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Overseas Supply Services Limited (No: 01865842)

Address: WING HOUSE MARLBOROUGH ROAD, BULFORD BARRACKS, SALISBURY, WILTSHIRE, SP4 9LZ, ENGLAND

Status: Active

Incorporated: 22-Nov-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Mar-2025

Industry Class: 71129 - Other engineering activities

Current Director: PETER BUNTING ( DOB: Mar-1963   From: Jul-2018  )

Current Director: KRISTIAN WILLIAM RITSON IRVING ( DOB: Aug-1975   From: Jul-2018  )

Current Secretary: SONIA GALINDO (   From: Jan-2023  )

Current Secretary: GINA MARY WILSON (   From: Jan-2020  )

Resigned Director: STUART ALDRIDGE ( DOB: Feb-1945   From: Sep-1992   To: Feb-1993  )

Resigned Director: ANTHONY JEFFREY FETTERMAN ( DOB: Sep-1948   From: Sep-1992   To: Nov-1999  )

Resigned Director: MALCOLM STEPHEN FORSYTH ( DOB: Apr-1948   From: Jun-1993   To: Dec-1999  )

Resigned Director: ROBIN ANDREW HALL ( DOB: Mar-1942   From: Dec-1999   To: Mar-2002  )

Resigned Director: TREVOR ALUN HUGHES ( DOB: Mar-1942   From: Mar-2004   To: Nov-2004  )

Resigned Director: SHAHRAM JAHANBANI ( DOB: Sep-1963   From: Mar-2002   To: Mar-2004  )

Resigned Director: IAN ROBIN MILLS ( DOB: Oct-1942   From: Sep-1992   To: Mar-2002  )

Resigned Director: ANDREW ROBERT NASH ( DOB: Feb-1970   From: Jul-2015   To: Jul-2018  )

Resigned Director: ANDREW ROBERT NASH ( DOB: Feb-1970   From: Jul-2018   To: Jan-2020  )

Resigned Director: MARTIN NELHAMS ( DOB: Jan-1960   From: Aug-2017   To: Jul-2018  )

Resigned Director: PETER FREDERICK SIMPSON ( DOB: Jun-1944   From: Jun-1993   To: Mar-2002  )

Resigned Director: ROGER WILLIAM WELLS ( DOB: Jul-1947   From: Mar-2002   To: Jun-2017  )

Resigned Director: ALAN LINDSAY WOODHEAD ( DOB: Dec-1949   From: Nov-2004   To: Jul-2015  )

Resigned Secretary: PAUL EDWARD COCHIESE FERGUSON (   From: Aug-2000   To: Mar-2002  )

Resigned Secretary: PAUL EDWARD COCHIESE FERGUSON ( DOB: May-1963   From: Jan-2005   To: Sep-2005  )

Resigned Secretary: HAROLD DEREK FLINDERS ( DOB: Dec-1952   From: Mar-2002   To: Jan-2005  )

Resigned Secretary: ADAM MILES KRAMER (   From: Mar-2021   To: Jan-2023  )

Resigned Secretary: MARTIN NELHAMS ( DOB: Jan-1960   From: Sep-2005   To: Jul-2015  )

Resigned Secretary: DEREK GEORGE PATMAN ( DOB: Jun-1938   From: Sep-1992   To: Jul-1999  )

Resigned Secretary: GURPAL PREMI (   From: Jul-2015   To: May-2019  )

Resigned Secretary: MAUREEN SHEEHAN-JOYCE (   From: Jun-2019   To: Sep-2019  )

Persons of Significant Control:

Kellogg Brown & Root Limited, Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2021-02-18)

Howard Humpreys & Partners Limited, Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-18)

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