ORC HOLDINGS, LTD - LONDON


Company Profile Company Filings

Overview

ORC HOLDINGS, LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ORC HOLDINGS, LTD was incorporated 27 years ago on 17/07/1996 and has the registered number: 03226024. The accounts status is FULL.

ORC HOLDINGS, LTD - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2022 06/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANA EDWARDS Jun 1960 American Director 2021-08-01 CURRENT
LAWRENCE JEFFREY DIAMOND Nov 1963 American Director 2018-05-01 CURRENT
KASHA CACY Jul 1971 American Director 2021-08-01 CURRENT
PAUL JASON CAINE Apr 1964 American Director 2018-02-02 CURRENT
WILLIAM MICHAEL THOMPSON Jun 1976 British Director 2017-03-31 UNTIL 2022-03-29 RESIGNED
MISS LINDA ELIZABETH MCHUGH Apr 1949 British Director 1997-05-21 UNTIL 1998-05-31 RESIGNED
MR JAMES NICHOLAS PETER MOFFATT Nov 1975 British Director 2018-10-18 UNTIL 2021-08-31 RESIGNED
MR THOMAS OBERDORF May 1957 Usa Director 2009-04-01 UNTIL 2010-06-30 RESIGNED
MR TREVOR DAVID ROBINSON Nov 1955 British Director 1997-05-21 UNTIL 2017-03-31 RESIGNED
MR. JAMES KENNETH ROJAS Jul 1968 American Director 2016-04-11 UNTIL 2018-02-02 RESIGNED
JOHN FRANCIS SHORT Mar 1944 American Director 1996-07-17 UNTIL 2007-03-31 RESIGNED
STACY SHU-HSIEN LEE Dec 1964 American Director 2011-07-04 UNTIL 2017-02-06 RESIGNED
RODERICK ARCHIBALD MACNEILL Feb 1959 British Director 1997-05-21 UNTIL 2017-07-17 RESIGNED
MR MARC CRAIG LITVINOFF Jan 1961 American Director 2011-07-04 UNTIL 2013-04-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-07-17 UNTIL 1996-07-17 RESIGNED
MR RICHARD IAN CORNELIUS Feb 1961 British Secretary 1996-08-28 UNTIL 2018-07-31 RESIGNED
MR MICHAEL JOHN ANTHONY HAGUE-MOSS Jul 1946 British Secretary 1996-07-17 UNTIL 1996-08-14 RESIGNED
DR NIGEL PETER MAXFIELD Sep 1957 British Director 2001-05-01 UNTIL 2012-07-13 RESIGNED
FRED VAKILI Aug 1953 United States Director 2007-04-10 UNTIL 2009-02-04 RESIGNED
MR JAMES WINSTON KING Oct 1971 American Director 2010-07-01 UNTIL 2011-07-04 RESIGNED
MR SIMON PIETER KOOYMAN Mar 1957 Dutch Director 2013-05-01 UNTIL 2016-04-01 RESIGNED
MS CLARE HART Sep 1960 United States Director 2010-07-01 UNTIL 2011-07-04 RESIGNED
MR RICHARD HANKS Jun 1964 British Director 2010-07-01 UNTIL 2011-07-04 RESIGNED
MR MICHAEL JOHN ANTHONY HAGUE-MOSS Jul 1946 British Director 1996-07-17 UNTIL 1996-08-14 RESIGNED
VINOD GUPTA Apr 1946 United States Director 2007-04-10 UNTIL 2008-08-21 RESIGNED
MR BILL FAIRFIELD Nov 1946 American Director 2008-08-21 UNTIL 2010-06-30 RESIGNED
MR RICHARD IAN CORNELIUS Feb 1961 British Director 1996-08-28 UNTIL 2018-07-31 RESIGNED
MICHAEL ROY COOPER Mar 1946 Usa Director 1996-07-17 UNTIL 1999-02-12 RESIGNED
COLLIN ROY ABERT Oct 1985 American Director 2018-02-02 UNTIL 2022-03-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-17 UNTIL 1996-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orc International Inc 2016-04-06 - 2016-04-06 Princeton   New Jersey Ownership of shares 75 to 100 percent

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