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ONSITE SPECIALIST MAINTENANCE LIMITED

Company number 03152213

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Officers: 24 officers / 22 resignations

HAYWARD, Barry Philip

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Active
Director
Date of birth
January 1979
Appointed on
15 May 2024
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

O'MALLEY, Robert James

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Active
Director
Date of birth
November 1966
Appointed on
15 May 2023
Nationality
British
Country of residence
England
Occupation
Group Chief Financial Officer

BAYLIS, Michael Charles

Correspondence address
34 West Street, Ecton, Northamptonshire, NN6 0QF
Role Resigned
Secretary
Appointed on
29 January 1996
Resigned on
17 December 1999
Nationality
British

GOODWIN, Jason Richard

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
10 May 2019
Nationality
British

MAUGHAN, Anna

Correspondence address
404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
23 March 2005
Nationality
British

PAGE, Adrian Peter

Correspondence address
The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
Role Resigned
Secretary
Appointed on
22 March 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Chartered Accountant

PAGE, Adrian Peter

Correspondence address
11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
Role Resigned
Secretary
Appointed on
17 December 1999
Resigned on
6 April 2004
Nationality
British
Occupation
Chartered Accountant

STRETTON, Caroline Ann

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Secretary
Appointed on
10 May 2019
Resigned on
23 March 2023

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 January 1996
Resigned on
29 January 1996

BAYLIS, Simon Andrew

Correspondence address
12 The Paddock, Chilton, Oxfordshire, OX11 0QU
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 January 1996
Resigned on
4 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DRAY, Simon

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 May 2023
Resigned on
15 May 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

GARCIA, Andrew John

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Director
Date of birth
September 1962
Appointed on
4 September 2013
Resigned on
6 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARLEY, Robert Ian

Correspondence address
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 December 1999
Resigned on
1 August 2009
Nationality
British
Occupation
Director

HICKLING, Wayne

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 March 2016
Resigned on
3 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PAGE, Adrian Peter

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 March 2005
Resigned on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PAGE, Adrian Peter

Correspondence address
11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 December 1999
Resigned on
6 April 2004
Nationality
British
Occupation
Chartered Accountant

PLANTE, Alan Robert

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 April 2020
Resigned on
15 May 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBERTSON, Philip John Anthony

Correspondence address
The Warren, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
Role Resigned
Director
Date of birth
July 1955
Appointed on
4 May 2001
Resigned on
24 August 2004
Nationality
British
Country of residence
England
Occupation
Director

SANKEY, David Baldwin

Correspondence address
Innage House, Shifnal, Shropshire, TF11 9AB
Role Resigned
Director
Date of birth
September 1943
Appointed on
22 March 2005
Resigned on
29 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, David Michael

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Director
Date of birth
October 1975
Appointed on
21 May 2015
Resigned on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, David Michael

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Director
Date of birth
October 1975
Appointed on
4 September 2013
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Construction Engineer

TAYLOR, Kelly Julie

Correspondence address
Green Lane, Walsall, West Midlands, WS2 7PD
Role Resigned
Director
Date of birth
August 1979
Appointed on
1 January 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITTY, Brian Howard

Correspondence address
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 December 1999
Resigned on
23 March 2005
Nationality
British
Occupation
Financial Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 January 1996
Resigned on
29 January 1996