OFFSHORE GROUP NEWCASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

OFFSHORE GROUP NEWCASTLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OFFSHORE GROUP NEWCASTLE LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06390883. The accounts status is GROUP.

OFFSHORE GROUP NEWCASTLE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

UHY HACKER YOUNG LLP QUADRANT HOUSE
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
SLP PRODUCTION LTD. (until 29/09/2010)
ROUGHNECK PLATFORMS LIMITED (until 12/10/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 19/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY EDWARDS Sep 1949 British Director 2008-05-30 CURRENT
MR RICHARD CAMPBELL Secretary 2013-05-17 CURRENT
DMCS DIRECTORS LIMITED Corporate Director 2007-10-05 UNTIL 2007-10-05 RESIGNED
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-10-05 UNTIL 2008-09-19 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2007-10-05 UNTIL 2007-10-05 RESIGNED
ALEXANDER TEMERKO Sep 1961 British Director 2008-05-30 UNTIL 2017-11-07 RESIGNED
MR CRAIG MARK MELVILLE Sep 1964 British Director 2011-09-22 UNTIL 2014-04-09 RESIGNED
MR GRAHAM HOWIE KENNEDY Jul 1956 British Director 2011-09-22 UNTIL 2016-08-05 RESIGNED
MR RICHARD DAMIEN GLASSPOOL May 1958 British Director 2007-10-05 UNTIL 2016-06-30 RESIGNED
MR VIKTOR MIKHAILOVICH FEDOTOV Aug 1947 British Director 2008-09-11 UNTIL 2009-09-02 RESIGNED
DENNIS CLARK Dec 1947 British Director 2008-05-30 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER RICHARD BLYTH Dec 1946 British Director 2008-05-30 UNTIL 2016-05-31 RESIGNED
MR PETER RICHARD NEAL British Secretary 2008-12-11 UNTIL 2009-12-22 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Secretary 2008-10-01 UNTIL 2008-11-11 RESIGNED

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