OIS LIMITED - LONDON


Company Profile Company Filings

Overview

OIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
OIS LIMITED was incorporated 41 years ago on 09/11/1982 and has the registered number: 01676689. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OIS 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
HILARY ERIN ATKINS FRISBIE Secretary 2023-03-09 CURRENT
NEIL STEVEN MORRISON Sep 1973 British Director 2005-03-03 CURRENT
MRS NIAMH MAIRE PURCELL Feb 1966 Irish Director 2022-05-24 CURRENT
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary RESIGNED
MISS VICTORIA O'MALLEY Secretary 2011-12-14 UNTIL 2013-03-14 RESIGNED
HILARY FRISBIE Secretary 2017-12-04 UNTIL 2020-10-28 RESIGNED
MR ANDREW DAVID JACK ONLEY Secretary 2013-03-14 UNTIL 2017-12-01 RESIGNED
ANDREW DAVID JACK ONLEY Secretary 2020-10-28 UNTIL 2023-02-24 RESIGNED
MALCOLM RUSSELL Mar 1954 British Director RESIGNED
CHARLES ROBERT HUME Jun 1953 British Director 1995-02-27 UNTIL 1996-05-12 RESIGNED
MS ABIGAIL SILK Aug 1978 Secretary 2008-07-01 UNTIL 2011-12-14 RESIGNED
MR ANTHONY MCNULTY Jul 1947 British Director 1993-01-04 UNTIL 2003-03-12 RESIGNED
MR WALTER MEIKLE Jul 1941 British Director 1993-01-04 UNTIL 1995-12-31 RESIGNED
GEORGE WILLIAM SHEAMAN Nov 1940 British Director 1996-05-21 UNTIL 2000-11-17 RESIGNED
MR DESMOND SMITHWHITE Oct 1974 British Director 2020-06-01 UNTIL 2022-05-18 RESIGNED
KEITH O'CONNOR Aug 1956 British Director 1996-05-21 UNTIL 1997-07-18 RESIGNED
PETER JOHN MILNE May 1954 British Director 1996-05-14 UNTIL 2003-01-16 RESIGNED
MR JOHN WILLIAM SIMPSON Apr 1949 British Director 2001-06-18 UNTIL 2003-03-12 RESIGNED
JOHN ANDREW SMITH Mar 1954 British Director 2003-01-16 UNTIL 2016-04-15 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2003-01-16 UNTIL 2008-07-01 RESIGNED
JOSEPH THOMAS VINCENT May 1946 British Director 1993-01-04 UNTIL 1993-10-19 RESIGNED
MR MICHAEL PETER KOCHALSKI Apr 1948 British Director 2001-06-18 UNTIL 2003-01-17 RESIGNED
MR JOHN PATRICK EVANS Jan 1947 British Director RESIGNED
SIMON HAMLIN GRINSTEAD Aug 1959 South African Director RESIGNED
MR ADRIAN JONATHAN GOODWIN Dec 1944 British Director 1996-03-14 UNTIL 1998-12-31 RESIGNED
MR BARRY BRENDEN FARRELLY Jun 1946 British Director RESIGNED
MR GRAHAM COWPERTHWAITE Feb 1953 British Director 1998-12-16 UNTIL 2003-01-16 RESIGNED
MR STEVEN COWIE Oct 1967 British Director 2016-04-15 UNTIL 2020-04-14 RESIGNED
DAVID PETER COLLYER Feb 1942 British Director 1997-01-13 UNTIL 1998-04-30 RESIGNED
NICHOLAS WOODLIFFE BROWNE Apr 1941 British Director 1995-02-27 UNTIL 1996-02-08 RESIGNED
GARRY ROBERT ALLAN Sep 1958 British Director 1997-01-08 UNTIL 2003-03-12 RESIGNED
DEREK MACDONALD ALLAN Feb 1955 British Director 2003-01-16 UNTIL 2005-03-04 RESIGNED
MR ALEXANDER WESTWOOD Jan 1954 British Director 2003-01-16 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of 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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