Company information:
Clyde Overseas Service Company (No: 02901125)
Address: THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Status: Active - Proposal to Strike off
Incorporated: 17-Feb-1994
Next Confirmation Statement Due: 03-Mar-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN ROBERT HILL ( DOB: Oct-1966 From: Oct-2012 )
Current Director: BENJAMIN EDWARD KNOWLES ( DOB: Aug-1970 From: Jan-2010 )
Current Director: JOHN WILLIAM MORRIS ( DOB: Mar-1967 From: Feb-2012 )
Current Director: MICHAEL ANDREW HARTLAND PAYTON ( DOB: Jun-1944 From: Mar-1994 )
Current Secretary: CLYDE SECRETARIES LIMITED ( From: Feb-1994 )
Resigned Director: ELIZABETH JANE ANDREWARTHA ( From: Mar-1994 To: Aug-2001 )
Resigned Director: DAVID PETER BENNET ( From: Feb-2012 To: Oct-2012 )
Resigned Director: NIGEL GEOFFREY BROOK ( DOB: Dec-1956 From: Sep-2004 To: Dec-2009 )
Resigned Director: JAMES ANDREW BURNS ( DOB: Oct-1967 From: Jan-2010 To: Jan-2019 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Feb-1994 To: Mar-1994 )
Resigned Director: DAVID HAMILTON HALL ( From: Mar-1994 To: Jan-1998 )
Resigned Director: JONATHAN MARTIN HEATH ( From: Mar-1994 To: Dec-1995 )
Resigned Director: STUART BEAMISH MACDONALD ( From: Jan-1998 To: Sep-2004 )
Resigned Director: IAN HENRY MUIR MILNE ( DOB: Dec-1942 From: Mar-1994 To: Sep-1997 )
Resigned Director: BRIAN ROY NASH ( From: Aug-2001 To: Feb-2007 )
Resigned Director: PAUL ANTHONY NEWDICK ( From: Feb-2007 To: Apr-2013 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Feb-1994 To: Mar-1994 )
Resigned Director: MICHAEL DESMOND PARKER ( From: Sep-2004 To: Dec-2009 )
Resigned Director: ROBERT ERIC PILCHER ( DOB: Oct-1954 From: Feb-2007 To: Feb-2012 )
Resigned Director: RODERICK CAMPBELL SMITH ( From: Aug-2001 To: Feb-2007 )
Resigned Director: JOHN DANIEL WHITTAKER ( From: Aug-2001 To: Mar-2011 )
Persons of Significant Control:
Clyde & Co Llp, The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, 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)