Company information:
Offshore Hire And Services Limited (No: 04364285)
Address: STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JY, ENGLAND
Status: Active
Incorporated: 31-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: AMINA BEN SABER ( DOB: Oct-1978 From: Mar-2023 )
Current Director: REIDA ABDEL KRIM BENBELKACEM ( DOB: Dec-1981 From: Jun-2023 )
Current Director: ARTHUR FLEURY ( DOB: Apr-1988 From: Nov-2022 )
Current Director: MATTHEW JOHN HASNIP ( DOB: Nov-1971 From: Jan-2019 )
Current Director: LAURE CAROLINE HÉRAUD ( DOB: Feb-1983 From: Mar-2022 )
Current Director: LAURE CAROLINE HÉRAUD ( DOB: Feb-1983 From: Mar-2022 )
Current Director: MELINA JAYNE STEPHENSON ( DOB: Apr-1982 From: Jun-2023 )
Current Secretary: ALEXINA CHALACHIN ( From: Sep-2018 )
Resigned Director: YVES BATAILLON-DEBES ( DOB: Oct-1963 From: Sep-2015 To: Oct-2021 )
Resigned Director: MARIA BONIKOWSKA ( DOB: Aug-1975 From: Jan-2019 To: Mar-2023 )
Resigned Director: ANTHONY JONATHAN BONNETT ( From: Sep-2015 To: Sep-2017 )
Resigned Director: JÉRÔME CHRISTIN ( DOB: Mar-1977 From: Jun-2020 To: Mar-2022 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: ANTHONY GREEN ( DOB: Sep-1961 From: Jan-2002 To: Sep-2015 )
Resigned Director: CHRISTOPHER J HONECKER ( DOB: Apr-1984 From: Dec-2020 To: May-2023 )
Resigned Director: ANNE-SOPHIE LUCIER ( DOB: Jun-1980 From: Sep-2019 To: Aug-2022 )
Resigned Director: RICHARD PETER MURPHY ( DOB: Apr-1969 From: Sep-2015 To: May-2018 )
Resigned Director: CECILE PERRAUD ( DOB: Apr-1972 From: Mar-2017 To: Jul-2019 )
Resigned Director: JEAN-BAPTISTE MARIE, DOMINIQUE, HERVE RIPART ( DOB: Mar-1962 From: Sep-2015 To: Jun-2020 )
Resigned Director: LUCIA SAINZ DE MIER ( DOB: Dec-1975 From: Jan-2019 To: Oct-2021 )
Resigned Secretary: RUSSELL BATEMAN ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: JOHN GOLDSBOROUGH ( DOB: Mar-1955 From: Aug-2006 To: Sep-2015 )
Resigned Secretary: MARY JANE GREEN ( From: Oct-2003 To: Aug-2006 )
Resigned Secretary: VIRGINIE SOPHIE PONCET ( From: Sep-2015 To: Dec-2016 )
Persons of Significant Control:
Air Liquide Oil And Gas Services Limited, Air Liquide Station Road, Coleshill, Birmingham, B46 1JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)