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 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
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 |