Company information:
Wolff Olins Limited (No: 01945130)
Address: BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
Status: Active
Incorporated: 09-Jun-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KARELIA SAIRAH JANE ASHMAN ( DOB: Aug-1970 From: May-2013 )
Current Director: JOHN MARTIN WILLIAM BETTS ( DOB: Jan-1971 From: Oct-2021 )
Current Director: JOHN MARTIN WILLIAM BETTS ( DOB: Jan-1971 From: Oct-2021 )
Current Director: MANOJ SURYAKANT BHATE ( DOB: May-1963 From: Jan-2019 )
Current Director: BRIAN LAWRENCE BOYLAN ( DOB: Sep-1945 From: Sep-1991 )
Current Secretary: SALLY ANN BRAY ( DOB: May-1960 From: Jun-2001 )
Resigned Director: ROGER ADAMS ( DOB: May-1954 From: Sep-1991 To: Sep-1993 )
Resigned Director: VALERIE ALLAM ( DOB: Mar-1941 From: Sep-1991 To: Apr-1996 )
Resigned Director: JOHANNES ANTONIUS JOSEPHUS MARIA ARNOLD ( DOB: Oct-1959 From: Mar-1993 To: Jun-1997 )
Resigned Director: JOHN ALLEN BANKS ( DOB: Apr-1940 From: Oct-1995 To: Sep-1996 )
Resigned Director: JACOB BENBUNAN ( DOB: Jul-1961 From: Mar-1993 To: Jun-1997 )
Resigned Director: MICHAEL JOHN BIRKIN ( DOB: Jul-1958 From: Mar-2007 To: Jun-2009 )
Resigned Director: BRIAN LAWRENCE BOYLAN ( DOB: Sep-1945 From: Sep-1991 To: Jul-2019 )
Resigned Director: JOAO MIGUEL BRAZ FRADE ( DOB: Mar-1956 From: Feb-1995 To: Jun-1997 )
Resigned Director: JANE ELIZABETH BYAMSHAW ( DOB: Aug-1960 From: Sep-1991 To: Jun-1992 )
Resigned Director: SYED MOHSIN HAMID ( DOB: Jul-1971 From: Feb-2009 To: Sep-2009 )
Resigned Director: DOUGLAS CRAWFORD HAMILTON ( DOB: Jun-1945 From: Sep-1991 To: Dec-2000 )
Resigned Director: KARL HEISELMAN ( DOB: Jun-1964 From: Mar-2007 To: Mar-2010 )
Resigned Director: STEPHEN FREDERICK HOWELL ( DOB: Mar-1952 From: Sep-1991 To: Jul-1992 )
Resigned Director: CAROLINE JOHNSTONE ( DOB: May-1961 From: Mar-1993 To: Sep-1993 )
Resigned Director: KATHERINE HICKISH MANASIAN ( DOB: Nov-1952 From: Apr-1993 To: Nov-2004 )
Resigned Director: ONYEIJE OGUERI NWOKORIE ( DOB: May-1970 From: Nov-2015 To: Dec-2017 )
Resigned Director: WALLACE OLINS ( DOB: Dec-1930 From: Sep-1991 To: May-2001 )
Resigned Director: PHILIP ORWELL ( DOB: Sep-1958 From: Sep-1991 To: Jun-1992 )
Resigned Director: BRYAN ERIK PARTINGTON ( DOB: Nov-1956 From: Sep-1991 To: Jun-1997 )
Resigned Director: NOEL RICHARD PENROSE ( DOB: Dec-1957 From: Mar-2004 To: Sep-2004 )
Resigned Director: STEPHEN BRUCE RICHARDS ( DOB: Oct-1958 From: May-2004 To: May-2011 )
Resigned Director: JANE SCRUTON ( DOB: Nov-1939 From: Sep-1991 To: Jun-1997 )
Resigned Director: CHONG HUANG TAY ( DOB: Dec-1952 From: Mar-1993 To: Jun-1997 )
Resigned Director: PETER DOUGLAS TRUEMAN ( DOB: Jan-1952 From: Apr-2014 To: Dec-2018 )
Resigned Director: RAYMOND EDWARD TURNER ( DOB: Aug-1946 From: Sep-1991 To: Jan-1993 )
Resigned Director: JAMES CHRISTOPHER BARDSLEY WHITWORTH ( DOB: Jan-1945 From: Mar-2007 To: Apr-2014 )
Resigned Director: CAROLINE WILLIAMS ( DOB: Mar-1960 From: Mar-1993 To: Dec-1995 )
Resigned Director: JOHN WILLIAMSON ( DOB: Jun-1946 From: Mar-1993 To: Dec-2005 )
Resigned Director: ANTHONY WILLIAM WREFORD ( DOB: May-1952 From: Mar-2007 To: Dec-2008 )
Resigned Director: CHARLES WRIGHT ( DOB: Feb-1956 From: Sep-1991 To: Mar-2010 )
Resigned Secretary: JANE SCRUTON ( DOB: Nov-1939 From: Sep-1991 To: Jun-1999 )
Resigned Secretary: PETER TREGEAR ( From: Jun-1999 To: May-2001 )
Persons of Significant Control:
Das Uk Investments Limited, Bankside 3 90-100 Southwark Street, London, SE1 0SW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)