OM GROUP (UK) LIMITED

4th Floor Wework No.1 Poultry 4th Floor Wework No.1 Poultry, London, EC2R 8EJ, United Kingdom
StatusACTIVE
Company No.03591572
CategoryPrivate Limited Company
Incorporated26 Jun 1998
Age25 years, 10 months, 25 days
JurisdictionEngland Wales

SUMMARY

OM GROUP (UK) LIMITED is an active private limited company with number 03591572. It was incorporated 25 years, 10 months, 25 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

ACTIVE

Assigned on 31 May 2021

Current time on role 2 years, 11 months, 21 days

KADER, Nazrien Banu

Director

Chartered Accountant

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 20 days

STRATER, Alexandra Fiona

Director

Chartered Accountant

ACTIVE

Assigned on 15 Jun 2020

Current time on role 3 years, 11 months, 6 days

THIART, Cornelius Christiaan

Director

Auditor

ACTIVE

Assigned on 19 Jul 2018

Current time on role 5 years, 10 months, 2 days

CHAPLIN, Robert Alexander

Secretary

RESIGNED

Assigned on 10 May 1999

Resigned on 11 May 1999

Time on role 1 day

FORSYTHE, Paul

Secretary

RESIGNED

Assigned on 11 Jan 2006

Resigned on 31 May 2021

Time on role 15 years, 4 months, 20 days

JAMES, Glen William

Secretary

RESIGNED

Assigned on 26 Jun 1998

Resigned on 10 May 1999

Time on role 10 months, 14 days

MURRAY, Martin Charles

Secretary

Company Secretary

RESIGNED

Assigned on 11 May 1999

Resigned on 01 Nov 2001

Time on role 2 years, 5 months, 21 days

WARR, Mark Robert

Secretary

RESIGNED

Assigned on 01 Nov 2001

Resigned on 11 Jan 2006

Time on role 4 years, 2 months, 10 days

ANSTEE, Eric Edward

Director

Finance Director

RESIGNED

Assigned on 11 May 1999

Resigned on 06 Jun 2001

Time on role 2 years, 26 days

BROADLEY, Philip Arthur John

Director

Finance Director

RESIGNED

Assigned on 04 Feb 2009

Resigned on 29 Aug 2014

Time on role 5 years, 6 months, 25 days

CLARK, Timothy Nicholas

Director

Solicitor

RESIGNED

Assigned on 26 Jun 1998

Resigned on 11 May 1999

Time on role 10 months, 15 days

COXON, Robert Harold

Director

Head Of Tax

RESIGNED

Assigned on 06 Jun 2001

Resigned on 01 Mar 2006

Time on role 4 years, 8 months, 25 days

COXON, Robert Harold

Director

Head Of Tax

RESIGNED

Assigned on 12 Jul 1999

Resigned on 06 Jun 2001

Time on role 1 year, 10 months, 25 days

FORSYTHE, Paul

Director

Company Secretary

RESIGNED

Assigned on 19 Jul 2018

Resigned on 31 May 2021

Time on role 2 years, 10 months, 12 days

HARRIS, Rosemary

Director

Group Risk Director

RESIGNED

Assigned on 21 Jul 2008

Resigned on 04 Feb 2009

Time on role 6 months, 14 days

HEMPHILL, Jonathan Bruce

Director

Group Chief Executive

RESIGNED

Assigned on 15 Nov 2015

Resigned on 13 Dec 2018

Time on role 3 years, 28 days

HOPE, Donald Ian

Director

Group Treasurer

RESIGNED

Assigned on 16 Oct 2001

Resigned on 21 Jul 2008

Time on role 6 years, 9 months, 5 days

HOPE, Donald Ian

Director

Group Treasurer

RESIGNED

Assigned on 12 Jul 1999

Resigned on 16 Oct 2001

Time on role 2 years, 3 months, 4 days

ILSLEY, Michael Gerald

Director

Director

RESIGNED

Assigned on 19 Jul 2018

Resigned on 31 May 2020

Time on role 1 year, 10 months, 12 days

JAMES, Glen William

Director

Solicitor

RESIGNED

Assigned on 26 Jun 1998

Resigned on 11 May 1999

Time on role 10 months, 15 days

JOHNSON, Ingrid Gail

Director

Group Finance Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 30 Jun 2018

Time on role 3 years, 11 months, 29 days

LEVETT, Michael John

Director

Chairman And Chief Executive

RESIGNED

Assigned on 11 May 1999

Resigned on 16 Oct 2001

Time on role 2 years, 5 months, 5 days

MCPHERSON, Andrew Vincent

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jun 2020

Resigned on 30 Jun 2021

Time on role 1 year, 29 days

MURRAY, Martin Charles

Director

Company Secretary

RESIGNED

Assigned on 01 Jul 2014

Resigned on 26 May 2016

Time on role 1 year, 10 months, 25 days

MURRAY, Martin Charles

Director

Company Secretary

RESIGNED

Assigned on 11 May 1999

Resigned on 20 Oct 2008

Time on role 9 years, 5 months, 9 days

NICHOLLS, Jonathan Clive

Director

Finance Director

RESIGNED

Assigned on 21 Jul 2008

Resigned on 23 Oct 2008

Time on role 3 months, 2 days

PEARCE, Iain Anthony

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2018

Resigned on 14 Dec 2018

Time on role 5 months, 13 days

ROBERTS, Julian Victor Frow

Director

Chief Executive

RESIGNED

Assigned on 23 Oct 2008

Resigned on 31 Oct 2015

Time on role 7 years, 8 days

ROBERTS, Julian Victor Frow

Director

Group Finance Director

RESIGNED

Assigned on 06 Jun 2001

Resigned on 01 Mar 2006

Time on role 4 years, 8 months, 25 days


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