OM Group (UK) Limited
- Company number
- 03591572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1998
- Nature of business
- Activities of head offices
Registered office
Previous names
- Laudum (No.2) Limited (until 13 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULLE, Vernon John Marie | Director | 1 May 2026 | |
| PETERSHILL SECRETARIES LIMITED | Corporate-Secretary | 31 May 2021 | |
| STRATER, Alexandra Fiona | Director | 15 Jun 2020 | |
| THIART, Cornelius Christiaan | Director | 19 Jul 2018 | |
| KADER, Nazrien Banu | Director | 1 Jul 2021 | 30 Apr 2026 |
| MCPHERSON, Andrew Vincent | Director | 1 Jun 2020 | 30 Jun 2021 |
| FORSYTHE, Paul | Director | 19 Jul 2018 | 31 May 2021 |
| FORSYTHE, Paul | Secretary | 11 Jan 2006 | 31 May 2021 |
| ILSLEY, Michael Gerald | Director | 19 Jul 2018 | 31 May 2020 |
| PEARCE, Iain Anthony | Director | 1 Jul 2018 | 14 Dec 2018 |
| HEMPHILL, Jonathan Bruce | Director | 15 Nov 2015 | 13 Dec 2018 |
| JOHNSON, Ingrid Gail | Director | 1 Jul 2014 | 30 Jun 2018 |
| MURRAY, Martin Charles | Director | 1 Jul 2014 | 26 May 2016 |
| ROBERTS, Julian Victor Frow | Director | 23 Oct 2008 | 31 Oct 2015 |
| BROADLEY, Philip Arthur John | Director | 4 Feb 2009 | 29 Aug 2014 |
| HARRIS, Rosemary | Director | 21 Jul 2008 | 4 Feb 2009 |
| NICHOLLS, Jonathan Clive | Director | 21 Jul 2008 | 23 Oct 2008 |
| MURRAY, Martin Charles | Director | 11 May 1999 | 20 Oct 2008 |
| HOPE, Donald Ian | Director | 16 Oct 2001 | 21 Jul 2008 |
| COXON, Robert Harold | Director | 6 Jun 2001 | 1 Mar 2006 |
| ROBERTS, Julian Victor Frow | Director | 6 Jun 2001 | 1 Mar 2006 |
| WARR, Mark Robert | Secretary | 1 Nov 2001 | 11 Jan 2006 |
| MURRAY, Martin Charles | Secretary | 11 May 1999 | 1 Nov 2001 |
| HOPE, Donald Ian | Director | 12 Jul 1999 | 16 Oct 2001 |
| LEVETT, Michael John | Director | 11 May 1999 | 16 Oct 2001 |
| COXON, Robert Harold | Director | 12 Jul 1999 | 6 Jun 2001 |
| ANSTEE, Eric Edward | Director | 11 May 1999 | 6 Jun 2001 |
| CHAPLIN, Robert Alexander | Secretary | 10 May 1999 | 11 May 1999 |
| CLARK, Timothy Nicholas | Director | 26 Jun 1998 | 11 May 1999 |
| JAMES, Glen William | Director | 26 Jun 1998 | 11 May 1999 |
| JAMES, Glen William | Secretary | 26 Jun 1998 | 10 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Old Mutual Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2018 | |
| Old Mutual Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2018 |
Accounts
Connections
Directors’ other companies
- STRATER, Alexandra Fiona - Director at OM Finance (Usd) Limited
- THIART, Cornelius Christiaan - Director at OM Finance (Usd) Limited
- THIART, Cornelius Christiaan - Director at Prelude Business Solutions Ltd
Companies at the same address
- Black Distributors Spv Limited (05457398)
- Education Spv Limited (05457445)
- OM Finance (Usd) Limited (11443270)
- OM Residual UK Limited (03591559)
- OM Zimbabwe Holdco Limited (08338242)