Company information:
Oliver Wyman Energy Holdings Limited (No: 05772500)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Status: Active - Proposal to Strike off
Incorporated: 04-Jun-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-Apr-2020
Industry Class: 99999 - Dormant Company
Current Director: JEAN-PAUL D'OFFAY ( DOB: Jul-1972 From: Aug-2013 )
Current Director: ANNE JOSEPHINE HENDERSON ( DOB: Oct-1964 From: Oct-2019 )
Resigned Director: FRANCOIS ALEXANDRE AUSTIN ( DOB: May-1966 From: Jul-2006 To: Aug-2013 )
Resigned Director: JAMES EDWARD STEWART BASDEN ( DOB: Jul-1967 From: Jul-2006 To: Aug-2013 )
Resigned Director: MATTHEW JOHN CUNNINGHAM ( DOB: Jul-1968 From: Aug-2013 To: Oct-2019 )
Resigned Director: JOHN PAUL DRZIK ( DOB: Mar-1962 From: Aug-2013 To: Mar-2014 )
Resigned Director: KEVAN ROY JONES ( DOB: Apr-1962 From: Jul-2006 To: Aug-2013 )
Resigned Director: THOMAS SCOTT MCDONALD ( DOB: Jan-1967 From: Aug-2013 To: Oct-2019 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Apr-2006 To: Jul-2006 )
Resigned Director: BRIAN WILLIAM JOHN RUTHERFORD ( DOB: Feb-1956 From: Dec-2012 To: Aug-2013 )
Resigned Director: DAVIDE GIACOMO TALIENTE ( DOB: Mar-1967 From: Aug-2013 To: Oct-2019 )
Resigned Director: RICHARD WILLIAM SHIRLEY YOUNG ( DOB: Mar-1949 From: Jul-2006 To: Aug-2013 )
Resigned Secretary: IAN CHRISTOPHER BOORMAN ( DOB: Oct-1976 From: Feb-2008 To: Oct-2010 )
Resigned Secretary: MAURA FRANCES BRINDLEY ( From: Aug-2013 To: Jan-2015 )
Resigned Secretary: AVINESH AJIT VASANT GOVIND ( From: Jan-2012 To: Aug-2013 )
Resigned Secretary: ROMANA LEWIS ( From: Jan-2015 To: Mar-2015 )
Resigned Secretary: OVALSEC LIMITED ( From: Apr-2006 To: Jul-2006 )
Resigned Secretary: RICHARD WILLIAM SHIRLEY YOUNG ( DOB: Mar-1949 From: Jul-2006 To: Feb-2008 )
Resigned Secretary: RICHARD WILLIAM SHIRLEY YOUNG ( From: Oct-2010 To: Jan-2012 )
Persons of Significant Control:
Oliver Wyman Limited, 1 Tower Place West Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)