OCEANEERING INTERNATIONAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCEANEERING INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OCEANEERING INTERNATIONAL SERVICES LIMITED was incorporated 52 years ago on 06/09/1971 and has the registered number: 01023217. The accounts status is FULL and accounts are next due on 30/09/2024.
OCEANEERING INTERNATIONAL SERVICES LIMITED was incorporated 52 years ago on 06/09/1971 and has the registered number: 01023217. The accounts status is FULL and accounts are next due on 30/09/2024.
OCEANEERING INTERNATIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JAMES MCDONALD | Jan 1964 | British | Director | 2016-12-06 | CURRENT |
SAFIEH NEMAZEE HILL | Secretary | 2023-03-09 | CURRENT | ||
PETER JOHN BUCHANAN | Jun 1978 | British | Director | 2020-04-30 | CURRENT |
MRS NIAMH MAIRE PURCELL | Feb 1966 | Irish | Director | 2022-05-18 | CURRENT |
ALEXANDER MUSTARD | Jun 1949 | British | Director | 2004-07-02 UNTIL 2008-02-29 | RESIGNED |
ANDREW DAVID JACK ONLEY | May 1974 | British | Director | 2022-07-01 UNTIL 2023-02-16 | RESIGNED |
MR DESMOND SMITHWHITE | Oct 1974 | British | Director | 2020-08-10 UNTIL 2022-05-18 | RESIGNED |
MR ALEXANDER WESTWOOD | Jan 1954 | British | Secretary | 1992-12-18 UNTIL 1998-03-09 | RESIGNED |
JAMES MORRISON | Oct 1949 | British | Director | 1998-03-09 UNTIL 2001-01-29 | RESIGNED |
DAVID NORMAN MCKECHNIE | Aug 1965 | British | Director | 2008-02-01 UNTIL 2011-06-17 | RESIGNED |
MICHAEL CHEYNE LEYS | Dec 1950 | British | Director | 2011-09-01 UNTIL 2016-12-30 | RESIGNED |
JOHN MARSH | Jun 1949 | British | Director | 2003-02-25 UNTIL 2005-11-01 | RESIGNED |
MR ROBERT HAROLD HOLLAND | Nov 1931 | British | Director | RESIGNED | |
HILARY FRISBIE | Secretary | 2017-12-04 UNTIL 2020-10-28 | RESIGNED | ||
JOHN ANDREW SMITH | Mar 1954 | British | Director | 1998-03-09 UNTIL 2004-07-16 | RESIGNED |
JOHN ANDREW SMITH | Mar 1954 | British | Secretary | 1998-03-09 UNTIL 2003-02-25 | RESIGNED |
GEORGE WILLIAM SHEAMAN | Nov 1940 | British | Secretary | RESIGNED | |
MR ANDREW DAVID JACK ONLEY | Secretary | 2012-12-10 UNTIL 2017-12-01 | RESIGNED | ||
ANDREW DAVID JACK ONLEY | Secretary | 2020-10-28 UNTIL 2023-02-16 | RESIGNED | ||
COLIN EDWARD FORBES | Jul 1964 | Secretary | 2004-07-02 UNTIL 2012-12-10 | RESIGNED | |
MR ALEXANDER WESTWOOD | Jan 1954 | British | Director | RESIGNED | |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2003-02-25 UNTIL 2004-07-02 | RESIGNED | ||
MR ADRIAN JONATHAN GOODWIN | Dec 1944 | British | Director | RESIGNED | |
CHARLES KINGSLEY BACKHOUSE | May 1966 | British | Director | 2005-11-01 UNTIL 2008-12-23 | RESIGNED |
MR CHARLES ERIC BROWN | Nov 1949 | British | Director | 2005-11-01 UNTIL 2008-07-01 | RESIGNED |
MR MICHAEL JOHN CHEW | Nov 1950 | British | Director | RESIGNED | |
RICHARD VICTOR CHIDLOW | British | Director | RESIGNED | ||
MR GARY CAMPBELL COCHRANE | Jun 1977 | British | Director | 2013-02-14 UNTIL 2016-08-19 | RESIGNED |
MR STEVEN COWIE | Oct 1967 | British | Director | 2015-04-21 UNTIL 2020-04-14 | RESIGNED |
MR MARK ANTHONY CUMMING | Apr 1957 | British | Director | 2010-01-01 UNTIL 2011-02-28 | RESIGNED |
JAMES MURRAY DUNBAR | Feb 1945 | British | Director | 1995-05-18 UNTIL 1998-03-09 | RESIGNED |
JONATHAN EDWARD PLAYFORD | Dec 1957 | British | Director | 2000-05-17 UNTIL 2007-12-17 | RESIGNED |
MR ALAN MORRISON GRAY | Dec 1965 | British | Director | 2008-07-01 UNTIL 2010-03-04 | RESIGNED |
MR CHARLES WARREN DAVISON JR | Sep 1968 | American | Director | 2019-07-31 UNTIL 2021-06-30 | RESIGNED |
MR CLYDE WINSTON HEWLETT | Oct 1954 | American | Director | 2016-12-06 UNTIL 2019-07-31 | RESIGNED |
JOHN WATKINSON | Jun 1956 | British | Director | 2004-12-21 UNTIL 2016-08-10 | RESIGNED |
CRAWFORD TENNANT | Oct 1969 | British | Director | 2020-04-30 UNTIL 2022-08-19 | RESIGNED |
PATRICK HAGGERTY | Aug 1953 | British | Director | 2004-07-02 UNTIL 2005-09-30 | RESIGNED |
MR MICHAEL SMITH | Jan 1959 | Us | Director | 2011-09-01 UNTIL 2013-02-14 | RESIGNED |
ANDREW ATKINSON | Mar 1952 | British | Director | 1999-03-01 UNTIL 2000-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oceaneering International, Inc. | 2016-04-06 | Houston Texas 77086 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |