OFFSHORE DESIGN ENGINEERING LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

OFFSHORE DESIGN ENGINEERING LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
OFFSHORE DESIGN ENGINEERING LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522642. The accounts status is FULL and accounts are next due on 30/09/2024.

OFFSHORE DESIGN ENGINEERING LIMITED - WIMBLEDON

This company is listed in the following categories:
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

ST GEORGE'S HOUSE
WIMBLEDON
LONDON
SW19 4DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRKETTS SECRETARIES LIMITED Corporate Secretary 2024-01-03 CURRENT
MR FRANCIS PHILIP DRENNAN Jun 1966 Irish Director 2022-07-13 CURRENT
MR THIERRY GUILLOT Nov 1963 French Director 2023-06-28 CURRENT
MR CHRISTOPHE SARRI Mar 1971 French Director 2023-06-28 CURRENT
MR CYRILLE HUBERT SAILLY Sep 1974 French Director 2016-01-07 UNTIL 2019-01-02 RESIGNED
IRENE GARNETT Feb 1963 British Secretary 2009-06-30 UNTIL 2009-10-30 RESIGNED
MARIO ROSSI GANZER May 1958 Italian Director 2003-09-08 UNTIL 2004-05-10 RESIGNED
MR JOHN WILLIAM HOLMES Sep 1937 British Director 2001-05-15 UNTIL 2003-04-30 RESIGNED
MR STEFANO PORCARI Jun 1956 Italian Director 2009-10-01 UNTIL 2014-03-07 RESIGNED
JEAN FRANCOIS MARIE PEPIN LEHALLEUR Sep 1946 French Director 2003-11-13 UNTIL 2007-06-30 RESIGNED
MR DAVID GRAHAM ROBERTSON Feb 1975 Scottish Director 2021-03-04 UNTIL 2022-07-29 RESIGNED
MR DAVID ALFRED JOHN OWEN Nov 1958 British Director 2021-03-04 UNTIL 2022-01-31 RESIGNED
BRENDAN O'NEILL United Kingdom Director RESIGNED
MR GERALD MILLER Jun 1953 British Director 2019-04-16 UNTIL 2020-05-19 RESIGNED
MR DOMINIQUE MICHEL Mar 1936 French Director RESIGNED
MR VINCENT GEORGE MCCARTHY Mar 1956 British Director 2009-10-26 UNTIL 2014-03-07 RESIGNED
YVES INBONA Jan 1958 French Director 2001-05-15 UNTIL 2008-10-23 RESIGNED
PATRICE HUET Jun 1948 French Director 2001-05-15 UNTIL 2003-09-08 RESIGNED
MR NICOLAS FRANCOIS ANDRE PARSLOE Sep 1960 British Director 2014-03-07 UNTIL 2019-01-02 RESIGNED
MR ROBERT MICHAEL TAYLOR Secretary 2010-03-18 UNTIL 2024-01-03 RESIGNED
PETER GUY WALTON VICKERS Mar 1944 British Director 1997-03-17 UNTIL 2001-05-15 RESIGNED
MR ANDREW BERESFORD GOODMAN Jul 1943 Secretary RESIGNED
MR ANDREW GOODMAN Secretary 2009-10-30 UNTIL 2010-03-17 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 1997-03-17 UNTIL 2001-05-15 RESIGNED
MASSIMO GIOVANNI FERRARIS Nov 1951 Italian Director 2003-09-08 UNTIL 2009-10-01 RESIGNED
ANTHONY JOHN EVANS Mar 1938 British Director RESIGNED
MR CHRISTOPHER BRYON EDENS Mar 1973 British Director 2019-04-16 UNTIL 2020-01-10 RESIGNED
MR JEAN LUC DUBOIS Feb 1961 French Director 2008-10-23 UNTIL 2010-11-01 RESIGNED
MR. PAUL MARTIN DIXON Apr 1957 British Director 2002-08-15 UNTIL 2011-11-24 RESIGNED
PAUL MARTIN DIXON Apr 1957 British Director 2019-04-16 UNTIL 2020-11-30 RESIGNED
PETER RAYMOND GODFREY May 1958 British Director 1996-01-01 UNTIL 2021-07-30 RESIGNED
MR LOIC DES DESERTS Nov 1950 French Director 2012-12-11 UNTIL 2016-01-07 RESIGNED
BRUNO ADRIEN ALEXANDRE CAUDRILLIER Apr 1949 French Director 2006-06-06 UNTIL 2012-12-11 RESIGNED
MR DAVIDE IVANOE RUVOLO Jul 1970 Italian Director 2010-11-01 UNTIL 2014-03-07 RESIGNED
MR JEAN-CLAUDE BERTHIN Jul 1942 French Director RESIGNED
MR JEFFREY BARNES Jul 1955 British Director 2019-04-16 UNTIL 2021-03-04 RESIGNED
ANDREW MARK BAKER Oct 1979 British Director 2019-01-02 UNTIL 2023-06-30 RESIGNED
BENOIT JEAN RAYMOND CHAUVIN Jan 1959 French Director 2004-05-10 UNTIL 2009-10-26 RESIGNED
MR JOHN STEWART WHEWELL HOGARTH Jan 1944 British Director 1992-01-20 UNTIL 2001-05-15 RESIGNED
MR PAUL ANTHONY FOX Jun 1961 British Director 2019-04-16 UNTIL 2021-03-04 RESIGNED
MR WILLIAM LINDSAY HUDSON Jul 1950 British Director RESIGNED
FRANCOIS THIEBAUD Nov 1959 French Director 2007-06-30 UNTIL 2019-01-02 RESIGNED
MR SIMON PATRICK SHERRARD Sep 1947 British Director RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-04 31-12-2020 697,447 Cash 4,356,819 equity

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