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Companies/03591559

Om Residual UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Old Mutual LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-26 · No cessation recorded

Source record 142500835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
VB
Vernon John Marie BoulleCurrent director
Appointed 2026-05-01
+2 others
CorpPetershill Secretaries LimitedCurrent secretary
Appointed 2021-05-31 · 5 yrs
+26 others
AS
Alexandra StraterCurrent director
Appointed 2020-06-15 · 6 yrs · Chartered Accountant
+7 others
CT
Cornelius ThiartCurrent director
Appointed 2019-01-01 · 7 yrs · Auditor
+9 others
Show 51 historical appointments
NK
Nazrien KaderResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
AM
Andrew McphersonResigned director
Resigned 2020-06-01 · 1 yr · Chartered Accountant
PF
Paul ForsytheResigned director
Resigned 2019-03-12 · 2 yrs · Company Secretary
PF
Paul ForsytheResigned secretary
Resigned 2018-11-01 · 2 yrs
MI
Michael IlsleyResigned director
Resigned 2018-07-01 · 1 yr · Director
CT
Casparus TroskieResigned director
Resigned 2018-07-01 · Director
IP
Iain PearceResigned director
Resigned 2018-07-01 · Finance Director
JL
John ListerResigned director
Resigned 2018-07-01 · Director
CC
Colin CampbellResigned secretary
Resigned 2016-06-01 · 2 yrs
TM
Trevor ManuelResigned director
Resigned 2016-01-01 · 3 yrs · Non Executive Director
JH
Jonathan HemphillResigned director
Resigned 2015-11-01 · 3 yrs · Group Chief Executive
VN
Vassi NaidooResigned director
Resigned 2015-05-01 · 3 yrs · Company Director
IJ
Ingrid JohnsonResigned director
Resigned 2014-07-01 · 3 yrs · Group Finance Director
PH
Paul HanrattyResigned director
Resigned 2014-07-01 · 1 yr · Chief Operating Officer
ZC
Zoe CruzResigned director
Resigned 2014-01-06 · 4 yrs · Company Director
AI
Adiba IghodaroResigned director
Resigned 2014-01-06 · 4 yrs · Company Director
NM
Nkosana MoyoResigned director
Resigned 2013-09-01 · 3 yrs · Company Director
DG
Danuta GrayResigned director
Resigned 2013-03-01 · 6 yrs · Director
NN
Nonkululeko NyembeziResigned director
Resigned 2012-03-09 · 5 yrs · Chief Executive Officer Arcelormittal So
EC
Eva Castillo SanzResigned director
Resigned 2011-02-04 · 2 yrs · Company Director
AG
Alan GillespieResigned director
Resigned 2010-11-03 · 7 yrs · Director
RM
Roger MarshallResigned director
Resigned 2010-08-05 · 8 yrs · Chartered Accountant
PO
Patrick O SullivanResigned director
Resigned 2010-01-01 · 8 yrs · Chairman Old Mutual PLC
MA
Michael ArnoldResigned director
Resigned 2009-09-01 · 9 yrs · Actuary
PB
Philip BroadleyResigned director
Resigned 2008-11-10 · 5 yrs · Finance Director
RP
Richard PymResigned director
Resigned 2007-09-01 · 2 yrs · Chartered Accountant
BN
Bongani NqwababaResigned director
Resigned 2007-04-01 · 6 yrs · Finance Director
LO
Lars OtterbeckResigned director
Resigned 2006-11-14 · 6 yrs · Director
JN
Jonathan NichollsResigned director
Resigned 2006-11-01 · 2 yrs · Finance Director
RK
Reuel KhozaResigned director
Resigned 2006-01-27 · 9 yrs · Director
WN
Wiseman NkuhluResigned director
Resigned 2005-03-01 · 1 yr · Chairman Nepad Steering Commit
RE
Russell EdeyResigned director
Resigned 2004-06-24 · 8 yrs · Merchant Banker
MM
Michael MarksResigned director
Resigned 2004-02-01 · 3 yrs · Company Director
NA
Nigel AndrewsResigned director
Resigned 2002-06-01 · 8 yrs · Director
RB
Rodolfo BogniResigned director
Resigned 2002-02-01 · 9 yrs · Retired Banker
RL
Richard LaubscherResigned director
Resigned 2001-01-01 · 2 yrs · Ceo Nedcor Limited
JR
Julian RobertsResigned director
Resigned 2000-08-21 · 15 yrs · Chief Executive Skandia
JS
James SutcliffeResigned director
Resigned 2000-01-24 · 8 yrs · Chief Executive
PJ
Peter JoubertResigned director
Resigned 1999-03-25 · 4 yrs · Director Of Companies
CL
Christo LiebenbergResigned director
Resigned 1999-03-25 · 5 yrs · Director
CS
Charles StuartResigned director
Resigned 1999-03-25 · 4 yrs · Company Director
NB
Norman BroadhurstResigned director
Resigned 1999-03-25 · 9 yrs · Company Director
WC
Warren ClewlowResigned director
Resigned 1999-03-25 · 7 yrs · Chairman Of Barloworld Ltd
MM
Martin MurrayResigned secretary
Resigned 1999-03-25 · 17 yrs
CC
Christopher CollinsResigned director
Resigned 1999-03-25 · 10 yrs · Chairman
JC
Julian CowburnResigned secretary
Resigned 1998-12-11 · Secretary
ML
Michael LevettResigned director
Resigned 1998-12-08 · 6 yrs · Chairman
EA
Eric AnsteeResigned director
Resigned 1998-12-08 · 2 yrs · Finance Director
GJ
Glen JamesResigned directorResigned secretary
Resigned 1998-06-26 · Solicitor
TC
Timothy ClarkResigned director
Resigned 1998-06-26 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active