Company information:
International Outdoor Systems Ltd. (No: 02818215)
Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-May-1993
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Secretary: JACQUELINE ANNE CHAPPLE BLEASE ( From: Mar-2011 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Mar-2011 )
Resigned Director: JONATHAN MARK ABSON ( DOB: Feb-1963 From: Nov-1993 To: Dec-1994 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: May-1993 To: Nov-1993 )
Resigned Director: SIMON CRISP ( DOB: May-1969 From: Feb-2011 To: Oct-2011 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Oct-2011 To: Aug-2013 )
Resigned Director: MICHAEL JOHN DILLON ( DOB: Dec-1952 From: Dec-1994 To: May-1999 )
Resigned Director: NICHOLAS JAMES DUNTON ( DOB: Jun-1974 From: Nov-2016 To: Feb-2018 )
Resigned Director: ANDREW JOHN EGGINGTON ( From: May-1999 To: Nov-2001 )
Resigned Director: TIMOTHY JOHN ELLERY ( DOB: Dec-1945 From: Dec-1994 To: Jan-1996 )
Resigned Director: JOHN CHRISTOPHER FURNESS ( DOB: Jul-1949 From: Dec-1994 To: May-1999 )
Resigned Director: RACHAEL HIRD ( DOB: Apr-1967 From: Nov-2013 To: Dec-2022 )
Resigned Director: IAN ROLAND MORRIS ( DOB: Mar-1968 From: Dec-1994 To: May-1999 )
Resigned Director: MARK NICHOLLS ( DOB: Sep-1963 From: Mar-1994 To: May-1999 )
Resigned Director: JAMES CHRISTOPHER ROBINSON ( DOB: Feb-1943 From: Nov-1993 To: Dec-1994 )
Resigned Director: KARL SIROKY ( From: Jan-1995 To: May-1999 )
Resigned Director: DENNIS SULLIVAN ( DOB: Dec-1946 From: Dec-1994 To: Apr-2005 )
Resigned Director: BRIAN TOWNSHEND ( DOB: May-1966 From: Dec-2001 To: Nov-2016 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1993 To: Nov-1993 )
Resigned Secretary: ANDREW JOHN EGGINGTON ( From: May-1999 To: Nov-2001 )
Resigned Secretary: JOHN CHRISTOPHER FURNESS ( DOB: Jul-1949 From: Dec-1994 To: May-1999 )
Resigned Secretary: JAMES CHRISTOPHER ROBINSON ( DOB: Feb-1943 From: Nov-1993 To: Dec-1994 )
Resigned Secretary: BRIAN TOWNSHEND ( DOB: May-1966 From: Dec-2001 To: Nov-2016 )
Persons of Significant Control:
P.O.A Holdings Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)