Company information:
Ophir Mexico Limited (No: 10467338)
Address: GREEN PLACE, ROTHERFIELD GREYS, HENLEY-ON-THAMES, RG9 4PH, ENGLAND
Status: Active
Incorporated: 11-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: KRISTA . ( DOB: Nov-1974 From: May-2019 )
Current Director: SANJEEV BANSAL ( DOB: May-1971 From: Jul-2019 )
Current Director: ROBERTO LORATO ( DOB: Apr-1958 From: Jul-2019 )
Current Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Aug-2017 )
Current Director: CRAIG DOUGLAS STEWART ( DOB: Mar-1956 From: May-2019 )
Current Director: TEO CHANG SUANG ( DOB: Mar-1973 From: Mar-2020 )
Current Director: TEO CHANG SUANG ( DOB: Mar-1973 From: Mar-2020 )
Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967 From: Nov-2016 To: Jul-2018 )
Resigned Director: EUPHEMIA MILLIGAN GILBERT ( DOB: Apr-1960 From: Jul-2018 To: Sep-2019 )
Resigned Director: WILLIAM GEORGE HIGGS ( From: Nov-2016 To: Aug-2017 )
Resigned Director: ANTHONY JOHN MULGROVE ( DOB: Dec-1964 From: Jul-2018 To: Jan-2020 )
Resigned Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Aug-2017 To: Jul-2019 )
Resigned Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956 From: Nov-2016 To: May-2019 )
Resigned Secretary: PHILIP LAING ( From: Nov-2016 To: Jan-2020 )
Persons of Significant Control:
Ophir Holdings & Services (Uk) Limited, Level 4, 123 Victoria Street, London, SW1E 6DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-08)