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BPS OFFSHORE SERVICES LIMITED

Company number 01598605

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Officers: 24 officers / 20 resignations

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Secretary
Appointed on
1 April 2024

ELLIS, Michael

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
May 1979
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GORDON, James Robert Anthony

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
November 1985
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SALT, Bente

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Active
Director
Date of birth
December 1967
Appointed on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEAD, Catherine

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Secretary
Appointed on
4 April 2017
Resigned on
31 March 2024

PLANT NOMINEES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
4 April 2017

BARNES, Kenneth

Correspondence address
3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
Role Resigned
Director
Date of birth
March 1934
Appointed before
1 June 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Company Executive

BEVAN, Raymond Philip

Correspondence address
Walnut Cottage, Pendock Cross, Worcestershire, GL19 3PG
Role Resigned
Director
Date of birth
December 1945
Appointed on
28 February 1995
Resigned on
23 August 1996
Nationality
British
Occupation
Company Executive

CLARKIN, Peter

Correspondence address
Upstream 55 Coverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
Role Resigned
Director
Date of birth
January 1938
Appointed before
1 June 1992
Resigned on
26 September 1996
Nationality
British
Occupation
Company Executive

COWIE, Raymond Alexander

Correspondence address
34 Thorngrove Avenue, Aberdeen, AB15 7XR
Role Resigned
Director
Date of birth
January 1945
Appointed before
1 June 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Company Executive

DODSWORTH, Walter David

Correspondence address
7 The Crescent, Ripon, North Yorkshire, HG4 2JB
Role Resigned
Director
Date of birth
February 1939
Appointed before
1 June 1992
Resigned on
28 January 1994
Nationality
British
Occupation
Company Executive

FAGAN, Daragh Patrick Feltrim

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 April 2017
Resigned on
30 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

FAGAN, Daragh Patrick Feltrim

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 April 2016
Resigned on
8 August 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

FILBY, Christopher Brian Terrence

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 September 2019
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Paul

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
Role Resigned
Director
Date of birth
July 1952
Appointed on
8 February 2011
Resigned on
23 July 2014
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAMPSON, Jeffreys Kristen

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 September 2020
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HAUGHEY, Patricia Mary

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 September 2019
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAAN, Alexandra Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 September 2008
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

SHEPHERD, John Stuart

Correspondence address
Duntanlich, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5AA
Role Resigned
Director
Date of birth
January 1947
Appointed before
1 June 1992
Resigned on
8 September 1994
Nationality
British
Occupation
Company Executive

SIMMONDS, Kerry Francis

Correspondence address
2 Top Farm, Phipps Road, Woodford Halse, Northants, NN11 3TN
Role Resigned
Director
Date of birth
April 1959
Appointed before
1 June 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Company Executive

STEAD, Catherine Jane

Correspondence address
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 April 2022
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STEAD, Catherine Jane

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 August 2016
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
Role Resigned
Director
Appointed before
1 June 1992
Resigned on
4 April 2017

PLANT NOMINEES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role Resigned
Director
Appointed before
1 June 1992
Resigned on
8 February 2011