# Earls Court & Olympia Group Pension Trustees Limited

## Details

- **Company number:** [03987071](https://find-and-update.company-information.service.gov.uk/company/03987071)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2000
- **Registered office:** C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- DE Facto 855 Limited (until 29 Jun 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-secretary | 8 May 2000 | 28 Jun 2000 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-nominee-director | 8 May 2000 | 28 Jun 2000 |
| TRAVERS SMITH LIMITED | corporate-nominee-director | 8 May 2000 | 28 Jun 2000 |
| WARWICK, Michael John | director | 28 Jun 2000 | 1 Oct 2000 |
| PEDLEY, Valerie Elinor | director | 30 Jun 2000 | 14 May 2001 |
| HARROP, Ian Michael | director | 28 Jun 2000 | 14 May 2001 |
| PILCHER, Timothy James | secretary | 28 Jun 2000 | 7 May 2004 |
| PILCHER, Timothy James | director | 28 Jun 2000 | 19 May 2004 |
| MORRIS, Jack Anthony | director | 28 Jun 2000 | 19 May 2004 |
| MCNAUGHT, Angela Deirdre | director | 10 May 2001 | 1 Jul 2004 |
| VAGO, Derek | director | 7 May 2004 | 1 Feb 2005 |
| LYONS, Anthony | director | 19 May 2004 | 24 Jul 2007 |
| CONWAY, Simon Alexander Malcolm | secretary | 7 May 2004 | 24 Jul 2007 |
| CONWAY, Simon Alexander Malcolm | director | 7 May 2004 | 24 Jul 2007 |
| HAWKSWORTH, Ian David | director | 24 Jul 2007 | 1 Oct 2007 |
| SMITH, Aidan Christopher | director | 24 Jul 2007 | 1 Oct 2007 |
| HENDERSON, Frank Anthony | director | 10 May 2001 | 20 Nov 2007 |
| FOLGER, Susan | secretary | 24 Jul 2007 | 4 May 2010 |
| FISCHEL, David Andrew | director | 24 Jul 2007 | 5 Jul 2010 |
| KIRKER, Brian | director | 1 Feb 2005 | 30 Apr 2016 |
| MCCAVENY, Leigh | secretary | 21 Apr 2016 | 7 Apr 2017 |
| PAVEY, Ruth Elizabeth | secretary | 4 May 2010 | 7 Apr 2017 |
| YARDLEY, Gary James | director | 24 Jul 2007 | 7 Apr 2017 |
| JOHAL, Jagdish | secretary | 13 Apr 2017 | 11 Sep 2017 |
| DENYER, Yvonne Lillian | secretary | 11 Sep 2017 | 31 Jan 2023 |
| DENYER, Yvonne Lillian | director | 1 Feb 2005 | 31 Jan 2023 |
| BROUGH, Paul | director | 1 Jul 2016 | 31 Oct 2023 |
| BRAMSON, David | director | 5 Jul 2010 | 31 Oct 2023 |
| SIMPSON, John Daniel | director | 20 Nov 2007 | 31 Oct 2023 |
| MORRISON, Chris | director | 1 Feb 2005 | 31 Oct 2023 |
| RICHARDS, Sian Catherine | director | 15 Nov 2001 | 31 Oct 2023 |
| GEORGEOU, Andrea Sophia | secretary | 31 Jan 2023 | 29 Jan 2026 |
| YATES, Sarah Lee | secretary | 29 Jan 2026 |  |
| NEILAN, Gavin Stuart Charles | director | 13 Apr 2017 |  |
| LEE, Lloyd Eng-Meng | director | 13 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olympus Management Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2017 | 31 Mar 2026 |
| Olympus London Finance 3 Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2026 |  |






## Directors' other companies

- [LEE, Lloyd Eng-Meng](/person/5593736) - llp-designated-member at [YC Olympus Team Participation LLP](/company/OC443049)
- [LEE, Lloyd Eng-Meng](/person/5593736) - director at [Olympia Hospitality Limited](/company/17341118)
- [NEILAN, Gavin Stuart Charles](/person/5593739) - director at [DFI Investment Holding Limited](/company/16756376)
- [NEILAN, Gavin Stuart Charles](/person/5593739) - director at [DFI Capital Advisors Limited](/company/12124544)
- [NEILAN, Gavin Stuart Charles](/person/5593739) - llp-designated-member at [Deutsche Finance International LLP](/company/OC415086)
- [NEILAN, Gavin Stuart Charles](/person/5593739) - director at [Olympus London Finance 2 Limited](/company/16790193)
- [NEILAN, Gavin Stuart Charles](/person/5593739) - director at [Olympia Emberton Hotel Limited](/company/12306011)
- [NEILAN, Gavin Stuart Charles](/person/5593739) - director at [Olympia Estate Services Limited](/company/12306016)
- [NEILAN, Gavin Stuart Charles](/person/5593739) - director at [Olympia Hospitality Limited](/company/17341118)
- [NEILAN, Gavin Stuart Charles](/person/5593739) - director at [Olympia Limited](/company/00661157)



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