OUTSOURCING STRATEGIES 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OUTSOURCING STRATEGIES 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OUTSOURCING STRATEGIES 2 LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05837587. The accounts status is FULL.
OUTSOURCING STRATEGIES 2 LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05837587. The accounts status is FULL.
OUTSOURCING STRATEGIES 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2019 | 19/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAWBORN TYRRELL ARMSTRONG | Apr 1986 | Australian | Director | 2014-07-28 | CURRENT |
MR CHRISTOPHER JOHN PRICE | Jul 1970 | British | Director | 2011-03-01 UNTIL 2016-06-06 | RESIGNED |
MR ROGER NEWTON | Secretary | 2009-12-23 UNTIL 2011-03-24 | RESIGNED | ||
DAVID NICOL | Sep 1959 | Australian | Secretary | 2006-10-31 UNTIL 2008-06-30 | RESIGNED |
MR CHRISTOPHER JOHN PRICE | Secretary | 2011-03-25 UNTIL 2016-06-06 | RESIGNED | ||
MICHAEL GEOFFREY REED | Aug 1953 | British | Secretary | 2009-02-02 UNTIL 2009-12-23 | RESIGNED |
MR WILLIAM ST JOHN TEMPLE | May 1978 | Secretary | 2006-06-05 UNTIL 2006-10-31 | RESIGNED | |
MR JOHN TERENCE SULLIVAN | Secretary | 2016-06-27 UNTIL 2017-08-08 | RESIGNED | ||
RICHARD HODGSON | Nov 1968 | English | Secretary | 2008-07-24 UNTIL 2009-02-02 | RESIGNED |
MR GILES WILLIAM MARSHALL | Jul 1984 | British | Director | 2013-01-31 UNTIL 2015-09-29 | RESIGNED |
MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2009-12-18 UNTIL 2011-07-31 | RESIGNED |
MR WILLIAM ST JOHN TEMPLE | May 1978 | Director | 2006-06-05 UNTIL 2010-03-05 | RESIGNED | |
MR JOHN TERENCE SULLIVAN | Jan 1965 | British | Director | 2016-06-27 UNTIL 2017-08-08 | RESIGNED |
JAN WALTER UNVERHAU | Oct 1974 | German | Director | 2006-07-05 UNTIL 2008-10-27 | RESIGNED |
MR MARTIN JOHN NYE | Jan 1964 | British | Director | 2006-10-31 UNTIL 2008-11-30 | RESIGNED |
DAVID NICOL | Sep 1959 | Australian | Director | 2006-10-31 UNTIL 2008-06-30 | RESIGNED |
RICHARD WILLIAM CHARLES HUDSON | Jun 1968 | British | Director | 2009-02-02 UNTIL 2010-08-24 | RESIGNED |
MR PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2009-11-17 UNTIL 2017-08-08 | RESIGNED |
MR EDMUND ALFRED LAZARUS | Oct 1968 | British | Director | 2010-01-20 UNTIL 2017-09-19 | RESIGNED |
TIMOTHY JACK LANGDON | British | Director | 2009-02-02 UNTIL 2010-01-20 | RESIGNED | |
MR DAVID MC MORRIS ILIFF | Dec 1980 | American | Director | 2011-04-28 UNTIL 2013-02-15 | RESIGNED |
RICHARD HODGSON | Nov 1968 | English | Director | 2008-07-24 UNTIL 2009-12-18 | RESIGNED |
MR PAUL ANTHONY COX | Aug 1968 | British | Director | 2010-09-01 UNTIL 2017-08-08 | RESIGNED |
MR JOOST BECKER | Aug 1976 | Dutch | Director | 2011-01-20 UNTIL 2011-05-24 | RESIGNED |
SAM ABBOUD | Jan 1973 | American | Director | 2006-06-05 UNTIL 2007-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outsourcing Strategies 1 Limited | 2016-04-06 | Telford | Ownership of shares 75 to 100 percent |