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Mpi Offshore Limited (No: 05763171)

Address: C/O FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX

Status: Liquidation

Incorporated: 30-Mar-2006

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 13-Apr-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966   From: Oct-2018  )

Current Secretary: ENDEAVOUR SECRETARY LIMITED (   From: Mar-2006  )

Resigned Director: PETER ROWDEN BLOTT ( DOB: Sep-1963   From: Apr-2006   To: Mar-2010  )

Resigned Director: ENDEAVOUR DIRECTOR LIMITED (   From: Mar-2006   To: Apr-2006  )

Resigned Director: PAUL FRANCIS GIBSON ( DOB: Apr-1953   From: Apr-2006   To: Aug-2015  )

Resigned Director: ANTONY ELIOT INGLIS ( DOB: Jul-1960   From: Jun-2017   To: Oct-2018  )

Resigned Director: HERMAN FRANS MATHILDE MARKS ( DOB: Aug-1960   From: Oct-2018   To: Aug-2019  )

Resigned Director: PETER ROBINSON (   From: Dec-2011   To: Jun-2017  )

Resigned Director: MEINDERT ROELF VAN GENDEREN (   From: Apr-2010   To: Oct-2010  )

Resigned Director: DUNCAN WILSON ( DOB: Oct-1961   From: Aug-2015   To: Oct-2018  )

Persons of Significant Control:

Mpi Services Stokesley Limited, Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, 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)

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