Fred. Olsen Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFred. Dessen & Co., LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117231946People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 16 historicalSS
Severin SantanaCurrent director
Appointed 2022-11-14 · 3 yrs · Director
IM
Ian MarchantCurrent director
Appointed 2021-09-30 · 5 yrs · Director
Show 16 historical appointments
PW
Pauline WalshResigned director
Resigned 2010-04-22 · 2 yrs · Chief Executive
PB
Paul BrigginshawResigned director
Resigned 2001-06-05 · 3 yrs · Company Director
JD
Resigned 1999-07-26 · 18 yrs
RH
Rebecca HeardResigned secretary
Resigned 1995-09-04 · 3 yrs
PO
Petter OlsenResigned director
Resigned 1994-10-06 · 6 yrs · Capitalist
BE
Bjorn EidemResigned director
Resigned 1991-11-02 · 6 yrs · Lawyer
FH
Fridthjov HaavardssonResigned director
Resigned 1991-11-02 · 14 yrs · Finance Director
BW
Brede WeiderResigned director
Resigned 1991-11-02 · 9 yrs · Lawyer
TO
Thomas OlsenResigned director
Resigned 1991-11-02 · 29 yrs · Shipowner
JD
James DavidsonResigned director
Resigned 1991-11-02 · 8 yrs · Director
DH
Derek HayesResigned director
Resigned 1991-11-02 · 9 yrs · Solicitor
JW
John WallaceResigned director
Resigned 1991-11-02 · 19 yrs · Director
RL
Resigned 1991-11-02 · 3 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active