Company information:
Halyard Offshore Limited (No: 01246234)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 26-Feb-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ROBERT MARTIN AMBROSE ( DOB: Jun-1959 From: Apr-2020 )
Current Director: THOMAS ANDREW MACKAY ( DOB: Apr-1957 From: Nov-2019 )
Current Director: CHARLES EDWARD SANTOS ( DOB: Jul-1961 From: Jan-2021 )
Current Secretary: BRIAN CASSIDY ( From: Nov-2019 )
Resigned Director: STUARD DETMER ( DOB: Jul-1963 From: Feb-2012 To: Jan-2013 )
Resigned Director: BRIAN ARTHUR HALL ( DOB: Dec-1945 From: Oct-1991 To: Aug-2018 )
Resigned Director: THOMAS ANDREW MACKAY ( DOB: Apr-1957 From: Nov-2019 To: Apr-2020 )
Resigned Director: ROBIN DONALD MCFARLANE ( DOB: Dec-1948 From: Oct-1994 To: Nov-1997 )
Resigned Director: MARK DAVID CRAWFORD STEEVES ( DOB: Aug-1953 From: Oct-1991 To: Apr-2002 )
Resigned Director: MAX VINCENT WILLIAMS ( DOB: Feb-1964 From: Dec-2006 To: Oct-2019 )
Resigned Secretary: BRIAN ARTHUR HALL ( DOB: Dec-1945 From: Oct-1991 To: Oct-1994 )
Resigned Secretary: STEPHEN MAURICE KITTOE ( DOB: Mar-1949 From: Jan-1996 To: May-1997 )
Resigned Secretary: MAX VINCENT WILLIAMS ( From: Oct-1994 To: Jan-1996 )
Resigned Secretary: MAX VINCENT WILLIAMS ( DOB: Feb-1964 From: May-1997 To: Oct-2019 )
Persons of Significant Control:
Amossco Limited, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)