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Companies/06443267

First Olsen (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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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 · 0 ceased
Bonheur AsaCorporate
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 145336115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RA
Richard AaCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+1 other
TO
Thomas OlsenCurrent director
Appointed 2007-12-03 · 18 yrs · Ship Owner
AO
Anette OlsenCurrent director
Appointed 2007-12-03 · 18 yrs · Ship Owner
+2 others
JD
Jeremy DowlerCurrent secretaryCurrent director
Appointed 2007-12-03 · 18 yrs · Company Director
+18 others
Show 8 historical appointments
OS
Ove SolemResigned director
Resigned 2011-05-03 · 1 yr · Director
JW
John WallaceResigned director
Resigned 2008-09-11 · 2 yrs · Director
Resigned 2007-12-03
HA
Harald AndresenResigned director
Resigned 2007-12-03 · Director
JV
Jan ValheimResigned director
Resigned 2007-12-03 · 8 yrs · Chief Financial Officer
PL
Per LundResigned director
Resigned 2007-12-03 · 3 yrs · President
TO
Thomas Olsen JuniorResigned director
Resigned 2007-12-03 · 14 yrs · Ship Owner
MR
Michael RodwellResigned director
Resigned 2007-12-03 · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
74
Under 35
0
65 and over
3
Disqualified match
None active