Company information:
Praxair Offshore Services Limited (No: 08519603)
Address: FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Status: Active
Incorporated: 05-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 74990 - Non-trading company
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Oct-2019 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Oct-2019 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Oct-2019 )
Current Director: JULIAN MICHAEL BLAND ( DOB: Apr-1967 From: Oct-2019 )
Current Director: EDUARDO FIGUEIREDO MENEZES ( DOB: Apr-1963 From: May-2013 )
Current Director: EDUARDO FIGUEIREDO MENEZES ( DOB: Apr-1963 From: May-2013 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Oct-2019 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Oct-2019 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Oct-2019 )
Current Director: BENJAMIN PATTERSON ( DOB: May-1962 From: Oct-2019 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Oct-2019 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Oct-2019 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Oct-2019 )
Current Director: SALLY ANN WILLIAMS ( DOB: Aug-1970 From: Oct-2019 )
Current Secretary: SUSAN KATHLEEN KELLY ( From: Oct-2019 )
Resigned Director: ALAN DAVID DRAPER ( From: Sep-2017 To: Dec-2018 )
Resigned Director: SCOTT WAYNE KALTRIDER ( From: May-2013 To: Jan-2014 )
Resigned Director: CARLOS ALBERTO HEITOR DE PAIVA ( From: Dec-2015 To: Oct-2017 )
Resigned Director: RICHARD LEE STEINSEIFER ( DOB: Nov-1956 From: May-2013 To: Apr-2019 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jun-2017 To: Dec-2018 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Nov-2013 To: Jun-2017 )
Resigned Secretary: NEIL FRANCIS POTTER ( From: May-2013 To: Nov-2013 )
Persons of Significant Control:
Praxair Inc., 39 Old Ridgebury Road, Danbury, Connecticut, 06810, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-31)
Linde Public Limited Company, Ten Earlsfort Terrace, Dublin 2, D02t380, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31, Ceased: 2023-02-28)