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Companies/06562362

Olive 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Adare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 133294233
Show 3 ceased records
Adare Sec Lnc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2017-07-31

Source record 129588895
Access Plus Marketing Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · Ceased 2017-07-31

Source record 133288693
Adare Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-05-19 · Ceased 2017-07-31

Source record 124930644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CorpMarrons Consultancies LimitedCurrent secretary
Appointed 2016-05-12 · 10 yrs
+75 others
RW
Robert WhitesideCurrent director
Appointed 2016-05-12 · 10 yrs · Director
+44 others
Show 12 historical appointments
CP
Craig ParsonsResigned director
Resigned 2016-05-12 · 1 yr · Director
SH
Stephen HaworthResigned director
Resigned 2016-04-13 · Group Ceo
LM
Lorna MendelsohnResigned secretary
Resigned 2014-12-19 · 1 yr
AG
Andrew GaleResigned director
Resigned 2014-10-30 · Finance Director
RB
Robert BaldreyResigned director
Resigned 2014-10-27 · 1 yr · Ceo
HC
Hugh CawleyResigned director
Resigned 2013-03-26 · 1 yr · Chartered Accountant
MC
Mark CunninghamResigned director
Resigned 2008-04-15 · 4 yrs · Finance Director
DR
Debbie RodwellResigned secretary
Resigned 2008-04-15 · 6 yrs
SM
Simon MoateResigned director
Resigned 2008-04-15 · 6 yrs · Chief Executive
MH
Martin HendersonResigned secretary
Resigned 2008-04-10
BA
Bibi AllyResigned director
Resigned 2008-04-10 · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active