LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
03002557 · Active · Ltd · 31 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 20 Dec 2026 (last filed 6 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED
03002557Active· Ltd· England Wales· 1994-12-16Incorporated 1994-12-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SEGAL, Reuben· DirectorResigned 2024-06-11
- KNOTTENBELT, David Prakash· DirectorAppointed 2024-01-18
- WELLS, David· DirectorResigned 2023-02-15
- CUMMINS, Ian· DirectorAppointed 2022-12-05
AHILAN, Rajapillai Veluppillai, Dr
Director
- Appointed
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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CUMMINS, Ian
Director
- Appointed
- 2022-12-05
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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KNOTTENBELT, David Prakash
Director
- Appointed
- 2024-01-18
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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BHARMAL, Farid Yusufali
Secretary
- Appointed
- 1996-01-01
- Resigned
- 2004-12-09
- Nationality
- British
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BUTT, Nadim
Secretary
- Appointed
- 2004-12-09
- Resigned
- 2020-05-31
- Nationality
- British
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LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-12-16
- Resigned
- 1996-01-01
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BUTT, Nadim
Director
- Appointed
- 2017-08-11
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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CLARK, Nigel John
Director
- Appointed
- 2000-05-15
- Resigned
- 2004-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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HOLLOWAY, Peter Stuart
Director
- Appointed
- 2004-12-09
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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JONES, John Mervyn
Director
- Appointed
- 1994-12-16
- Resigned
- 1999-08-17
- Nationality
- British
- Born
- 09/1941
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MARTIN, Richard Stewart Whittle
Director
- Appointed
- 1994-12-23
- Resigned
- 2004-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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OUIN, Charles Nigel
Director
- Appointed
- 1994-12-16
- Resigned
- 1994-12-23
- Nationality
- British
- Born
- 04/1948
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POCKETT, David Ashley
Director
- Appointed
- 1994-12-23
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 09/1947
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SEGAL, Reuben
Director
- Appointed
- 2020-12-21
- Resigned
- 2024-06-11
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 02/1973
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SQUIRE, Andrew John
Director
- Appointed
- 2004-12-09
- Resigned
- 2020-12-21
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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TAIT, Stuart Mcdougall
Director
- Appointed
- 1994-12-23
- Resigned
- 2000-05-15
- Nationality
- British
- Born
- 10/1941
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WELLS, David
Director
- Appointed
- 2020-12-21
- Resigned
- 2023-02-15
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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ZUZIC, Dean
Director
- Appointed
- 2020-12-21
- Resigned
- 2022-08-12
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 12/1963
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