LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002557. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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

1ST FLOOR, THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PRAKASH KNOTTENBELT Jul 1976 British Director 2024-01-18 CURRENT
MR REUBEN SEGAL Feb 1973 British Director 2020-12-21 CURRENT
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2020-05-31 CURRENT
MR IAN CUMMINS May 1969 British Director 2022-12-05 CURRENT
MR PETER STUART HOLLOWAY Jan 1951 British Director 2004-12-09 UNTIL 2014-12-31 RESIGNED
MR NADIM BUTT Dec 1967 British Secretary 2004-12-09 UNTIL 2020-05-31 RESIGNED
FARID YUSUFALI BHARMAL Apr 1945 Secretary 1996-01-01 UNTIL 2004-12-09 RESIGNED
MR RICHARD STEWART WHITTLE MARTIN Oct 1946 British Director 1994-12-23 UNTIL 2004-12-09 RESIGNED
MR DAVID WELLS Oct 1955 British Director 2020-12-21 UNTIL 2023-02-15 RESIGNED
STUART MCDOUGALL TAIT Oct 1941 British Director 1994-12-23 UNTIL 2000-05-15 RESIGNED
MR ANDREW JOHN SQUIRE May 1953 British Director 2004-12-09 UNTIL 2020-12-21 RESIGNED
MR CHARLES NIGEL OUIN Apr 1948 British Director 1994-12-16 UNTIL 1994-12-23 RESIGNED
MR DEAN ZUZIC Dec 1963 Norwegian Director 2020-12-21 UNTIL 2022-08-12 RESIGNED
JOHN MERVYN JONES Sep 1941 British Director 1994-12-16 UNTIL 1999-08-17 RESIGNED
MR NIGEL JOHN CLARK Apr 1959 British Director 2000-05-15 UNTIL 2004-12-09 RESIGNED
NADIM BUTT Dec 1967 British Director 2017-08-11 UNTIL 2020-05-31 RESIGNED
DAVID ASHLEY POCKETT Sep 1947 British Director 1994-12-23 UNTIL 2007-03-30 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-16 UNTIL 1996-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abl Group Asa 2020-12-21 Oslo   Significant influence or control
Loc Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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