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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)

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