ORC HOLDINGS, LTD

Profile ORC HOLDINGS, LTD

Actual on 01.12.2020
Company name
ORC HOLDINGS, LTD
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Company number
03226024
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Annual returns

Overdue

Next annual return date due by Saturday, 20 August 2016

Last annual return made up to Thursday, 23 July 2015

Nature of business (SIC)
73200 - Market research and public opinion polling
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Registered office address
60 GREAT PORTLAND STREET, UNITED KINGDOM, LONDON, W1W 7RT
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PSC and Officers ORC HOLDINGS, LTD

Officers

(as of 19.09.2020)

ABERT, Collin Roy
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: N Michigan Ave, Ste 3900, United States, Chicago, 60611, 676
Nationality: American
Date of birth: October 1985
Role: Director
Occupation: Private Equity
Country of residence: United States
CAINE, Paul Jason
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: West 43rd Street, Floor 8, United States, Ny, New York, 10036, 229
Nationality: American
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United States
DIAMOND, Lawrence Jeffrey
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: West 43rd Street, Floor 8, United States, Ny, New York, 10036, 229
Nationality: American
Date of birth: November 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
MOFFATT, James Nicholas Peter
Status: Active
Appointed on: Thursday, 18 October 2018
Correspondence address: Great Portland Street, United Kingdom, London, W1W 7RT, 60
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
THOMPSON, William Michael
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Great Portland Street, United Kingdom, London, W1W 7RT, 60
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KOOYMAN, Simon Pieter
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Friday, 01 April 2016
Correspondence address: Great Portland Street, United Kingdom, London, W1W 7RT, 60
Nationality: Dutch
Date of birth: March 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
ROJAS, James Kenneth
Status: Not active
Appointed on: Monday, 11 April 2016
Resigned on: Friday, 02 February 2018
Correspondence address: Great Portland Street, United Kingdom, London, W1W 7RT, 60
Nationality: American
Date of birth: July 1968
Role: Director
Occupation: Cfo
Country of residence: United States
COOPER, Michael Roy
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Friday, 12 February 1999
Correspondence address: 44 Copper Vail, Princeton, Usa, New Jersey, NJ 08540
Nationality: Usa
Date of birth: March 1946
Role: Director
Occupation: Chairman Ceo President
MAXFIELD, Nigel Peter, Dr
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 13 July 2012
Correspondence address: 57a Westmorland Road, Urmston, Manchester, M41 9HN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Trevor David
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Friday, 31 March 2017
Correspondence address: 20 Burrows Close, Tylers Green, Buckinghamshire, Penn, HP10 8AR
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HANKS, Richard
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 04 July 2011
Correspondence address: S 86th Circle, Usa, Ne, Omaha 68127, 5711
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
HART, Clare
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 04 July 2011
Correspondence address: S 86th Circle, Usa, Ne, Omaha 68127, 5711
Nationality: United States
Date of birth: September 1960
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
KING, James Winston
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 04 July 2011
Correspondence address: S 86th Circle, Usa, Ne, Omaha 68127, 5711
Nationality: American
Date of birth: October 1971
Role: Director
Occupation: General Counsel & Secretary
Country of residence: Usa
SHU-HSIEN LEE, Stacy
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Monday, 06 February 2017
Correspondence address: Great Portland Street, United Kingdom, London, W1W 7RT, 60
Nationality: American
Date of birth: December 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
MACNEILL, Roderick Archibald
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Monday, 17 July 2017
Correspondence address: 60 Sandy Lane South, Surrey, Wallington, SM6 9RQ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
SHORT, John Francis
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Saturday, 31 March 2007
Correspondence address: 126 Delancy Drive, Usa, Philadelphia, PA 19106
Nationality: American
Date of birth: March 1944
Role: Director
Occupation: Chairman And Ceo
MCHUGH, Linda Elizabeth
Status: Not active
Appointed on: Wednesday, 21 May 1997
Resigned on: Sunday, 31 May 1998
Correspondence address: 35 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
GUPTA, Vinod
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Thursday, 21 August 2008
Correspondence address: 9017 Greensboro Lane, Usa, Nv 89134, Las Vegas, NV 89134
Nationality: United States
Date of birth: April 1946
Role: Director
Occupation: Chief Executive Officer
LITVINOFF, Marc Craig
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Tuesday, 30 April 2013
Correspondence address: City Road, United Kingdom, London, EC1V 2NT, 186
Nationality: American
Date of birth: January 1961
Role: Director
Occupation: President
Country of residence: United States
CORNELIUS, Richard Ian
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Tuesday, 31 July 2018
Correspondence address: Forsees Rook, 3 Mayfield, Surrey, Leatherhead, KT22 8RS
Nationality: British
Role: Secretary
Occupation: Managing Dir
CORNELIUS, Richard Ian
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Tuesday, 31 July 2018
Correspondence address: Forsees Rook, 3 Mayfield, Surrey, Leatherhead, KT22 8RS
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Managing Dir
Country of residence: United Kingdom
VAKILI, Fred
Status: Not active
Appointed on: Tuesday, 10 April 2007
Resigned on: Wednesday, 04 February 2009
Correspondence address: 2525 South 95th Circle, Usa, Nebraska, Omaha
Nationality: United States
Date of birth: August 1953
Role: Director
Occupation: Chief Administration Officer
HAGUE-MOSS, Michael John Anthony
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: 7 Oakfields Road, Hertfordshire, Knebworth, SG3 6NS
Nationality: British
Role: Secretary
Occupation: Ceo Gordon Simmons Research
HAGUE-MOSS, Michael John Anthony
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 14 August 1996
Correspondence address: 7 Oakfields Road, Hertfordshire, Knebworth, SG3 6NS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Ceo Gordon Simmons Research
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Wednesday, 17 July 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
FAIRFIELD, Bill
Status: Not active
Appointed on: Thursday, 21 August 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Fairacres Road, United States, Nebraska, Omaha, NE 68132, 206
Nationality: American
Date of birth: November 1946
Role: Director
Occupation: Ceo
Country of residence: Usa
OBERDORF, Thomas
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: West Mercer Way, United States, Mercer Island, WA 018455, 824
Nationality: Usa
Date of birth: May 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Orc International Inc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Usa, New Jersey, Princeton, 902
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent