SPARROWS OFFSHORE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SPARROWS OFFSHORE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPARROWS OFFSHORE SERVICES LIMITED was incorporated 59 years ago on 14/04/1965 and has the registered number: 00845839. The accounts status is FULL and accounts are next due on 31/05/2024.

SPARROWS OFFSHORE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2022 31/05/2024

Registered Office

30 CROWN PLACE
LONDON
EC2A 4ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BUCKHAM Sep 1971 British Director 2023-05-17 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-11-05 CURRENT
MATTHEW WILLIAM JOHN CORBIN Oct 1973 British Director 2023-05-17 CURRENT
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2009-11-25 UNTIL 2014-04-07 RESIGNED
DAVID JOHN BARRASS Nov 1951 British Director 1998-01-30 UNTIL 2000-09-22 RESIGNED
JOHN RICHARD COWIE Aug 1952 British Director RESIGNED
ANDREW LUNDIE GLEN Dec 1963 British Director 2011-09-01 UNTIL 2014-09-17 RESIGNED
MR NEIL AUSTIN JOHNSON Jan 1969 British Director 2014-09-17 UNTIL 2023-05-17 RESIGNED
MR LEIGH JAMES HOWARTH Jun 1964 British Director 2011-01-10 UNTIL 2011-08-31 RESIGNED
JOHN ROBERT JORDAN Dec 1956 American Director 2005-01-01 UNTIL 2009-11-25 RESIGNED
EWEN KERR Aug 1968 Director 2015-06-24 UNTIL 2023-05-17 RESIGNED
STEWART ANDREW ALAN MITCHELL Jul 1966 British Director 2014-04-07 UNTIL 2023-05-17 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2003-07-30 UNTIL 2008-03-31 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2003-03-31 UNTIL 2008-03-31 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2002-03-31 UNTIL 2007-01-30 RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 1993-08-31 UNTIL 1996-05-24 RESIGNED
GARETH TREVOR BROWN Dec 1957 British Secretary 1998-01-30 UNTIL 2000-09-22 RESIGNED
DAVID COCKBURN May 1954 British Director 1994-10-01 UNTIL 2011-01-10 RESIGNED
PLANT NOMINEES LIMITED Corporate Director RESIGNED
KENNETH BARNES Mar 1934 British Director RESIGNED
MR ADRIAN JOHN BANNISTER Nov 1964 British Director 1998-01-30 UNTIL 2010-08-05 RESIGNED
GRAHAM THOMSON Jan 1959 British Director 2001-01-01 UNTIL 2010-06-30 RESIGNED
MR JAMES CHRISTIE FALCONER WILDE Jun 1953 British Director 1996-12-06 UNTIL 1997-07-17 RESIGNED
MR MALCOLM WILSON Nov 1946 British Director RESIGNED
RICHARD WILSON Dec 1965 Director 2011-01-10 UNTIL 2014-10-06 RESIGNED
KENNETH MYLES SCOTT Jan 1951 British Director RESIGNED
PLANT NOMINEES LIMITED Corporate Secretary RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2000-09-22 UNTIL 2008-03-31 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-02-15 UNTIL 2012-11-05 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-03-31 UNTIL 2011-02-07 RESIGNED
GRAYSTON CENTRAL SERVICES LIMITED Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sparrows Offshore International Group Ltd. 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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