Company information:
Can (Offshore) Limited (No: 02015401)
Address: 2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: ADAM PATRICK BYRNE ( DOB: Nov-1964 From: Mar-2006 )
Current Director: GEORGE INNES MITCHELL WALKER ( DOB: Jul-1967 From: Mar-1996 )
Current Secretary: GEORGE INNES MITCHELL WALKER ( DOB: Jul-1967 From: Dec-1991 )
Resigned Director: BERNARD JAMES BROWN ( DOB: Jun-1950 From: Mar-1996 To: Feb-2004 )
Resigned Director: MICHAEL JOHN FREEMAN ( DOB: Jan-1944 From: Dec-1991 To: Oct-2016 )
Resigned Director: ADRIAN JONATHAN GOODWIN ( DOB: Dec-1944 From: Jan-1993 To: Feb-1996 )
Resigned Director: JOHN ALEXANDER JEFFREY ( DOB: May-1959 From: Dec-1991 To: Nov-1996 )
Resigned Director: MALCOLM ALLAN MACLEOD ( DOB: Jun-1964 From: Mar-1996 To: Jan-2001 )
Resigned Director: ROGNVALD WILLIAM SWANSON THOMSON ( DOB: May-1967 From: Feb-2001 To: Jan-2006 )
Resigned Director: STEWART JOHN WALLACE ( DOB: Jan-1961 From: Dec-1991 To: Apr-1994 )
Resigned Director: GRANT WALLACE ( DOB: Sep-1974 From: Mar-2006 To: Oct-2006 )
Persons of Significant Control:
Can Holdings Ltd, Access House Coneygarth Lane, Tunstall, Carnforth, LA6 2QP, England: Ownership of shares – 75% or more (Notified: 2016-06-01)