Company information:
Opus International Consultants Holdings (Uk) Limited (No: 02497188)
Address: WSP HOUSE, 70, CHANCERY LANE, LONDON, WC2A 1AF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-May-2022
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Jan-2018 )
Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966 From: Jan-2018 )
Current Director: MICHAEL PATRICK ROGERSON ( DOB: Dec-1966 From: Jan-2018 )
Current Secretary: KAREN ANNE SEWELL ( From: Jan-2018 )
Resigned Director: ABDUL WAHAB BIN ABDUL HAMID ( DOB: Oct-1955 From: May-1997 To: Jun-1999 )
Resigned Director: ANDREW STRACHAN BREWIS ( From: Apr-1992 To: Nov-1996 )
Resigned Director: MARION ANNE COWDEN ( From: Apr-1992 To: Jul-1994 )
Resigned Director: LLOYD BRIAN FALCK ( From: Apr-1992 To: Jun-1993 )
Resigned Director: SUHAIMI HALIM ( From: Aug-2002 To: Mar-2008 )
Resigned Director: JENNIFER BRENDA LANGLEY ( From: Nov-1996 To: Sep-1998 )
Resigned Director: WENG HO LIM ( DOB: Feb-1943 From: Aug-1999 To: Jul-2002 )
Resigned Director: BASIL MANDERSON LOGAN ( From: Nov-1996 To: Mar-2008 )
Resigned Director: RAMLI BIN MOHAMAD ( DOB: Jun-1955 From: Nov-1996 To: Dec-2001 )
Resigned Director: DAVID JAMES PRENTICE ( DOB: Jun-1969 From: Sep-2010 To: Jan-2018 )
Resigned Director: JOHN CAMERON RUTLEDGE ( From: Apr-1992 To: Nov-1996 )
Resigned Director: ALISON ELIZABETH SWAN ( DOB: Sep-1952 From: Mar-2008 To: Dec-2017 )
Resigned Director: KEVIN JOSEPH THOMPSON ( DOB: Sep-1950 From: Mar-2008 To: Sep-2010 )
Resigned Director: ALEC WEBSTER ( DOB: Mar-1951 From: Dec-2008 To: Dec-2008 )
Resigned Secretary: MURRAY KEITH BURNS ( From: Apr-1992 To: Jun-1992 )
Resigned Secretary: ALISON ELIZABETH SWAN ( DOB: Sep-1952 From: Jun-1992 To: Dec-2017 )
Persons of Significant Control:
Wsp European Holdings Limited, Wsp House, 70 Chancery Lane, London, WC2A 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-13)