Company information:
O I E Services Limited (No: 01418001)
Address: 361-366 BUCKINGHAM AVENUE, SLOUGH, SL1 4LU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Aug-1979
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 02-Feb-2020
Industry Class: 71129 - Other engineering activities
Current Director: JOHN DONATIELLO ( DOB: May-1953 From: Oct-2015 )
Current Director: JOHN RITCHIE MORRISON ( DOB: Jun-1964 From: Jun-2017 )
Current Director: ADAM DAVID POWELL ( DOB: Apr-1981 From: Mar-2017 )
Current Secretary: MURRAY JAMIESON CARNE ( From: Dec-2017 )
Resigned Director: GEORGE BUCHANAN ( DOB: Nov-1943 From: Oct-2001 To: Oct-2011 )
Resigned Director: MARK JAMES CAVANAGH ( DOB: Jan-1969 From: Oct-2011 To: Oct-2015 )
Resigned Director: VICTORIA CAVANAGH ( DOB: Dec-1970 From: Oct-2011 To: Oct-2015 )
Resigned Director: ANTHONY ROBERT DAWSON ( DOB: Nov-1943 From: Mar-2002 To: Oct-2011 )
Resigned Director: PIERRE DELPECH ( DOB: Jan-1946 From: Sep-2001 To: Oct-2001 )
Resigned Director: FLORIN IANUL ( DOB: Apr-1979 From: Mar-2017 To: Jun-2017 )
Resigned Director: PETER RENHART GUNNAR KUTEMANN ( DOB: Sep-1947 From: Jan-1992 To: Oct-2001 )
Resigned Director: MICHAEL ROBERT MAIN ( DOB: Dec-1953 From: Oct-2001 To: Mar-2005 )
Resigned Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Oct-2015 To: Mar-2017 )
Resigned Director: ROBERT CAMPBELL CONNOR RICHMOND ( DOB: Dec-1950 From: Jan-1992 To: Nov-2000 )
Resigned Director: WALTER THAIN ( DOB: Sep-1967 From: Oct-2001 To: Mar-2004 )
Resigned Director: JOHAN HERMAN BERNHARD VAN DEN BERGE ( DOB: Mar-1941 From: Jan-2001 To: Oct-2001 )
Resigned Director: WILLEM JAN PETRUS VELTMAN ( DOB: Oct-1927 From: Jan-1992 To: Sep-2001 )
Resigned Secretary: ANTHONY ROBERT DAWSON ( DOB: Nov-1943 From: Oct-2001 To: Jul-2009 )
Resigned Secretary: LEENDERT KROMBEEN ( From: Jan-1992 To: Jan-1993 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Jan-1993 To: Oct-2001 )
Resigned Secretary: PETERKINS SERVICES LIMITED ( From: Oct-2011 To: Mar-2014 )
Resigned Secretary: ADAM POWELL ( From: Oct-2015 To: Dec-2017 )
Persons of Significant Control:
John Crane Group Ltd, Buckingham House Buckingham Avenue, Slough, SL1 4LU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)