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OSS ENVIRONMENTAL HOLDINGS LIMITED

Company number 04187919

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Officers: 20 officers / 15 resignations

LEES, Iain Roger

Correspondence address
Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF
Role
Secretary
Appointed on
23 October 2001
Nationality
British
Occupation
Director

BRIDGENS, Mark

Correspondence address
Oss Environmental Holding Limited, Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7TQ
Role
Director
Date of birth
February 1980
Appointed on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Director

LEES, Iain Roger

Correspondence address
Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF
Role
Director
Date of birth
July 1962
Appointed on
23 October 2001
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Leslie Porter

Correspondence address
36 Ballymorran Road, Killinchy, Newtownards, County Down, BT23 6UE
Role
Director
Date of birth
July 1942
Appointed on
1 January 2003
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

OLPIN, Mark Warner

Correspondence address
28 Barlow Way Sandbach Cheshire, Barlow Way, Sandbach, Cheshire, England, CW11 1PB
Role
Director
Date of birth
October 1965
Appointed on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
23 October 2001

BENNETT, Dougal Gareth Stuart

Correspondence address
Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside, L33 7TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 January 2010
Resigned on
27 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BENNETT, Dougal Gareth Stuart

Correspondence address
46 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1JS
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 November 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

CACKETT, Barry John Alan

Correspondence address
Ollery Hall Barn, Plumpton, Halsall, Lancashire, L39 8SL
Role Resigned
Director
Date of birth
March 1969
Appointed on
24 October 2001
Resigned on
27 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CACKETT, John William

Correspondence address
White House, Barrison Green, Scarisbrick, Ormskirk, Lancashire, L40 8HX
Role Resigned
Director
Date of birth
December 1942
Appointed on
24 October 2001
Resigned on
27 March 2002
Nationality
British
Occupation
Director

ELLIS, Phillip Simon

Correspondence address
Oss Environmental Holding Limited, Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7TQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 February 2012
Resigned on
14 January 2013
Nationality
British
Country of residence
England
Occupation
Director

FITZSIMMONS, Michael Adrian

Correspondence address
27 Rocky Lane, Childwall, Liverpool, Merseyside, L16 1JB
Role Resigned
Director
Date of birth
February 1943
Appointed on
24 October 2001
Resigned on
4 June 2004
Nationality
British
Country of residence
England
Occupation
Director

MCCORKINDALE, William Stewart

Correspondence address
Oss Environmental Holding Limited, Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom, L33 7TQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 February 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNAIR, Andrew Malcolm

Correspondence address
Tamarind House, Cleghorn, Lanark, Lanarkshire, ML11 8NZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 October 2001
Resigned on
25 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKLEY, Robert Neal

Correspondence address
14 Greenwich Road, Cardiff, South Glamorgan, CF5 1EU
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Director

PAYNE, Keith Frederick

Correspondence address
115a Thameside, Staines, Middlesex, TW18 2HQ
Role Resigned
Director
Date of birth
August 1942
Appointed on
19 December 2001
Resigned on
23 July 2003
Nationality
British
Occupation
N E D

SCOULER, Brian Buchanan

Correspondence address
31 Cramond Road North, Edinburgh, EH4 6LY
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 November 2001
Resigned on
25 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

SMAILL, Peter Menzies

Correspondence address
Currie Mains House, Borthwick, Midlothian, EH23 4RA
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 December 2003
Resigned on
7 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Christopher

Correspondence address
36 Daniels Cross, Newport, Salop, TF10 7XJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2005
Resigned on
14 May 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
27 March 2001
Resigned on
23 October 2001