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 - LONDON

This company is listed in the following categories:
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

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