OSBORNE CLARKE SERVICES - LONDON
Company Profile | Company Filings |
Overview
OSBORNE CLARKE SERVICES is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
OSBORNE CLARKE SERVICES was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049484. The accounts status is FULL.
OSBORNE CLARKE SERVICES was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049484. The accounts status is FULL.
OSBORNE CLARKE SERVICES - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 |
Registered Office
ONE LONDON WALL
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CLOUGH | Mar 1967 | British | Director | 2022-01-01 | CURRENT |
MR CONRAD CHARLES DAVIES | Nov 1972 | British | Director | 2023-01-01 | CURRENT |
CHARLES BYRON EVANS | Nov 1944 | British | Director | 1995-07-05 UNTIL 1999-04-30 | RESIGNED |
MR MARK RICHARD ARTHUR WOMERSLEY | Apr 1959 | British | Director | 2004-02-26 UNTIL 2009-11-25 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Director | 1995-07-05 UNTIL 1996-09-30 | RESIGNED |
MR RICHARD WILLIAM SMERDON | May 1942 | British | Director | 1995-07-05 UNTIL 1996-01-01 | RESIGNED |
MR ANDREW JOHN SAUL | Feb 1962 | British | Director | 2014-03-03 UNTIL 2022-01-01 | RESIGNED |
LESLIE CHARLES PERRIN | Feb 1950 | British | Director | 1995-07-05 UNTIL 2006-05-26 | RESIGNED |
ROY JEFFERSON LAMBERT | Jul 1949 | British | Director | 1995-07-05 UNTIL 2007-04-30 | RESIGNED |
DAVID NIGEL TUNSTALL JONES | Sep 1939 | British | Director | 1995-07-05 UNTIL 1996-10-15 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1995-04-25 UNTIL 1995-07-05 | RESIGNED | ||
MR CHRISTOPHER JOHN CURLING | Apr 1950 | British | Director | 1996-01-01 UNTIL 2003-12-31 | RESIGNED |
PATRICK DONALD COOK | Jul 1956 | British | Director | 1995-07-05 UNTIL 2007-05-31 | RESIGNED |
CHRISTOPHER ALLEN BULL | Feb 1966 | British | Director | 1996-10-15 UNTIL 2009-02-06 | RESIGNED |
MRS SANDRA BROWN | Oct 1958 | British | Director | 1995-07-05 UNTIL 2009-07-30 | RESIGNED |
TIMOTHY DAVID BIRT | Jul 1958 | British | Director | 1995-07-05 UNTIL 2014-03-03 | RESIGNED |
MR SIMON ANDREW BESWICK | Mar 1961 | British | Director | 1996-09-30 UNTIL 2015-01-14 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1995-04-25 UNTIL 1995-07-05 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 1995-04-25 UNTIL 2022-05-11 | RESIGNED | ||
MR RAYMOND JEREMY BERG | Dec 1967 | British | Director | 2015-01-14 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osborne Clarke Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |