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 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
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 |