Company information:
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)