LONDON OFFSHORE CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON OFFSHORE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON OFFSHORE CONSULTANTS LIMITED was incorporated 45 years ago on 16/02/1979 and has the registered number: 01415347. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON OFFSHORE CONSULTANTS LIMITED was incorporated 45 years ago on 16/02/1979 and has the registered number: 01415347. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON OFFSHORE CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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 |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAI TZUCKER | Sep 1968 | British | Director | 2021-12-14 | CURRENT |
MR IAN CUMMINS | May 1969 | British | Director | 2019-06-07 | CURRENT |
MR EWAN HARRISON BROWELL | Aug 1983 | British | Director | 2023-02-14 | CURRENT |
FARID YUSUFALI BHARMAL | Apr 1945 | Secretary | RESIGNED | ||
MR JEROME CLIFFORD RUTLER | Apr 1969 | British | Director | 2018-01-29 UNTIL 2019-06-07 | RESIGNED |
MR MARK ANTHONY ROSSITER | May 1960 | British | Director | 2012-01-01 UNTIL 2016-01-22 | RESIGNED |
DAVID ASHLEY POCKETT | Sep 1947 | British | Director | RESIGNED | |
DAVID ASHLEY POCKETT | Sep 1947 | British | Director | 2001-02-12 UNTIL 2002-06-05 | RESIGNED |
MR ROHAN CHARLES PARAMESH | Mar 1984 | British | Director | 2016-01-22 UNTIL 2018-01-29 | RESIGNED |
IAN JAMES SHERRINGTON | Jul 1957 | British | Director | 1998-11-04 UNTIL 2005-02-15 | RESIGNED |
MRS CYNTHIA VAN DER MERWE | Secretary | 2014-01-01 UNTIL 2015-07-31 | RESIGNED | ||
MR JOHN NICHOLAS SIMPSON | Jul 1955 | British | Director | 2012-05-01 UNTIL 2012-07-31 | RESIGNED |
MR NADIM BUTT | Dec 1967 | British | Director | 2006-05-01 UNTIL 2012-07-31 | RESIGNED |
MR JONATHAN BRITAIN | Jun 1970 | British | Director | 2015-07-27 UNTIL 2021-10-27 | RESIGNED |
FARID YUSUFALI BHARMAL | Apr 1945 | Director | RESIGNED | ||
MR PETER DUNCAN BAGGALEY | Jul 1964 | British | Director | 2005-05-01 UNTIL 2016-01-22 | RESIGNED |
MR JOHN DAVID PETER WELLS | Oct 1955 | British | Director | 2021-10-26 UNTIL 2023-02-15 | RESIGNED |
MR ANDREW JOHN SQUIRE | May 1953 | British | Director | 1996-12-01 UNTIL 2010-01-01 | RESIGNED |
MR NICHOLAS EDWARD CHELL | Sep 1958 | British | Director | 2008-01-01 UNTIL 2016-01-22 | RESIGNED |
MR PARASKEVAS MANGRIOTIS | Apr 1971 | British | Director | 2010-01-01 UNTIL 2016-01-22 | RESIGNED |
STUART MCDOUGALL TAIT | Oct 1941 | British | Director | RESIGNED | |
MRS CYNTHIA VAN DER MERWE | Mar 1976 | British | Director | 2012-08-01 UNTIL 2015-07-31 | RESIGNED |
SIMON LUTHER JOHN WALKER | Mar 1958 | British | Director | 1998-11-01 UNTIL 2001-02-12 | RESIGNED |
DAVID PAUL WATSON | Jul 1960 | British | Director | 1998-11-04 UNTIL 1999-02-04 | RESIGNED |
MR RICHARD STEWART WHITTLE MARTIN | Oct 1946 | British | Director | RESIGNED | |
JOHN MERVYN JONES | Sep 1941 | British | Director | RESIGNED | |
DENNIS KELLY | Aug 1965 | British | Director | 2002-01-01 UNTIL 2005-03-17 | RESIGNED |
MR PETER STUART HOLLOWAY | Jan 1951 | British | Director | 2002-06-05 UNTIL 2011-12-31 | RESIGNED |
NICHOLAS EDWARD HASLAM | May 1960 | British | Director | 2005-01-01 UNTIL 2007-07-31 | RESIGNED |
ALEXANDER RAYMOND HARRISON | Jul 1972 | British | Director | 2005-05-01 UNTIL 2005-12-31 | RESIGNED |
MR PAUL DEREK HALL | Jun 1957 | British | Director | 2012-08-01 UNTIL 2016-01-22 | RESIGNED |
RICHARD THOMAS GREGORY | Jan 1951 | British | Director | RESIGNED | |
CAPTAIN MICHAEL BARRY FRAMPTON | Mar 1953 | British | Director | 2010-01-01 UNTIL 2014-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abl Group Asa | 2020-12-21 | Oslo | Significant influence or control | |
London Offshore Consultants (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |