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 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
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)
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 |