OLIVER WYMAN ENERGY GROUP LIMITED

Company number 03752321

24 officers / 22 resignations

D'OFFAY, Jean-Paul

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Anne Josephine

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: October 1964
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOORMAN, Ian Christopher

• Correspondence address: 5 Grasmere, Stevenage, Hertfordshire, SG1 6AT
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 25 October 2010
• Nationality: British

BRINDLEY, Maura Frances

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 30 January 2015

COOK, Dominic Charles Jonathan

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Solicitor

GOVIND, Avinesh Ajit Vasant

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 1 August 2013

LEWIS, Romana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 1 March 2015

PARIRENYATWA, Ruvimbo

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 31 August 2011

YOUNG, Richard William Shirley

• Correspondence address: 114 Riverview Gardens, London, SW13 8RA
• Role (Resigned): Secretary
• Appointed on: 21 April 2005
• Resigned on: 20 July 2007
• Nationality: British

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 21 April 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 26 April 1999

AUSTIN, Francois Alexandre

• Correspondence address: The White House, Nuffield, Henley On Thames, Oxon, RG9 5SR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 August 1999
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BASDEN, James Edward Stewart

• Correspondence address: Ibthorpe House, Horse Shoe Lane, Ibthorpe, Andover, Hampshire, United Kingdom, SP11 0BY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 August 1999
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COOK, Dominic Charles Jonathan

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 April 1999
• Resigned on: 12 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CUNNINGHAM, Matthew John

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2013
• Resigned on: 10 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DRZIK, John Paul

• Correspondence address: 3 Westminster Road, Mendham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2013
• Resigned on: 3 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

HOFFMAN, Steven Jay

• Correspondence address: 208 Tower Road, Lincoln, Massachusetts 01773, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 February 2005
• Resigned on: 12 May 2005
• Nationality: Usa
• Occupation: Consultant

JONES, Kevan Roy

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 August 1999
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MCDONALD, Thomas Scott

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2013
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

STONE, Richard Jeremy, Prof

• Correspondence address: Highbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 October 2001
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

TALIENTE, Davide Giacomo

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 August 2013
• Resigned on: 10 October 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Management Consultant

TUDWAY, Charlotte Elizabeth

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 April 1999
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Trainee Solicitor

YOUNG, Richard William Shirley

• Correspondence address: Whyr Farm, Winterbourne Bassett, Swindon, United Kingdom, SN4 9QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 September 2001
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1999
• Resigned on: 26 April 1999