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 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
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 |