FIRST OLSEN (HOLDINGS) LIMITED

06443267
2ND FLOOR, 36 BROADWAY LONDON ENGLAND SW1H 0BH

People & Contacts

Contact Details
Registered Address 2ND FLOOR, 36
BROADWAY LONDON ENGLAND

SW1H 0BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRED. OLSEN CRUISE LINES (HOLDING) LIMITED 03 Dec 2007 - 13 Sep 2008
People

Current directors

MR JEREMY DOWLER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 03 Dec 2007

Appointment Type: C

Other Appointments: None

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MR RICHARD OLAV AA

Birthdate: Jul 1966

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 01 Oct 2016

Appointment Type: D

Other Appointments: None

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MR JEREMY DOWLER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 03 Dec 2007

Appointment Type: D

Other Appointments: None

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ANETTE SOFIE OLSEN

Birthdate: Aug 1956

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 03 Dec 2007

Appointment Type: D

Other Appointments: None

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THOMAS FREDRIK OLSEN

Birthdate: Dec 1928

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 03 Dec 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 03 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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HARALD IVAR ANDRESEN

Birthdate: Feb 1950

Nationality: NORWEGIAN

Address: JARVEIEN 13 A 1358

Date Appointed: 03 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 03 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PER OSCAR LUND

Birthdate: Jan 1945

Nationality: NORWEGIAN

Address: NILS LAURITSSONSVEI 32 E 0854

Date Appointed: 03 Dec 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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THOMAS FREDRIK OLSEN JUNIOR

Birthdate: Aug 1959

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 03 Dec 2007

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HOWARD RODWELL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 32 CONNAUGHT GARDENS EAST ESSEX CO156HY

Date Appointed: 03 Dec 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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OVE JOHAN SOLEM

Birthdate: Mar 1961

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 03 May 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JAN PETER VALHEIM

Birthdate: Aug 1951

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 03 Dec 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN CAMERON WALLACE

Birthdate: May 1938

Nationality: CANADIAN

Address: 3 KINGS CRESCENT HAMPSHIRE SO224PF

Date Appointed: 11 Sep 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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