OLDMS LIMITED - LONDON


Company Profile Company Filings

Overview

OLDMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OLDMS LIMITED was incorporated 30 years ago on 08/03/1994 and has the registered number: 02905989. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OLDMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PITNEY BOWES MANAGEMENT SERVICES LIMITED (until 13/08/2013)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD RICHARD WILLSHER Jan 1967 British Secretary 2003-02-10 CURRENT
MR GERARD RICHARD WILLSHER Jan 1967 British Director 2002-01-04 CURRENT
MICHEL RAPOPORT Jan 1942 American Director 1994-06-24 UNTIL 1995-03-01 RESIGNED
MR. MARTIN STANLEY COLYER Jun 1951 British Secretary 1995-02-22 UNTIL 1996-09-30 RESIGNED
MR JOHN ERNEST OVEL Jan 1944 Secretary 1996-10-01 UNTIL 2000-08-06 RESIGNED
CLAIRE LOUISE PEARSON Dec 1973 Secretary 2002-01-04 UNTIL 2003-02-10 RESIGNED
MR JOHN ANTHONY PEARSON Jun 1954 British Secretary 1994-06-24 UNTIL 1995-02-22 RESIGNED
MR JAMES TILLEY Oct 1953 British Secretary 2000-11-06 UNTIL 2002-01-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1994-03-08 UNTIL 1994-06-24 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1994-03-08 UNTIL 1994-06-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1994-03-08 UNTIL 1994-06-24 RESIGNED
MR JOHN ERNEST OVEL Jan 1944 Director 1998-01-01 UNTIL 2000-08-06 RESIGNED
MR JAMES TILLEY Oct 1953 British Director 2000-11-06 UNTIL 2006-03-13 RESIGNED
CAROLE FRANDSEN ST MARK Jan 1943 American Director 1994-06-24 UNTIL 2000-03-01 RESIGNED
MR RALF SPIELBERGER Jan 1968 German Director 2011-06-29 UNTIL 2015-07-07 RESIGNED
MR BARRY ROGER SPENCE Dec 1952 British Director 1994-09-01 UNTIL 1999-03-31 RESIGNED
SALMAN SHAKIR Oct 1956 British Director 2006-04-07 UNTIL 2008-03-27 RESIGNED
GUIDO VANHERBERGHEN Apr 1950 Belgian Director 2007-01-18 UNTIL 2012-04-30 RESIGNED
SARAH JANE MARGARET PRATT Oct 1959 British Director 1999-04-01 UNTIL 2002-01-03 RESIGNED
CATHERINE ANN PICA Nov 1954 American Director 1994-06-24 UNTIL 2002-01-03 RESIGNED
RAYMOND JOHN PARKER Aug 1950 American Director 2002-01-04 UNTIL 2007-01-18 RESIGNED
ARLEN F HENOCK Nov 1956 American Director 2002-01-04 UNTIL 2006-11-20 RESIGNED
BRUCE PHILIP NOLOP Nov 1950 American Director 2006-11-20 UNTIL 2008-03-27 RESIGNED
MR MICHAEL MONAHAN Jun 1960 American Director 2008-03-27 UNTIL 2018-07-09 RESIGNED
MATTHEW KISSNER May 1954 American Director 2004-05-24 UNTIL 2005-04-29 RESIGNED
MS HELEN MARGARET JESSON Jul 1963 British Director 2008-03-27 UNTIL 2011-06-29 RESIGNED
STEVEN JOHNSON GREEN Jan 1952 American Director 2005-04-29 UNTIL 2007-07-30 RESIGNED
KAREN MOYER GARRISON Feb 1949 American Director 2001-06-14 UNTIL 2005-04-29 RESIGNED
KEVIN CONNOLLY Feb 1948 American Director 2001-04-10 UNTIL 2002-01-03 RESIGNED
MR ASHLEY LAWRENCE BAILEY Sep 1964 British Director 2002-01-04 UNTIL 2005-12-22 RESIGNED
CARMINE FRANK ADIMANDO May 1944 American Director 1994-06-24 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pitney Bowes Inc 2016-04-06 Stamford   Connecticut Ownership of shares 75 to 100 percent
Pitney Bowes Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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