Company information:
Progress Offshore Limited (No: 03672097)
Address: 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Nov-1998
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 05-May-2022
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: GRAHAM ALEXANDER DALE ( DOB: Mar-1956 From: Dec-2006 )
Current Director: SVEN STAKKESTAD ( DOB: Jun-1956 From: Dec-2006 )
Current Director: ROGER WILMAN ( DOB: Feb-1945 From: Dec-2006 )
Resigned Director: PATRICK CARON DELION ( DOB: Mar-1966 From: Jul-2005 To: Dec-2006 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Nov-1998 To: Jan-1999 )
Resigned Director: PHILIP MARK GRIFFIN ( DOB: Dec-1962 From: Jan-1999 To: Dec-2006 )
Resigned Director: BRADEN HARRIS ( DOB: Aug-1966 From: Aug-2001 To: Feb-2005 )
Resigned Director: SANDIP JOBANPUTRA ( DOB: Jan-1973 From: Jul-2002 To: Dec-2006 )
Resigned Director: SIMON PHILIP KAYSER ( DOB: Mar-1976 From: Jul-2004 To: Dec-2006 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-1998 To: Jan-1999 )
Resigned Director: DAVID WILLIAM SWANNELL ( DOB: Oct-1967 From: Jan-1999 To: Dec-2006 )
Resigned Secretary: PATRICK CARON DELION ( DOB: Mar-1966 From: Feb-2004 To: Jun-2004 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-1998 To: Jan-1999 )
Resigned Secretary: HAYDN PHILIP HUGHES ( DOB: Feb-1957 From: Jan-1999 To: Jun-1999 )
Resigned Secretary: ALASTAIR GILES LEWIN ( DOB: Jun-1972 From: May-2001 To: Feb-2004 )
Resigned Secretary: DAVID WILLIAM SWANNELL ( DOB: Oct-1967 From: Jan-1999 To: May-2001 )
Resigned Secretary: RICHARD SIMON THORP ( DOB: Mar-1963 From: Jun-2004 To: Dec-2006 )
Persons of Significant Control:
Pio Pro (Uk) Limited, 1 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more (Notified: 2016-11-28)