Company information:
Offshore Support Vessels V Limited (No: 04241096)
Status: Active
Incorporated: 26-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 09100 - Support activities for petroleum and natural gas extraction
Current Director: CRAIG HARVIE ( DOB: Jun-1967 From: Jun-2016 )
Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966 From: Apr-2011 )
Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966 From: Apr-2011 )
Current Director: STUART GRAHAM THOM ( DOB: Feb-1962 From: May-2021 )
Current Secretary: GRAEME PAUL SHEACH ( From: Apr-2011 )
Resigned Director: JANESS ADAMS ( DOB: Nov-1957 From: Aug-2001 To: Sep-2002 )
Resigned Director: JOHANNES PETRUS NICOLAAS BAARS ( DOB: Oct-1966 From: Jan-2009 To: Jan-2012 )
Resigned Director: RORY STUART DEANS ( DOB: Apr-1963 From: Apr-2008 To: Jun-2009 )
Resigned Director: MICHAEL DEAR ( DOB: Jul-1971 From: Feb-2004 To: Jun-2004 )
Resigned Director: PETER GODFREY WILLIAM GILL ( DOB: Dec-1941 From: Aug-2001 To: Sep-2002 )
Resigned Director: JOSEPH LOUISA MARIE GOOSEN ( DOB: Dec-1959 From: Jun-2010 To: Oct-2010 )
Resigned Director: DAVID GILLANDERS FRASER HEKELAAR ( DOB: Apr-1950 From: Sep-2002 To: Oct-2003 )
Resigned Director: PETER DEREK EDWARD HINGSTON ( DOB: Jan-1949 From: Sep-2002 To: Dec-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Aug-2001 )
Resigned Director: EVERT DERK ENGELBARTUS MAANDAG ( DOB: Jun-1960 From: Jan-2012 To: Jun-2016 )
Resigned Director: GEORGE WALTER MITCHELL MAXWELL ( DOB: Jan-1966 From: Dec-2007 To: Jun-2008 )
Resigned Director: GRAHAM MARTIN PHILIP ( DOB: Apr-1957 From: Jun-2004 To: Jan-2008 )
Resigned Director: WILLIAM ALLAN PIRIE ( DOB: Jan-1973 From: Nov-2004 To: Oct-2007 )
Resigned Director: CARL GEOFFREY ROLASTON ( DOB: Dec-1951 From: Aug-2001 To: Sep-2002 )
Resigned Director: VINCENT ALFRED SLATTERY ( DOB: Apr-1962 From: Mar-2009 To: Apr-2011 )
Resigned Director: GRAEME WOOD ( DOB: Sep-1963 From: Mar-2006 To: Dec-2008 )
Resigned Secretary: MICHAEL STEVEN BUTCHART ( DOB: Jul-1960 From: Oct-2002 To: Feb-2004 )
Resigned Secretary: MICHAEL DEAR ( DOB: Jul-1971 From: Feb-2004 To: Jun-2004 )
Resigned Secretary: HBJ SECRETARIAL LIMITED ( From: Aug-2001 To: Oct-2002 )
Resigned Secretary: GEORGE WALTER MITCHELL MAXWELL ( DOB: Jan-1966 From: Dec-2007 To: Apr-2008 )
Resigned Secretary: PAULL & WILLIAMSONS ( From: Oct-2008 To: Mar-2009 )
Resigned Secretary: WILLIAM ALLAN PIRIE ( DOB: Jan-1973 From: Nov-2004 To: Oct-2007 )
Resigned Secretary: DAWN SHORT ( From: Sep-2008 To: Oct-2008 )
Resigned Secretary: VINCENT ALFRED SLATTERY ( DOB: Apr-1962 From: Mar-2009 To: Apr-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Aug-2001 )
Resigned Secretary: STUART MAXWELL WYNESS ( DOB: Jul-1971 From: Apr-2008 To: Sep-2008 )
Persons of Significant Control:
Vroon Offshore Uk Limited, 4th Floor Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)