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JAMIE OLIVER HOLDINGS LIMITED

Company number 04460800

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Officers: 21 officers / 13 resignations

DEWAR, John Stuart

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Secretary
Appointed on
1 August 2004
Nationality
British
Occupation
Company Secretary

DEVEREUX, Mark Jonathan

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
August 1956
Appointed on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Louise Elizabeth Jane

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
May 1964
Appointed on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Jeremy Richard Bruce

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
June 1954
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVELOCK, Pamela Jane

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
December 1973
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVER, Jamie Trevor

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
May 1975
Appointed on
13 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STYLES, Kevin Richard

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
May 1972
Appointed on
5 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TU, Manh Khoi

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Active
Director
Date of birth
May 1970
Appointed on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, Jamie Trevor

Correspondence address
1 Hollymount, Hollybush Hill, London, NW3 6SG
Role Resigned
Secretary
Appointed on
13 June 2002
Resigned on
1 August 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 June 2002
Resigned on
13 June 2002

DONOVAN, Tara Gail

Correspondence address
66 Hornton Street, London, W8 4NU
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 June 2007
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROST, Michael Lawrence

Correspondence address
Flat 3, Baddow House, 9-11 Galleywood Road, Great Baddow, Chelmsford, CM2 8DL
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 April 2005
Resigned on
24 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRAHAM, Tessa Jane

Correspondence address
26a Dyne Road, London, NW6 7XE
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 June 2007
Resigned on
25 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, James Robert

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 May 2016
Resigned on
28 September 2018
Nationality
British
Country of residence
Australia
Occupation
Director

HOLLAND, Louise Elizabeth Jane

Correspondence address
6 Gowan Avenue, London, SW6 6RF
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 2005
Resigned on
20 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNT, Paul Gregory

Correspondence address
Benwell House, 15-21 Benwell Road, London, England, N7 7BL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 July 2014
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, John Ellis

Correspondence address
Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 September 2007
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEIGH, Jacqueline Katherine

Correspondence address
Daniel J Edelman Limited, Southside, 105 Victoria Street, London, England, SW1E 6QT
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 May 2020
Resigned on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, Tara Ann

Correspondence address
19/21 Nile Street, London, N1 7LL
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 July 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVER, Juliette Elizabeth

Correspondence address
Thurrocks Manor, Butts Green Clavering, Saffron Walden, Essex, CB11 4RT
Role Resigned
Director
Date of birth
November 1974
Appointed on
13 June 2002
Resigned on
20 June 2007
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 June 2002
Resigned on
13 June 2002