OLIVER WYMAN ENERGY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLIVER WYMAN ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLIVER WYMAN ENERGY HOLDINGS LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772500. The accounts status is DORMANT.
OLIVER WYMAN ENERGY HOLDINGS LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772500. The accounts status is DORMANT.
OLIVER WYMAN ENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS SCOTT MCDONALD | Jan 1967 | British | Director | 2013-08-01 | CURRENT |
MR DAVIDE GIACOMO TALIENTE | Mar 1967 | Italian | Director | 2013-08-01 | CURRENT |
JEAN-PAUL D'OFFAY | Jul 1972 | British | Director | 2013-08-01 | CURRENT |
MR MATTHEW JOHN CUNNINGHAM | Jul 1968 | American | Director | 2013-08-01 | CURRENT |
MR BRIAN WILLIAM JOHN RUTHERFORD | Feb 1956 | British | Director | 2012-12-01 UNTIL 2013-08-01 | RESIGNED |
RICHARD WILLIAM SHIRLEY YOUNG | Mar 1949 | British | Secretary | 2006-07-04 UNTIL 2008-02-22 | RESIGNED |
MR IAN CHRISTOPHER BOORMAN | Oct 1976 | British | Secretary | 2008-02-22 UNTIL 2010-10-25 | RESIGNED |
MRS MAURA FRANCES BRINDLEY | Secretary | 2013-08-01 UNTIL 2015-01-30 | RESIGNED | ||
MR AVINESH AJIT VASANT GOVIND | Secretary | 2012-01-27 UNTIL 2013-08-01 | RESIGNED | ||
MS ROMANA LEWIS | Secretary | 2015-01-30 UNTIL 2015-03-01 | RESIGNED | ||
MR RICHARD WILLIAM SHIRLEY YOUNG | Secretary | 2010-10-25 UNTIL 2012-01-27 | RESIGNED | ||
MR JAMES EDWARD STEWART BASDEN | Jul 1967 | British | Director | 2006-07-04 UNTIL 2013-08-01 | RESIGNED |
RICHARD WILLIAM SHIRLEY YOUNG | Mar 1949 | British | Director | 2006-07-04 UNTIL 2013-08-01 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-04-06 UNTIL 2006-07-04 | RESIGNED | ||
KEVAN ROY JONES | Apr 1962 | British | Director | 2006-07-04 UNTIL 2013-08-01 | RESIGNED |
MR JOHN PAUL DRZIK | Mar 1962 | American | Director | 2013-08-01 UNTIL 2014-03-03 | RESIGNED |
FRANCOIS ALEXANDRE AUSTIN | May 1966 | Director | 2006-07-04 UNTIL 2013-08-01 | RESIGNED | |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-04-06 UNTIL 2006-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oliver Wyman Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |