Company information:
Ophir Global New Ventures Limited (No: 10510042)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 12-May-2016
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 18-Dec-2019
Industry Class: 06100 - Extraction of crude petroleum
Current Director: EUPHEMIA MILLIGAN GILBERT ( DOB: Apr-1960 From: Jul-2018 )
Current Director: ANTHONY JOHN MULGROVE ( DOB: Dec-1964 From: Jul-2018 )
Current Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Dec-2016 )
Current Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956 From: Jul-2018 )
Current Secretary: PHILIP LAING ( From: Dec-2016 )
Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967 From: Dec-2016 To: Jul-2018 )
Resigned Director: WILLIAM GEORGE HIGGS ( From: Dec-2016 To: Aug-2017 )
Resigned Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978 From: Dec-2016 To: Jul-2019 )
Resigned Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956 From: Jul-2018 To: May-2019 )
Persons of Significant Control:
Ophir Holdings & Services (Uk) Limited, Level 4 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-05)