OLIVER WYMAN ENERGY HOLDINGS LIMITED

Company number 05772500

19 officers / 17 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: 22 February 2008
• 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

GOVIND, Avinesh Ajit Vasant

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Secretary
• Appointed on: 27 January 2012
• 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

YOUNG, Richard William Shirley

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 27 January 2012

YOUNG, Richard William Shirley

• Correspondence address: 114 Riverview Gardens, London, SW13 8RA
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 22 February 2008
• Nationality: British
• Occupation: Business Consultant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2006
• Resigned on: 4 July 2006

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: 4 July 2006
• 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: 4 July 2006
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

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

JONES, Kevan Roy

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 July 2006
• 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

RUTHERFORD, Brian William John

• Correspondence address: 30 Haymarket, London, United Kingdom, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• 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

YOUNG, Richard William Shirley

• Correspondence address: Whyr Farm, Winterbourne Bassett, Swindon, Wiltshire, SN4 9QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 July 2006
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2006
• Resigned on: 4 July 2006