Company information:
Omv Supply & Trading Limited (No: 02597025)
Address: 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND
Status: Active
Incorporated: 04-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: KATHARINA BINDER-POCHACKER ( DOB: Jul-1977 From: Jan-2023 )
Current Director: CLIFFORD EVANS ( DOB: Dec-1959 From: Jan-2012 )
Current Director: ADAM FARID KHAN PANNI ( DOB: Nov-1972 From: Feb-2022 )
Current Director: MANFRED LEITNER ( DOB: Feb-1960 From: Jan-2003 )
Current Director: ADIL MALIK ( DOB: Feb-1981 From: Jun-2018 )
Current Director: MICHAEL SATTLER ( DOB: Sep-1980 From: Jan-2023 )
Current Director: ANDREAS SCHWINGSHACKL ( DOB: Oct-1966 From: Jul-2006 )
Current Director: JAMES CHRISTOPHER WARBURTON ( DOB: Apr-1978 From: Feb-2022 )
Current Secretary: JAMES CHRISTOPHER WARBURTON ( From: Feb-2022 )
Resigned Director: KATHARINA BINDER-POECHACKER ( From: Jan-2016 To: May-2016 )
Resigned Director: BRENDAN JAMES BOUCHER ( From: Nov-2007 To: Mar-2009 )
Resigned Director: DAVID CHARLES DAVIES ( From: Apr-2002 To: Dec-2004 )
Resigned Director: OLIVER DILLENZ ( From: Mar-2009 To: Apr-2011 )
Resigned Director: OLIVER DILLENZ ( DOB: Dec-1970 From: Nov-2011 To: Dec-2022 )
Resigned Director: CLEMENS EDER ( From: Jan-2015 To: Jan-2016 )
Resigned Director: HARRY FLIXEDER ( From: Oct-1994 To: Jun-2006 )
Resigned Director: UDO GIEGERICH ( From: Dec-2004 To: Jun-2007 )
Resigned Director: GARY LESLIE IVES ( From: Apr-2011 To: Apr-2015 )
Resigned Director: FRANZ KALWACH ( From: Jul-1991 To: Dec-2002 )
Resigned Director: VIKTOR KLIMA ( From: Jul-1991 To: Apr-1992 )
Resigned Director: VLADIMIR LANGHAMER ( DOB: Sep-1980 From: Feb-2019 To: Jan-2022 )
Resigned Director: MANFRED LEITNER ( DOB: Feb-1960 From: Jan-2003 To: Jul-2019 )
Resigned Director: ALAN STEWART MELVILLE ( From: Oct-2007 To: Dec-2011 )
Resigned Director: MICHAEL MELZER-WORELL ( From: Jun-2016 To: Jun-2018 )
Resigned Director: MIKJON LIMITED ( From: Apr-1991 To: Jul-1991 )
Resigned Director: TASSILO PEYRER-HEIMSTATT ( From: May-1996 To: Dec-2001 )
Resigned Director: JEFFREY EARLE RINKER ( From: Apr-2011 To: Jun-2014 )
Resigned Director: GERHARD FRIEDRICH ROISS ( From: Jan-2002 To: Apr-2011 )
Resigned Director: WOLFGANG RUTTENSTORFER ( DOB: Oct-1950 From: Jul-1992 To: Jan-1997 )
Resigned Director: WOLFGANG RUTTENSTORFER ( From: Jan-2000 To: Apr-2002 )
Resigned Director: RICHARD SCHENZ ( From: Jul-1991 To: May-1996 )
Resigned Director: THEO SCHREI ( From: Jul-1991 To: Mar-1992 )
Resigned Director: MOHAMED AMINE EL YACOUBI SOUSSANE ( From: Oct-1991 To: Jun-1993 )
Resigned Director: MICHAEL SPITZBART ( DOB: Apr-1976 From: Apr-2021 To: Dec-2022 )
Resigned Director: HEINRICH GEORG STAHL ( From: Jan-1997 To: Dec-1999 )
Resigned Director: CHRISTOPH TRENTINI ( From: Apr-2011 To: Nov-2011 )
Resigned Secretary: KATHARINA BINDER-POECHACKER ( From: Jan-2016 To: May-2016 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Apr-1991 To: Jul-1991 )
Resigned Secretary: RICHARD HANDISIDES ( From: Jul-2006 To: Dec-2009 )
Resigned Secretary: GARY LESLIE IVES ( DOB: Aug-1959 From: Mar-1992 To: Mar-1992 )
Resigned Secretary: GARY LESLIE IVES ( From: Mar-1992 To: Jul-2006 )
Resigned Secretary: ADIL MALIK ( From: Jun-2018 To: Jan-2022 )
Resigned Secretary: MICHAEL MELZER-WORELL ( From: Jun-2016 To: Jun-2018 )
Resigned Secretary: THEO SCHREI ( From: Jul-1991 To: Mar-1992 )
Resigned Secretary: HANI TESFAZGHI ( From: Dec-2009 To: Jan-2016 )
Persons of Significant Control:
Omv Aktiengesellschaft, 6-8 Trabrennstrasse, Vienna, 1020, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)