Company information:
London Offshore Consultants (Holdings) Limited (No: 03002557)
Address: 1ST FLOOR, THE NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Active
Incorporated: 16-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RAJAPILLAI VELUPPILLAI AHILAN ( DOB: May-1960 From: May-2020 )
Current Director: NADIM BUTT ( DOB: Dec-1967 From: Aug-2017 )
Current Director: IAN CUMMINS ( DOB: May-1969 From: Dec-2022 )
Current Director: IAN CUMMINS ( DOB: May-1969 From: Dec-2022 )
Current Director: DAVID PRAKASH KNOTTENBELT ( DOB: Jul-1976 From: Jan-2024 )
Current Director: ANDREW JOHN SQUIRE ( DOB: May-1953 From: Dec-2004 )
Current Secretary: NADIM BUTT ( DOB: Dec-1967 From: Dec-2004 )
Resigned Director: NIGEL JOHN CLARK ( DOB: Apr-1959 From: May-2000 To: Dec-2004 )
Resigned Director: PETER STUART HOLLOWAY ( DOB: Jan-1951 From: Dec-2004 To: Dec-2014 )
Resigned Director: JOHN MERVYN JONES ( DOB: Sep-1941 From: Dec-1994 To: Aug-1999 )
Resigned Director: RICHARD STEWART WHITTLE MARTIN ( DOB: Oct-1946 From: Dec-1994 To: Dec-2004 )
Resigned Director: CHARLES NIGEL OUIN ( DOB: Apr-1948 From: Dec-1994 To: Dec-1994 )
Resigned Director: DAVID ASHLEY POCKETT ( DOB: Sep-1947 From: Dec-1994 To: Mar-2007 )
Resigned Director: STUART MCDOUGALL TAIT ( DOB: Oct-1941 From: Dec-1994 To: May-2000 )
Resigned Director: DAVID WELLS ( DOB: Oct-1955 From: Dec-2020 To: Feb-2023 )
Resigned Director: DEAN ZUZIC ( DOB: Dec-1963 From: Dec-2020 To: Aug-2022 )
Resigned Secretary: FARID YUSUFALI BHARMAL ( From: Jan-1996 To: Dec-2004 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Dec-1994 To: Jan-1996 )
Persons of Significant Control:
Loc Group Limited, Ibex House Minories, London, EC3N 1DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)