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OFFSHORE HIRE AND SERVICES LIMITED

Company number 04364285

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Officers: 25 officers / 19 resignations

CHALACHIN, Alexina

Correspondence address
Air Liquide Maritime, 38 Rue Jacques Imbert, Levallois-Perret, France, 92300
Role Active
Secretary
Appointed on
5 September 2018

BEN SABER, Amina

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Active
Director
Date of birth
October 1978
Appointed on
1 March 2023
Nationality
French
Country of residence
Scotland
Occupation
Director

BENBELKACEM, Reida Abdel Krim, Mr.

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Active
Director
Date of birth
December 1981
Appointed on
30 June 2023
Nationality
French,American
Country of residence
England
Occupation
Director

FLEURY, Arthur

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Active
Director
Date of birth
April 1988
Appointed on
21 November 2022
Nationality
French
Country of residence
France
Occupation
Director

HÉRAUD, Laure Caroline

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Active
Director
Date of birth
February 1983
Appointed on
15 March 2022
Nationality
French
Country of residence
France
Occupation
Director

STEPHENSON, Melina Jayne

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Active
Director
Date of birth
April 1982
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

BATEMAN, Russell

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
31 August 2018

GOLDSBOROUGH, John

Correspondence address
1 St. Carileph Way, Bishop Auckland, County Durham, DL14 7GD
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
11 September 2015
Nationality
English
Occupation
Accountant

GOLDSBOROUGH, John

Correspondence address
1 St. Carileph Way, Bishop Auckland, County Durham, DL14 7GD
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
25 October 2003
Nationality
English
Occupation
Accountant

GREEN, Mary Jane

Correspondence address
The Cottage Village Green, Ovington, Richmond, North Yorkshire, DL11 7BW
Role Resigned
Secretary
Appointed on
25 October 2003
Resigned on
31 August 2006
Nationality
British

PONCET, Virginie Sophie

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Secretary
Appointed on
11 September 2015
Resigned on
20 December 2016

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
31 January 2002
Resigned on
31 January 2002

BATAILLON-DEBES, Yves

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 September 2015
Resigned on
1 October 2021
Nationality
French
Country of residence
France
Occupation
Director

BONIKOWSKA, Maria

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
August 1975
Appointed on
18 January 2019
Resigned on
1 March 2023
Nationality
Polish
Country of residence
Scotland
Occupation
Director

BONNETT, Anthony Jonathan

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 September 2015
Resigned on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Director

CHRISTIN, Jérôme, Mr.

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 June 2020
Resigned on
15 March 2022
Nationality
French
Country of residence
France
Occupation
Chairman

GREEN, Anthony

Correspondence address
12 Riverside, South Church, Bishop Auckland, County Durham, DL14 6XT
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 January 2002
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASNIP, Matthew John

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
November 1971
Appointed on
18 January 2019
Resigned on
7 December 2020
Nationality
English
Country of residence
England
Occupation
Director

HONECKER, Christopher J

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
April 1984
Appointed on
14 December 2020
Resigned on
15 May 2023
Nationality
American
Country of residence
England
Occupation
Chief Financial Officer

LUCIER, Anne-Sophie

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
June 1980
Appointed on
2 September 2019
Resigned on
31 August 2022
Nationality
French
Country of residence
France
Occupation
Director

MURPHY, Richard Peter

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
April 1969
Appointed on
11 September 2015
Resigned on
15 May 2018
Nationality
Australian
Country of residence
England
Occupation
Director

PERRAUD, Cecile

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 March 2017
Resigned on
31 July 2019
Nationality
French
Country of residence
England
Occupation
General Manager

RIPART, Jean-Baptiste Marie, Dominique, Herve

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 September 2015
Resigned on
1 June 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Director

SAINZ DE MIER, Lucia

Correspondence address
Station Road, Coleshill, Birmingham, England, B46 1JY
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 January 2019
Resigned on
1 October 2021
Nationality
Spanish
Country of residence
England
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
31 January 2002
Resigned on
31 January 2002