OMV SUPPLY & TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

OMV SUPPLY & TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMV SUPPLY & TRADING LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597025. The accounts status is FULL and accounts are next due on 30/09/2024.

OMV SUPPLY & TRADING LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 - Wholesale of petroleum and petroleum products
46719 - Wholesale of other fuels and related products
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMV TRADING SERVICES LIMITED (until 17/10/2014)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER WARBURTON Secretary 2022-02-01 CURRENT
MR ADAM FARID KHAN PANNI Nov 1972 British Director 2022-02-01 CURRENT
MR ADIL MALIK Feb 1981 British Director 2018-06-01 CURRENT
MR MICHAEL SATTLER Sep 1980 Austrian Director 2023-01-01 CURRENT
MR JAMES CHRISTOPHER WARBURTON Apr 1978 British Director 2022-02-01 CURRENT
MRS KATHARINA BINDER-POCHACKER Jul 1977 Austrian Director 2023-01-01 CURRENT
E P S SECRETARIES LIMITED Nominee Secretary 1991-04-02 UNTIL 1991-07-08 RESIGNED
RICHARD SCHENZ Jan 1940 Austrian Director 1991-07-08 UNTIL 1996-05-08 RESIGNED
MR WOLFGANG RUTTENSTORFER Oct 1950 Austrian Director 1992-07-27 UNTIL 1997-01-27 RESIGNED
MR WOLFGANG RUTTENSTORFER Oct 1950 Austrian Director 2000-01-01 UNTIL 2002-04-30 RESIGNED
DR GERHARD FRIEDRICH ROISS Apr 1952 Austrian Director 2002-01-01 UNTIL 2011-04-01 RESIGNED
MR JEFFREY EARLE RINKER Nov 1967 American Director 2011-04-01 UNTIL 2014-06-30 RESIGNED
TASSILO PEYRER-HEIMSTATT Dec 1940 Austrian Director 1996-05-08 UNTIL 2001-12-31 RESIGNED
MR. MICHAEL MELZER-WORELL Nov 1966 Austrian Director 2016-06-01 UNTIL 2018-06-01 RESIGNED
MIKJON LIMITED Nominee Director 1991-04-02 UNTIL 1991-07-08 RESIGNED
MR ALAN STEWART MELVILLE Nov 1949 British Director 2007-10-01 UNTIL 2011-12-31 RESIGNED
MR. MICHAEL MELZER-WORELL Secretary 2016-06-01 UNTIL 2018-06-01 RESIGNED
MR MICHAEL SPITZBART Apr 1976 Austrian Director 2021-04-01 UNTIL 2022-12-30 RESIGNED
RICHARD HANDISIDES Secretary 2006-07-31 UNTIL 2009-12-29 RESIGNED
MR HANI TESFAZGHI Secretary 2009-12-29 UNTIL 2016-01-01 RESIGNED
MRS KATHARINA BINDER-POECHACKER Secretary 2016-01-01 UNTIL 2016-05-31 RESIGNED
THEO SCHREI Jan 1951 Secretary 1991-07-08 UNTIL 1992-03-24 RESIGNED
MR GARY LESLIE IVES Aug 1959 Secretary RESIGNED
MR GARY LESLIE IVES Aug 1959 Secretary 1992-03-24 UNTIL 1992-03-24 RESIGNED
MR. ADIL MALIK Secretary 2018-06-01 UNTIL 2022-01-31 RESIGNED
DAVID CHARLES DAVIES May 1955 British Director 2002-04-30 UNTIL 2004-12-15 RESIGNED
MR CHRISTOPH TRENTINI Jun 1968 Austrian Director 2011-04-01 UNTIL 2011-11-01 RESIGNED
UDO GIEGERICH Oct 1968 German Director 2004-12-15 UNTIL 2007-06-06 RESIGNED
MR CLIFFORD EVANS Dec 1959 British Director 2012-01-01 UNTIL 2020-07-01 RESIGNED
MR CLEMENS EDER Feb 1979 Austrian Director 2015-01-01 UNTIL 2016-01-01 RESIGNED
OLIVER DILLENZ Dec 1970 Austria Director 2009-03-02 UNTIL 2011-04-01 RESIGNED
FRANZ KALWACH Nov 1943 Austrian Director 1991-07-08 UNTIL 2002-12-31 RESIGNED
MBA DR OLIVER DILLENZ Dec 1970 Austrian Director 2011-11-01 UNTIL 2022-12-30 RESIGNED
BRENDAN JAMES BOUCHER Apr 1969 British Director 2007-11-09 UNTIL 2009-03-02 RESIGNED
MRS KATHARINA BINDER-POECHACKER Jul 1977 Austrian Director 2016-01-01 UNTIL 2016-05-31 RESIGNED
THEO SCHREI Jan 1951 Director 1991-07-08 UNTIL 1992-03-24 RESIGNED
VIKTOR KLIMA Jun 1947 Austrian Director 1991-07-08 UNTIL 1992-04-02 RESIGNED
DOCTOR HARRY FLIXEDER Oct 1958 Austrian Director 1994-10-01 UNTIL 2006-06-30 RESIGNED
MR MANFRED LEITNER Feb 1960 Austrian Director 2003-01-01 UNTIL 2019-07-01 RESIGNED
MR ANDREAS SCHWINGSHACKL Oct 1966 Italian Director 2006-07-01 UNTIL 2021-04-01 RESIGNED
MOHAMED AMINE EL YACOUBI SOUSSANE Jan 1938 Moroccan Director 1991-10-24 UNTIL 1993-06-15 RESIGNED
MR VLADIMIR LANGHAMER Sep 1980 Czech Director 2019-02-21 UNTIL 2022-01-31 RESIGNED
MR GARY LESLIE IVES Aug 1959 British Director 2011-04-01 UNTIL 2015-04-01 RESIGNED
HEINRICH GEORG STAHL Sep 1946 Austrian Director 1997-01-27 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omv Aktiengesellschaft 2016-04-06 Vienna, 1020   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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