OILFIELD INSPECTION SERVICES OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

OILFIELD INSPECTION SERVICES OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED was incorporated 46 years ago on 14/12/1977 and has the registered number: 01344053. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OILFIELD INSPECTION SERVICES OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
MRS NIAMH MAIRE PURCELL Feb 1966 Irish Director 2022-05-24 CURRENT
SAFIEH NEMAZEE HILL Secretary 2023-03-09 CURRENT
NEIL STEVEN MORRISON Sep 1973 British Director 2005-03-03 CURRENT
MR DESMOND SMITHWHITE Oct 1974 British Director 2020-09-16 UNTIL 2022-05-18 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2003-01-16 UNTIL 2008-07-01 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 1993-12-20 UNTIL 2003-01-16 RESIGNED
HILARY FRISBIE Secretary 2017-12-04 UNTIL 2020-09-16 RESIGNED
MR MICHAEL MCKENZIE MILNE May 1956 British Secretary RESIGNED
ANDREW DAVID JACK ONLEY Secretary 2020-09-16 UNTIL 2023-02-16 RESIGNED
MISS VICTORIA O'MALLEY Secretary 2011-12-14 UNTIL 2013-03-14 RESIGNED
MS ABIGAIL SILK British Secretary 2008-07-01 UNTIL 2011-12-14 RESIGNED
MR ANDREW DAVID JACK ONLEY Secretary 2013-03-14 UNTIL 2017-12-01 RESIGNED
MR ADRIAN JONATHAN GOODWIN Dec 1944 British Director 1996-05-02 UNTIL 1998-12-31 RESIGNED
MALCOLM RUSSELL Mar 1954 British Director RESIGNED
PETER JOHN MILNE May 1954 British Director 1996-05-14 UNTIL 2003-01-16 RESIGNED
CHARLES ROBERT HUME Jun 1953 British Director 1995-02-27 UNTIL 1996-05-12 RESIGNED
MR ALEXANDER WESTWOOD Jan 1954 British Director 2003-01-16 UNTIL 2014-12-22 RESIGNED
MR BARRY BRENDEN FARRELLY Jun 1946 British Director RESIGNED
MR JOHN PATRICK EVANS Jan 1947 British Director RESIGNED
MR GRAHAM COWPERTHWAITE Feb 1953 British Director 1998-12-31 UNTIL 2003-01-16 RESIGNED
DEREK MACDONALD ALLAN Feb 1955 British Director 2003-01-16 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Steven Morrison 2016-12-19 - 2016-12-19 9/1973 Stockton-On-Tees   Cleveland Significant influence or control
Brompton Holdings Plc 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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