The Offshore Pollution Liability Association Ltd

About

Registered Number: 01182588
Date of Incorporation: 02/09/1974 (50 years and 7 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

Founded in 1974, The Offshore Pollution Liability Association Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 65 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBRETSEN, Trine Roedland 06 December 2017 - 1
HERRINGSHAW, Jacqueline Ann 02 February 2012 - 1
MUTZIG, Emma Jane 29 November 2016 - 1
OAKTON, Paul Michael 17 March 2020 - 1
RIESEN, Daniel Andre 12 May 2011 - 1
ABATE, Ronald Paul N/A 03 December 1991 1
AKERMAN, John Ernest N/A 31 January 1999 1
BARRETO, Ligia Matildes 01 January 1999 01 July 2002 1
BEEDIE, Doris Irene 28 March 2002 01 May 2012 1
BLAKEY, Crispin John 07 September 1998 31 January 1999 1
BREW, Robert Manson 29 March 2001 08 January 2002 1
BROWN, Leonard Charles William N/A 31 December 1992 1
BRYAN, Christopher Clive N/A 31 December 1999 1
BUCHAN, Ian William 03 December 2008 16 February 2011 1
BUEHLER, Charles Allen 23 March 2010 24 March 2011 1
CANNING, Andrew Francis 06 December 1993 01 August 1997 1
CARLINET, Laurent 01 May 2012 23 June 2016 1
CASSIDY, Jonathan Mark 23 April 2009 31 December 2013 1
CASSIDY, Jonathan Mark 23 March 2004 30 September 2006 1
CHANT, Geoffery Ray 27 March 1997 12 November 2002 1
CHAPLIN, Richard James 27 March 2002 15 July 2003 1
CHIVERS, Gwynfryn George 03 December 1991 28 October 1994 1
DANIEL, Patrick John 27 April 2001 01 November 2016 1
GARDINER, Bryan Davies N/A 22 June 1992 1
GREIG, Jacqueline 03 December 1998 07 April 2000 1
HEAGIN, Barry 01 May 2012 31 July 2014 1
HERRINGSHAW, Jacqueline Ann 01 September 1998 31 May 2000 1
HEVER, Janet Grace 03 December 2008 10 June 2016 1
HEVER, Janet Grace 07 December 1994 27 March 1997 1
JOHN, David Llewellyn N/A 31 December 1992 1
JOHNSTON, John William 06 December 1993 31 May 2000 1
JONES, Peter David Anderson 20 April 2000 20 April 2000 1
KAYE, Robin John 01 September 1998 31 May 2003 1
KING, Paul Vincent 29 March 2001 01 July 2002 1
KING, Paul Vincent 31 December 1993 06 October 1995 1
LAIRD, Gordon Rowley 27 May 2011 02 February 2012 1
LAIRD, Gordon 01 August 2001 01 August 2008 1
LARSEN, Alf Sigbjorn 26 June 2014 06 December 2017 1
LARSON, Graham 08 April 2016 08 February 2017 1
LOWRY, Arthur Burton Shields N/A 09 December 1994 1
MACHUTADZE, Tengiz 01 December 2015 08 February 2017 1
MCINTOSH, Andrew Graham 14 May 2007 27 March 2008 1
MCLEAN, Stuart Donald 26 April 2007 17 March 2020 1
MOORE, Ian Richard 03 December 1991 22 June 1992 1
NORRIS, Keith Edwin 03 December 1997 31 January 1999 1
PHILLIPS, Christopher Charles 07 December 1994 05 August 1998 1
PROWTING, John Derek 01 February 1996 08 November 2019 1
REES, Janice Anne 23 August 2002 22 March 2010 1
RITCHIE, David Mackenzie N/A 03 December 1991 1
SAMS, Jeremy Brian 08 September 1992 30 June 1993 1
SAUNDERS, Kenneth Arthur N/A 31 October 1992 1
SEGAL, Christopher Roger N/A 31 July 2011 1
SHELTON, Henry N/A 21 May 1993 1
SHIEL, Thomas John Anthony 29 March 2001 24 March 2011 1
SHIEL, Thomas John Anthony 26 March 1998 30 November 2000 1
SLATER, David Jonsson 01 September 1998 07 December 2000 1
SMITH, John 11 December 2013 12 December 2013 1
STAUFFER, Robert David 26 March 1998 31 January 1999 1
SYKES, Christopher Peter Grant 20 April 2000 20 April 2000 1
SYMONDS, Lindsey Elizabeth 29 March 2001 24 June 2002 1
WATERS, Lynn Elizabeth 03 December 1998 02 December 2015 1
WESTACOTT, Martin Edward 01 June 2000 01 August 2001 1
WILLIAMS, Michael James John 22 February 1999 07 December 2000 1
WILLIAMS, Michael Charles 07 December 1994 31 December 1995 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Philip Minchinton 01 January 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CH01 - Change of particulars for director 12 June 2020
CH01 - Change of particulars for director 08 June 2020
CH01 - Change of particulars for director 05 June 2020
AP01 - Appointment of director 20 April 2020
AP01 - Appointment of director 26 March 2020
TM01 - Termination of appointment of director 26 March 2020
TM01 - Termination of appointment of director 18 November 2019
CS01 - N/A 05 July 2019
CH01 - Change of particulars for director 17 June 2019
CH01 - Change of particulars for director 17 June 2019
AA - Annual Accounts 11 June 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 25 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 13 June 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 23 April 2018
AP01 - Appointment of director 08 January 2018
CH01 - Change of particulars for director 07 July 2017
RESOLUTIONS - N/A 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 05 July 2017
PSC08 - N/A 26 June 2017
TM01 - Termination of appointment of director 07 June 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
TM01 - Termination of appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 17 January 2017
AP01 - Appointment of director 17 January 2017
TM01 - Termination of appointment of director 17 January 2017
AR01 - Annual Return 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
AA - Annual Accounts 21 June 2016
TM01 - Termination of appointment of director 17 June 2016
AP01 - Appointment of director 17 June 2016
CH01 - Change of particulars for director 16 June 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 06 January 2016
RESOLUTIONS - N/A 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 03 August 2015
CH01 - Change of particulars for director 30 July 2015
CH01 - Change of particulars for director 30 July 2015
CH01 - Change of particulars for director 30 July 2015
CH01 - Change of particulars for director 30 July 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
AA - Annual Accounts 06 July 2015
RESOLUTIONS - N/A 27 February 2015
RESOLUTIONS - N/A 24 September 2014
TM01 - Termination of appointment of director 22 August 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 13 August 2014
AP01 - Appointment of director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 31 July 2014
CH01 - Change of particulars for director 31 July 2014
CH03 - Change of particulars for secretary 02 July 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 12 August 2013
CH01 - Change of particulars for director 31 July 2013
CH01 - Change of particulars for director 30 July 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 02 May 2013
TM01 - Termination of appointment of director 14 August 2012
AR01 - Annual Return 14 August 2012
RESOLUTIONS - N/A 07 August 2012
MEM/ARTS - N/A 07 August 2012
CH01 - Change of particulars for director 11 July 2012
AP01 - Appointment of director 27 June 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
AA - Annual Accounts 24 May 2012
AP01 - Appointment of director 08 March 2012
AP01 - Appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AP01 - Appointment of director 14 December 2011
TM01 - Termination of appointment of director 03 August 2011
AR01 - Annual Return 21 July 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 07 June 2011
AA - Annual Accounts 27 May 2011
TM01 - Termination of appointment of director 18 May 2011
TM01 - Termination of appointment of director 18 May 2011
AP01 - Appointment of director 04 May 2011
TM01 - Termination of appointment of director 27 April 2011
MISC - Miscellaneous document 14 February 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
CH01 - Change of particulars for director 29 July 2010
AUD - Auditor's letter of resignation 22 July 2010
AUD - Auditor's letter of resignation 15 July 2010
AP01 - Appointment of director 27 April 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 19 April 2010
RESOLUTIONS - N/A 21 December 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
287 - Change in situation or address of Registered Office 04 August 2009
363a - Annual Return 27 July 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
AA - Annual Accounts 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 09 June 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 23 August 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 April 2006
RESOLUTIONS - N/A 01 August 2005
RESOLUTIONS - N/A 01 August 2005
MEM/ARTS - N/A 01 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
363s - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
AA - Annual Accounts 11 May 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 12 January 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
363s - Annual Return 31 August 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
AA - Annual Accounts 29 April 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 08 May 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
AUD - Auditor's letter of resignation 21 December 2001
363s - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 18 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288c - Notice of change of directors or secretaries or in their particulars 12 January 2001
288c - Notice of change of directors or secretaries or in their particulars 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 08 September 2000
363s - Annual Return 28 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
AA - Annual Accounts 03 May 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 07 December 1999
363s - Annual Return 20 September 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
AA - Annual Accounts 10 May 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
RESOLUTIONS - N/A 01 February 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 14 December 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
363s - Annual Return 20 August 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
AA - Annual Accounts 01 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 21 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 22 July 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 23 July 1996
RESOLUTIONS - N/A 09 July 1996
RESOLUTIONS - N/A 09 July 1996
288 - N/A 30 June 1996
288 - N/A 16 May 1996
288 - N/A 29 March 1996
288 - N/A 27 February 1996
288 - N/A 30 January 1996
288 - N/A 18 January 1996
288 - N/A 25 July 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 20 July 1995
288 - N/A 12 January 1995
288 - N/A 07 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 22 December 1994
288 - N/A 24 November 1994
363s - Annual Return 15 August 1994
288 - N/A 15 August 1994
AA - Annual Accounts 18 April 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 09 November 1993
363b - Annual Return 30 September 1993
288 - N/A 05 July 1993
288 - N/A 06 June 1993
AA - Annual Accounts 12 May 1993
288 - N/A 29 April 1993
288 - N/A 25 February 1993
288 - N/A 17 January 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
288 - N/A 08 January 1993
288 - N/A 18 November 1992
288 - N/A 02 October 1992
288 - N/A 01 October 1992
363s - Annual Return 06 August 1992
288 - N/A 03 August 1992
288 - N/A 15 July 1992
AA - Annual Accounts 03 April 1992
288 - N/A 07 January 1992
288 - N/A 02 January 1992
288 - N/A 02 January 1992
288 - N/A 17 December 1991
288 - N/A 17 December 1991
288 - N/A 17 December 1991
RESOLUTIONS - N/A 11 December 1991
363b - Annual Return 14 August 1991
288 - N/A 06 August 1991
288 - N/A 02 August 1991
AA - Annual Accounts 03 May 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 08 January 1991
288 - N/A 20 December 1990
363 - Annual Return 26 July 1990
288 - N/A 27 April 1990
AA - Annual Accounts 25 April 1990
288 - N/A 19 March 1990
288 - N/A 13 February 1990
288 - N/A 17 January 1990
287 - Change in situation or address of Registered Office 11 December 1989
363 - Annual Return 22 August 1989
AA - Annual Accounts 04 May 1989
288 - N/A 18 April 1989
288 - N/A 14 April 1989
288 - N/A 20 January 1989
288 - N/A 13 January 1989
288 - N/A 11 January 1989
288 - N/A 11 January 1989
288 - N/A 21 December 1988
288 - N/A 21 December 1988
288 - N/A 14 November 1988
363 - Annual Return 29 July 1988
AA - Annual Accounts 22 April 1988
288 - N/A 13 April 1988
288 - N/A 02 March 1988
288 - N/A 26 January 1988
288 - N/A 05 January 1988
288 - N/A 12 November 1987
363 - Annual Return 11 August 1987
288 - N/A 21 July 1987
AA - Annual Accounts 11 June 1987
288 - N/A 09 April 1987
288 - N/A 03 April 1987
288 - N/A 01 April 1987
288 - N/A 30 March 1987
288 - N/A 18 February 1987
288 - N/A 15 January 1987
288 - N/A 02 January 1987
288 - N/A 23 December 1986
288 - N/A 18 December 1986
288 - N/A 04 November 1986
288 - N/A 17 October 1986
363 - Annual Return 15 July 1986
288 - N/A 09 July 1986
RESOLUTIONS - N/A 02 July 1986
RESOLUTIONS - N/A 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

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