OM RESIDUAL UK LIMITED
| Status | ACTIVE |
| Company No. | 03591559 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 1998 |
| Age | 25 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OM RESIDUAL UK LIMITED is an active private limited company with number 03591559. It was incorporated 25 years, 10 months, 26 days ago, on 26 June 1998. The company address is 4th Floor Wework No.1 Poultry 4th Floor Wework No.1 Poultry, London, EC2R 8EJ, United Kingdom.
People
PETERSHILL SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 31 May 2021
Current time on role 2 years, 11 months, 22 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Jul 2021
Current time on role 2 years, 10 months, 21 days
Director
Chartered Accountant
ACTIVEAssigned on 15 Jun 2020
Current time on role 3 years, 11 months, 7 days
Director
Auditor
ACTIVEAssigned on 01 Jan 2019
Current time on role 5 years, 4 months, 21 days
Secretary
RESIGNEDAssigned on 01 Jun 2016
Resigned on 31 Oct 2018
Time on role 2 years, 4 months, 30 days
Secretary
Secretary
RESIGNEDAssigned on 11 Dec 1998
Resigned on 25 Mar 1999
Time on role 3 months, 14 days
Secretary
RESIGNEDAssigned on 01 Nov 2018
Resigned on 31 May 2021
Time on role 2 years, 6 months, 30 days
Secretary
RESIGNEDAssigned on 26 Jun 1998
Resigned on 11 Dec 1998
Time on role 5 months, 15 days
Secretary
RESIGNEDAssigned on 25 Mar 1999
Resigned on 31 May 2016
Time on role 17 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jun 2002
Resigned on 12 May 2011
Time on role 8 years, 11 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 08 Dec 1998
Resigned on 31 Aug 2001
Time on role 2 years, 8 months, 23 days
Director
Actuary
RESIGNEDAssigned on 01 Sep 2009
Resigned on 12 Mar 2019
Time on role 9 years, 6 months, 11 days
Director
Retired Banker
RESIGNEDAssigned on 01 Feb 2002
Resigned on 12 May 2011
Time on role 9 years, 3 months, 11 days
Director
Company Director
RESIGNEDAssigned on 25 Mar 1999
Resigned on 08 May 2008
Time on role 9 years, 1 month, 14 days
Director
Finance Director
RESIGNEDAssigned on 10 Nov 2008
Resigned on 29 Aug 2014
Time on role 5 years, 9 months, 19 days
Director
Company Director
RESIGNEDAssigned on 04 Feb 2011
Resigned on 28 Feb 2013
Time on role 2 years, 24 days
Director
Solicitor
RESIGNEDAssigned on 26 Jun 1998
Resigned on 08 Dec 1998
Time on role 5 months, 12 days
CLEWLOW, Warren Alexander Morten
Director
Chairman Of Barloworld Ltd
RESIGNEDAssigned on 25 Mar 1999
Resigned on 10 May 2006
Time on role 7 years, 1 month, 16 days
Director
Chairman
RESIGNEDAssigned on 25 Mar 1999
Resigned on 31 Dec 2009
Time on role 10 years, 9 months, 6 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2014
Resigned on 30 Jun 2018
Time on role 4 years, 5 months, 24 days
Director
Merchant Banker
RESIGNEDAssigned on 24 Jun 2004
Resigned on 09 May 2013
Time on role 8 years, 10 months, 15 days
Director
Company Secretary
RESIGNEDAssigned on 12 Mar 2019
Resigned on 31 May 2021
Time on role 2 years, 2 months, 19 days
Director
Director
RESIGNEDAssigned on 03 Nov 2010
Resigned on 30 Jun 2018
Time on role 7 years, 7 months, 27 days
Director
Director
RESIGNEDAssigned on 01 Mar 2013
Resigned on 12 Mar 2019
Time on role 6 years, 11 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Jul 2014
Resigned on 12 Mar 2016
Time on role 1 year, 8 months, 11 days
Director
Group Chief Executive
RESIGNEDAssigned on 01 Nov 2015
Resigned on 31 Dec 2018
Time on role 3 years, 1 month, 30 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2014
Resigned on 30 Jun 2018
Time on role 4 years, 5 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Jul 2018
Resigned on 31 May 2020
Time on role 1 year, 11 months
Director
Solicitor
RESIGNEDAssigned on 26 Jun 1998
Resigned on 08 Dec 1998
Time on role 5 months, 12 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 30 Jun 2018
Time on role 3 years, 11 months, 29 days
Director
Director Of Companies
RESIGNEDAssigned on 25 Mar 1999
Resigned on 26 Jun 2003
Time on role 4 years, 3 months, 1 day
Director
Director
RESIGNEDAssigned on 27 Jan 2006
Resigned on 14 May 2015
Time on role 9 years, 3 months, 18 days
LAUBSCHER, Richard Charles Montague
Director
Ceo Nedcor Limited
RESIGNEDAssigned on 01 Jan 2001
Resigned on 08 Dec 2003
Time on role 2 years, 11 months, 7 days
Director
Chairman
RESIGNEDAssigned on 08 Dec 1998
Resigned on 11 May 2005
Time on role 6 years, 5 months, 3 days
Director
Director
RESIGNEDAssigned on 25 Mar 1999
Resigned on 02 Oct 2004
Time on role 5 years, 6 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Jul 2018
Resigned on 12 Mar 2019
Time on role 8 months, 11 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 12 Mar 2019
Time on role 3 years, 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2004
Resigned on 24 May 2007
Time on role 3 years, 3 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Aug 2010
Resigned on 12 Mar 2019
Time on role 8 years, 7 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 2020
Resigned on 30 Jun 2021
Time on role 1 year, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2013
Resigned on 29 Jun 2017
Time on role 3 years, 9 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 May 2015
Resigned on 30 Jun 2018
Time on role 3 years, 1 month, 29 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2006
Resigned on 10 Nov 2008
Time on role 2 years, 9 days
Director
Chairman Nepad Steering Commit
RESIGNEDAssigned on 01 Mar 2005
Resigned on 31 Oct 2006
Time on role 1 year, 7 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 01 Apr 2007
Resigned on 06 Jan 2014
Time on role 6 years, 9 months, 5 days
NYEMBEZI, Nonkululeko Merina Cheryl
Director
Chief Executive Officer Arcelormittal South Africa
RESIGNEDAssigned on 09 Mar 2012
Resigned on 31 Dec 2017
Time on role 5 years, 9 months, 22 days
O'SULLIVAN, Patrick Henry Pierce
Director
Chairman Old Mutual Plc
RESIGNEDAssigned on 01 Jan 2010
Resigned on 30 Jun 2018
Time on role 8 years, 5 months, 29 days
Director
Director
RESIGNEDAssigned on 14 Nov 2006
Resigned on 09 May 2013
Time on role 6 years, 5 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 01 Jul 2018
Resigned on 26 Feb 2019
Time on role 7 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Sep 2007
Resigned on 31 Aug 2010
Time on role 2 years, 11 months, 30 days
Director
Chief Executive Skandia
RESIGNEDAssigned on 21 Aug 2000
Resigned on 31 Oct 2015
Time on role 15 years, 2 months, 10 days
Director
Company Director
RESIGNEDAssigned on 25 Mar 1999
Resigned on 28 Jul 2003
Time on role 4 years, 4 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 24 Jan 2000
Resigned on 09 Sep 2008
Time on role 8 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Jul 2018
Resigned on 12 Mar 2019
Time on role 8 months, 11 days
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