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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)

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