OLIVER WYMAN ENERGY US LIMITED - LONDON


Company Profile Company Filings

Overview

OLIVER WYMAN ENERGY US LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLIVER WYMAN ENERGY US LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05174160. The accounts status is DORMANT.

OLIVER WYMAN ENERGY US LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SCOTT MCDONALD Jan 1967 British Director 2013-08-01 CURRENT
MR DAVIDE GIACOMO TALIENTE Mar 1967 Italian Director 2013-08-01 CURRENT
JEAN-PAUL D'OFFAY Jul 1972 British Director 2013-08-01 CURRENT
MR MATTHEW JOHN CUNNINGHAM Jul 1968 American Director 2013-08-01 CURRENT
KEVAN ROY JONES Apr 1962 British Director 2004-07-08 UNTIL 2013-08-01 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-07-08 UNTIL 2004-08-13 RESIGNED
MISS RUVIMBO PARIRENYATWA Secretary 2010-10-25 UNTIL 2011-08-31 RESIGNED
MR IAN CHRISTOPHER BOORMAN Oct 1976 British Secretary 2007-07-20 UNTIL 2010-10-25 RESIGNED
MRS MAURA FRANCES BRINDLEY Secretary 2013-08-01 UNTIL 2015-01-30 RESIGNED
AVINESH AJIT VASANT GOVIND Secretary 2011-08-31 UNTIL 2013-08-01 RESIGNED
MS ROMANA LEWIS Secretary 2015-01-30 UNTIL 2015-03-01 RESIGNED
RICHARD WILLIAM SHIRLEY YOUNG Mar 1949 British Secretary 2005-04-21 UNTIL 2007-07-20 RESIGNED
FRANCOIS ALEXANDRE AUSTIN May 1966 Director 2004-08-13 UNTIL 2013-08-01 RESIGNED
CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-07-08 UNTIL 2005-04-21 RESIGNED
MR JOHN PAUL DRZIK Mar 1962 American Director 2013-08-01 UNTIL 2014-03-03 RESIGNED
MR JAMES EDWARD STEWART BASDEN Jul 1967 British Director 2004-08-13 UNTIL 2013-08-01 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-07-08 UNTIL 2004-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Wyman Energy Group Limited 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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