OM GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

OM GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OM GROUP (UK) LIMITED was incorporated 25 years ago on 26/06/1998 and has the registered number: 03591572. The accounts status is FULL and accounts are next due on 30/09/2024.

OM GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

4TH FLOOR WEWORK NO.1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXANDRA FIONA STRATER May 1982 Dutch Director 2020-06-15 CURRENT
MR CORNELIUS CHRISTIAAN THIART Jan 1969 South African Director 2018-07-19 CURRENT
PETERSHILL SECRETARIES LIMITED Corporate Secretary 2021-05-31 CURRENT
NAZRIEN BANU KADER Nov 1969 South African Director 2021-07-01 CURRENT
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 2001-06-06 UNTIL 2006-03-01 RESIGNED
MR DONALD IAN HOPE Nov 1956 Uk And New Zealand Director 1999-07-12 UNTIL 2001-10-16 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Secretary 1999-05-11 UNTIL 2001-11-01 RESIGNED
GLEN WILLIAM JAMES Aug 1952 British Director 1998-06-26 UNTIL 1999-05-11 RESIGNED
MR ANDREW VINCENT MCPHERSON Dec 1973 South African Director 2020-06-01 UNTIL 2021-06-30 RESIGNED
MICHAEL JOHN LEVETT Jun 1939 British Director 1999-05-11 UNTIL 2001-10-16 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 2014-07-01 UNTIL 2016-05-26 RESIGNED
MS INGRID GAIL JOHNSON Jul 1966 South African Director 2014-07-01 UNTIL 2018-06-30 RESIGNED
GLEN WILLIAM JAMES Aug 1952 British Secretary 1998-06-26 UNTIL 1999-05-10 RESIGNED
PAUL FORSYTHE British Secretary 2006-01-11 UNTIL 2021-05-31 RESIGNED
ROBERT ALEXANDER CHAPLIN Oct 1973 British Secretary 1999-05-10 UNTIL 1999-05-11 RESIGNED
PHILIP ARTHUR JOHN BROADLEY Jan 1961 British Director 2009-02-04 UNTIL 2014-08-29 RESIGNED
MR MARK ROBERT WARR May 1962 British Secretary 2001-11-01 UNTIL 2006-01-11 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 1999-05-11 UNTIL 2008-10-20 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 English Director 2008-07-21 UNTIL 2008-10-23 RESIGNED
IAIN ANTHONY PEARCE May 1971 British Director 2018-07-01 UNTIL 2018-12-14 RESIGNED
JULIAN VICTOR FROW ROBERTS Jun 1957 British Director 2008-10-23 UNTIL 2015-10-31 RESIGNED
MR MICHAEL GERALD ILSLEY Mar 1961 South African Director 2018-07-19 UNTIL 2020-05-31 RESIGNED
MRS ROSEMARY HARRIS Jan 1958 British Director 2008-07-21 UNTIL 2009-02-04 RESIGNED
MR DONALD IAN HOPE Nov 1956 Uk And New Zealand Director 2001-10-16 UNTIL 2008-07-21 RESIGNED
JONATHAN BRUCE HEMPHILL Jun 1963 South African Director 2015-11-15 UNTIL 2018-12-13 RESIGNED
MR PAUL FORSYTHE Jan 1976 British Director 2018-07-19 UNTIL 2021-05-31 RESIGNED
MR ROBERT HAROLD COXON May 1960 Australian Director 1999-07-12 UNTIL 2001-06-06 RESIGNED
MR ROBERT HAROLD COXON May 1960 Australian Director 2001-06-06 UNTIL 2006-03-01 RESIGNED
MR TIMOTHY NICHOLAS CLARK Jan 1951 British Director 1998-06-26 UNTIL 1999-05-11 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1999-05-11 UNTIL 2001-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Old Mutual Limited 2018-10-31 Cape Town   Western Cape 7405 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Old Mutual Public Limited Company 2016-04-06 - 2018-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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