CLYDE OVERSEAS SERVICE COMPANY - LONDON


Company Profile Company Filings

Overview

CLYDE OVERSEAS SERVICE COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
CLYDE OVERSEAS SERVICE COMPANY was incorporated 26 years ago on 17/02/1994 and has the registered number: 02901125. The accounts status is SMALL and accounts are next due on .

CLYDE OVERSEAS SERVICE COMPANY - 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
30 / 4 30/04/2019

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/02/2016 17/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 1994-02-17 CURRENT
MR BENJAMIN EDWARD KNOWLES Aug 1970 British Director 2010-01-01 CURRENT
JOHN WILLIAM MORRIS Mar 1967 British Director 2012-02-15 CURRENT
MR MICHAEL ANDREW HARTLAND PAYTON Jun 1944 British Director 1994-03-02 CURRENT
MR JOHN ROBERT HILL Oct 1966 British Director 2012-10-31 CURRENT
ELIZABETH JANE ANDREWARTHA Dec 1952 British Director 1994-03-02 UNTIL 2001-08-24 RESIGNED
DAVID PETER BENNET May 1965 British Director 2012-02-15 UNTIL 2012-10-31 RESIGNED
NIGEL GEOFFREY BROOK Dec 1956 Director 2004-09-29 UNTIL 2009-12-31 RESIGNED
MR JAMES ANDREW BURNS Oct 1967 British Director 2010-01-01 UNTIL 2019-01-17 RESIGNED
DAVID HAMILTON HALL Dec 1941 British Director 1994-03-02 UNTIL 1998-01-07 RESIGNED
JONATHAN MARTIN HEATH Dec 1941 British Director 1994-03-02 UNTIL 1995-12-01 RESIGNED
MR IAN HENRY MUIR MILNE Dec 1942 British Director 1994-03-02 UNTIL 1997-09-05 RESIGNED
BRIAN ROY NASH May 1957 British Director 2001-08-24 UNTIL 2007-02-01 RESIGNED
PAUL ANTHONY NEWDICK Jul 1958 British Director 2007-02-01 UNTIL 2013-04-30 RESIGNED
MICHAEL DESMOND PARKER Mar 1955 British Director 2004-09-29 UNTIL 2009-12-31 RESIGNED
MR. RODERICK CAMPBELL SMITH Jan 1951 British Director 2001-08-24 UNTIL 2007-02-01 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 2007-02-01 UNTIL 2012-02-15 RESIGNED
MR ROBERT ERIC PILCHER Oct 1954 British Director 1998-01-06 UNTIL 2001-08-24 RESIGNED
STUART BEAMISH MACDONALD Apr 1947 British Director 1998-01-06 UNTIL 2004-09-29 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1994-02-17 UNTIL 1994-03-02 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 1994-02-17 UNTIL 1994-03-02 RESIGNED
JOHN DANIEL WHITTAKER Apr 1956 British Director 2001-08-24 UNTIL 2011-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde & Co Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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