Company information:
Nsmp Operations Limited (No: 09711370)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: GABRIELE SATURNIO BARBARO ( DOB: Jul-1971 From: Oct-2020 )
Current Director: JOHN RICHARD BARRY ( DOB: Jan-1968 From: Dec-2019 )
Current Director: SAYMA COX ( DOB: Jul-1975 From: Sep-2022 )
Current Director: KARL LIM ( DOB: Oct-1973 From: Jul-2019 )
Current Director: PIOTR LUKASZ SOCHOCKI ( DOB: Jan-1982 From: Sep-2018 )
Current Director: GARETH WILLIAMS ( DOB: Sep-1974 From: Sep-2018 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Jul-2015 )
Resigned Director: ANDREW ROBERT WILLIAM HEPPEL ( DOB: Jan-1971 From: Jul-2015 To: Sep-2022 )
Resigned Director: ADAM NEIL KUHNLEY ( From: Jul-2015 To: Sep-2018 )
Resigned Director: DANIEL RAYMOND REVERS ( DOB: Feb-1962 From: Mar-2016 To: Sep-2018 )
Resigned Director: PIOTR LUKASZ SOCHOCKI ( DOB: Jan-1982 From: Sep-2018 To: Jul-2019 )
Resigned Director: SARA MURTADHA JAFFAR SULAIMAN ( DOB: Dec-1977 From: Feb-2019 To: Dec-2019 )
Resigned Director: MICHAEL JOHN WAGSTAFF ( DOB: Nov-1961 From: Mar-2016 To: Sep-2018 )
Resigned Director: GARETH WILLIAMS ( DOB: Sep-1974 From: Sep-2018 To: Jul-2019 )
Persons of Significant Control:
Nsmp Holdco 2 Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)