015-04-21

WE ARE UNLIMITED LTD
03285840
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

HASSETT, Timothy Brian
Director - Expired
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Expired
Appointed: 2020-01-20

ALDERSON, Timothy Buckler
Director - Resigned
Appointed: 2002-07-15
Resigned: 2004-09-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2004-09-17
Resigned: 2017-03-24

COOK, Ben
Director - Resigned
Appointed: 1996-11-29
Resigned: 2007-12-31

ELGIE, Donald Hunter
Director - Resigned
Appointed: 2002-07-15
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

KIRKMAN, Neil
Director - Resigned
Appointed: 1996-11-29
Resigned: 2004-06-23

LEGGE, Jonathan Paul Thomson
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 2002-07-15

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

CITY GROUP PLC
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2016-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 1996-11-29

LIBERATION COMMUNICATIONS LIMITED
08625899
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

HASSETT, Timothy Brian
Director - Expired
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Expired
Appointed: 2020-01-20

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-03-24

ELGIE, Donald Hunter
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

HARRIES, Julia Margaret
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-07-18

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

TURNBULL, Paul
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-06-17

WARNE, Catherine Louise
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-11-30

WATKINS, Mark Alan
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-01

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

CITY GROUP PLC
Secretary - Resigned
Appointed: 2013-07-26
Resigned: 2016-04-01

ROCK MEDICAL COMMUNICATIONS LIMITED
07289529
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

HASSETT, Timothy Brian
Director - Expired
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Expired
Appointed: 2020-01-20

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

BRADLEY, Terence Mark
Director - Resigned
Appointed: 2014-10-15
Resigned: 2017-03-31

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2010-06-29
Resigned: 2017-03-24

ELGIE, Donald Hunter
Director - Resigned
Appointed: 2010-06-29
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

FISHER, Benjamin James
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-03-31

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-29

NEAVE, Joanne
Director - Resigned
Appointed: 2010-06-29
Resigned: 2013-04-14

PECK, Clare
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

TURNBULL, Paul
Director - Resigned
Appointed: 2013-06-19
Resigned: 2016-06-17

WARNE, Catherine Louise
Director - Resigned
Appointed: 2010-06-29
Resigned: 2015-11-30

WATKINS, Mark Alan
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-01

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-29

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-29

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

CITY GROUP PLC
Secretary - Resigned
Appointed: 2010-06-29
Resigned: 2016-04-01

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-29

HEALTH UNLIMITED LIMITED
03574785
LIVE
Date Incorporated:

HASSETT, Timothy Brian
Director - Active
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Active
Appointed: 2020-01-20

ALDERSON, Timothy Buckler
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-09-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-01-20

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2004-09-15
Resigned: 2017-03-24

ELGIE, Donald Hunter
Director - Resigned
Appointed: 1998-06-03
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-06-03

TURNBULL, Paul
Director - Resigned
Appointed: 2013-10-04
Resigned: 2016-06-17

WARNE, Catherine Louise
Director - Resigned
Appointed: 2013-06-03
Resigned: 2015-11-30

WATKINS, Mark Alan
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-01

ANDERSON, David John
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2000-08-15

ELGIE, Jacqueline Anne
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-28

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

WINTER, Martin Andrew Spencer
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2001-01-31

CITY GROUP PLC
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2016-04-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 1998-06-03

CRESTON OVERSEAS HOLDINGS LIMITED
05964051
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-25

HASSETT, Timothy Brian
Director - Expired
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Expired
Appointed: 2020-01-20

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2006-10-11
Resigned: 2017-03-24

ELGIE, Donald Hunter
Director - Resigned
Appointed: 2006-10-11
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

DIRECTORS FORM 10 LIMITED
Director - Resigned
Appointed: 2006-10-11
Resigned: 2006-10-11

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

CITY GROUP PLC
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2016-04-01

SECRETARIES FORM 10 LIMITED
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2006-10-11

FIRST BASE COMMUNICATIONS LIMITED
08312019
LIVE
Date Incorporated:

CLARK, Nicholas Andrew
Director - Active
Appointed: 2018-05-04

HASSETT, Timothy Brian
Director - Active
Appointed: 2019-06-13

HAWKINS, Faye Louise
Director - Active
Appointed: 2012-11-29

HORATIO GUEST, Edward Melville
Director - Active
Appointed: 2020-01-20

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2019-06-13
Resigned: 2019-07-18

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2018-05-04
Resigned: 2019-05-30

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2020-04-05

WALNUT UNLIMITED LTD
01317137
LIVE
Date Incorporated:

HASSETT, Timothy Brian
Director - Active
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Active
Appointed: 2020-01-20

OGBORN, Stephen David
Director - Resigned
Appointed: 2017-11-13
Resigned: 2022-04-28

RUDLING, Amanda Jane
Director - Active
Appointed: 1996-07-01

ABLETT, Laura
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-11-13

ALDERSON, Timothy Buckler
Director - Resigned
Appointed: 2001-01-30
Resigned: 2004-09-15

ASPDEN, James, Dr
Director - Resigned
Appointed:
Resigned: 1992-09-08

BATES, Keith David
Director - Resigned
Appointed:
Resigned: 2013-12-13

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-01-20

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2004-09-15
Resigned: 2017-03-24

CRISTOFOLI, Rachel Elizabeth Mary
Director - Resigned
Appointed: 2004-09-22
Resigned: 2013-06-01

ELGIE, Donald Hunter
Director - Resigned
Appointed: 2001-01-30
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

FINDLAY, Dannielle
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-11-13

GROUT, Andrew Nicholas
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-05-30

GRUNDY, Stephen Brian
Director - Resigned
Appointed: 2006-05-15
Resigned: 2012-05-25

HARRISON, Paul Richard
Director - Resigned
Appointed:
Resigned: 2003-12-01

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

HERRON, Anna
Director - Resigned
Appointed: 2012-10-16
Resigned: 2016-04-01

KNIGHT, Alexander William
Director - Resigned
Appointed: 2012-08-31
Resigned: 2016-04-01

MIDDLEMASS, Vivien Susan Wilton
Director - Resigned
Appointed: 1999-11-22
Resigned: 2002-07-16

MYERS, Andrew George
Director - Resigned
Appointed: 2016-06-07
Resigned: 2017-11-13

RALPH, Ian Francis
Director - Resigned
Appointed: 2011-04-04
Resigned: 2017-11-13

SWEENEY, Sheila Catherine
Director - Resigned
Appointed: 1994-01-01
Resigned: 2007-06-30

ALDERSON, Timothy Buckler
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2001-12-09

ASPDEN, James, Dr
Secretary - Resigned
Appointed:
Resigned: 1992-09-08

BATES, Keith David
Secretary - Resigned
Appointed: 1992-09-08
Resigned: 2001-01-29

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

CITY GROUP PLC
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2016-04-01

RED DOOR COMMUNICATIONS GROUP LIMITED
03957171
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-08

HASSETT, Timothy Brian
Director - Expired
Appointed: 2019-06-13

HORATIO GUEST, Edward Melville
Director - Expired
Appointed: 2020-01-20

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2019-09-05
Resigned: 2020-01-20

BREWER, Kevin, Dr
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-03-27

BRIEN, Barrie Christopher
Director - Resigned
Appointed: 2005-07-07
Resigned: 2017-03-24

DEVANEY, Catherine
Director - Resigned
Appointed: 2005-10-01
Resigned: 2017-03-31

ELGIE, Donald Hunter
Director - Resigned
Appointed: 2005-07-07
Resigned: 2014-03-31

FERGUSON, Iain Fraser
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-07-18

HARRIES, Julia Margaret
Director - Resigned
Appointed: 2000-03-27
Resigned: 2014-07-18

HERRICK, Kathryn Louise
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-05-30

LOWE, Matthew James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-10-01

POGSON, Katharine
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-20

SANTIAGO, Kimberly Dyisha
Director - Resigned
Appointed: 2015-06-16
Resigned: 2017-03-31

THOMAS, Andrew David
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-03-31

TURNBULL, Paul
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-06-17

WALSBY, Nicola Marie
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-03-31

WARNE, Catherine Louise
Director - Resigned
Appointed: 2000-03-27
Resigned: 2015-11-30

WATKINS, Mark Alan
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-01

BREWER, Suzanne
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2000-03-27

WALKER, Olivia Alexandra
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-05

WARNE, Simon Nicholas
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2005-07-07

CITY GROUP PLC
Secretary - Resigned
Appointed: 2005-07-07
Resigned: 2016-04-01

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