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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)

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