Company information:
Bps Offshore Services Limited (No: 01598605)
Address: COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM
Status: Active
Incorporated: 19-Nov-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER BRIAN TERRENCE FILBY ( DOB: Mar-1961 From: Sep-2019 )
Current Director: JAMES ROBERT ANTHONY GORDON ( DOB: Nov-1985 From: Apr-2024 )
Current Director: PATRICIA MARY HAUGHEY ( DOB: Jul-1968 From: Sep-2019 )
Current Secretary: JAMES ROBERT ANTHONY GORDON ( From: Apr-2024 )
Resigned Director: KENNETH BARNES ( DOB: Mar-1934 From: Jun-1992 To: Jun-1993 )
Resigned Director: RAYMOND PHILIP BEVAN ( DOB: Dec-1945 From: Feb-1995 To: Aug-1996 )
Resigned Director: PETER CLARKIN ( DOB: Jan-1938 From: Jun-1992 To: Sep-1996 )
Resigned Director: RAYMOND ALEXANDER COWIE ( DOB: Jan-1945 From: Jun-1992 To: Apr-1994 )
Resigned Director: WALTER DAVID DODSWORTH ( DOB: Feb-1939 From: Jun-1992 To: Jan-1994 )
Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969 From: Apr-2017 To: Mar-2022 )
Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: May-1967 From: Jun-1992 To: Apr-2017 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: Feb-2011 To: Jul-2014 )
Resigned Director: ALEXANDRA JANE LAAN ( DOB: Oct-1969 From: Sep-2008 To: Apr-2016 )
Resigned Director: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Jun-1992 To: Feb-2011 )
Resigned Director: JOHN STUART SHEPHERD ( DOB: Jan-1947 From: Jun-1992 To: Sep-1994 )
Resigned Director: KERRY FRANCIS SIMMONDS ( DOB: Apr-1959 From: Jun-1992 To: Apr-1994 )
Resigned Director: CATHERINE JANE STEAD ( DOB: Oct-1978 From: Apr-2022 To: Mar-2024 )
Resigned Secretary: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Jun-1992 To: Apr-2017 )
Resigned Secretary: CATHERINE STEAD ( From: Apr-2017 To: Mar-2024 )
Persons of Significant Control:
Rentokil Limited, Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)