OFFSHORE DESIGN ENGINEERING LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
OFFSHORE DESIGN ENGINEERING LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
OFFSHORE DESIGN ENGINEERING LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522642. The accounts status is FULL and accounts are next due on 30/09/2024.
OFFSHORE DESIGN ENGINEERING LIMITED was incorporated 43 years ago on 16/10/1980 and has the registered number: 01522642. The accounts status is FULL and accounts are next due on 30/09/2024.
OFFSHORE DESIGN ENGINEERING LIMITED - WIMBLEDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST GEORGE'S HOUSE
WIMBLEDON
LONDON
SW19 4DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2024-01-03 | CURRENT | ||
MR FRANCIS PHILIP DRENNAN | Jun 1966 | Irish | Director | 2022-07-13 | CURRENT |
MR THIERRY GUILLOT | Nov 1963 | French | Director | 2023-06-28 | CURRENT |
MR CHRISTOPHE SARRI | Mar 1971 | French | Director | 2023-06-28 | CURRENT |
MR CYRILLE HUBERT SAILLY | Sep 1974 | French | Director | 2016-01-07 UNTIL 2019-01-02 | RESIGNED |
IRENE GARNETT | Feb 1963 | British | Secretary | 2009-06-30 UNTIL 2009-10-30 | RESIGNED |
MARIO ROSSI GANZER | May 1958 | Italian | Director | 2003-09-08 UNTIL 2004-05-10 | RESIGNED |
MR JOHN WILLIAM HOLMES | Sep 1937 | British | Director | 2001-05-15 UNTIL 2003-04-30 | RESIGNED |
MR STEFANO PORCARI | Jun 1956 | Italian | Director | 2009-10-01 UNTIL 2014-03-07 | RESIGNED |
JEAN FRANCOIS MARIE PEPIN LEHALLEUR | Sep 1946 | French | Director | 2003-11-13 UNTIL 2007-06-30 | RESIGNED |
MR DAVID GRAHAM ROBERTSON | Feb 1975 | Scottish | Director | 2021-03-04 UNTIL 2022-07-29 | RESIGNED |
MR DAVID ALFRED JOHN OWEN | Nov 1958 | British | Director | 2021-03-04 UNTIL 2022-01-31 | RESIGNED |
BRENDAN O'NEILL | United Kingdom | Director | RESIGNED | ||
MR GERALD MILLER | Jun 1953 | British | Director | 2019-04-16 UNTIL 2020-05-19 | RESIGNED |
MR DOMINIQUE MICHEL | Mar 1936 | French | Director | RESIGNED | |
MR VINCENT GEORGE MCCARTHY | Mar 1956 | British | Director | 2009-10-26 UNTIL 2014-03-07 | RESIGNED |
YVES INBONA | Jan 1958 | French | Director | 2001-05-15 UNTIL 2008-10-23 | RESIGNED |
PATRICE HUET | Jun 1948 | French | Director | 2001-05-15 UNTIL 2003-09-08 | RESIGNED |
MR NICOLAS FRANCOIS ANDRE PARSLOE | Sep 1960 | British | Director | 2014-03-07 UNTIL 2019-01-02 | RESIGNED |
MR ROBERT MICHAEL TAYLOR | Secretary | 2010-03-18 UNTIL 2024-01-03 | RESIGNED | ||
PETER GUY WALTON VICKERS | Mar 1944 | British | Director | 1997-03-17 UNTIL 2001-05-15 | RESIGNED |
MR ANDREW BERESFORD GOODMAN | Jul 1943 | Secretary | RESIGNED | ||
MR ANDREW GOODMAN | Secretary | 2009-10-30 UNTIL 2010-03-17 | RESIGNED | ||
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1997-03-17 UNTIL 2001-05-15 | RESIGNED |
MASSIMO GIOVANNI FERRARIS | Nov 1951 | Italian | Director | 2003-09-08 UNTIL 2009-10-01 | RESIGNED |
ANTHONY JOHN EVANS | Mar 1938 | British | Director | RESIGNED | |
MR CHRISTOPHER BRYON EDENS | Mar 1973 | British | Director | 2019-04-16 UNTIL 2020-01-10 | RESIGNED |
MR JEAN LUC DUBOIS | Feb 1961 | French | Director | 2008-10-23 UNTIL 2010-11-01 | RESIGNED |
MR. PAUL MARTIN DIXON | Apr 1957 | British | Director | 2002-08-15 UNTIL 2011-11-24 | RESIGNED |
PAUL MARTIN DIXON | Apr 1957 | British | Director | 2019-04-16 UNTIL 2020-11-30 | RESIGNED |
PETER RAYMOND GODFREY | May 1958 | British | Director | 1996-01-01 UNTIL 2021-07-30 | RESIGNED |
MR LOIC DES DESERTS | Nov 1950 | French | Director | 2012-12-11 UNTIL 2016-01-07 | RESIGNED |
BRUNO ADRIEN ALEXANDRE CAUDRILLIER | Apr 1949 | French | Director | 2006-06-06 UNTIL 2012-12-11 | RESIGNED |
MR DAVIDE IVANOE RUVOLO | Jul 1970 | Italian | Director | 2010-11-01 UNTIL 2014-03-07 | RESIGNED |
MR JEAN-CLAUDE BERTHIN | Jul 1942 | French | Director | RESIGNED | |
MR JEFFREY BARNES | Jul 1955 | British | Director | 2019-04-16 UNTIL 2021-03-04 | RESIGNED |
ANDREW MARK BAKER | Oct 1979 | British | Director | 2019-01-02 UNTIL 2023-06-30 | RESIGNED |
BENOIT JEAN RAYMOND CHAUVIN | Jan 1959 | French | Director | 2004-05-10 UNTIL 2009-10-26 | RESIGNED |
MR JOHN STEWART WHEWELL HOGARTH | Jan 1944 | British | Director | 1992-01-20 UNTIL 2001-05-15 | RESIGNED |
MR PAUL ANTHONY FOX | Jun 1961 | British | Director | 2019-04-16 UNTIL 2021-03-04 | RESIGNED |
MR WILLIAM LINDSAY HUDSON | Jul 1950 | British | Director | RESIGNED | |
FRANCOIS THIEBAUD | Nov 1959 | French | Director | 2007-06-30 UNTIL 2019-01-02 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-09-04 | 31-12-2020 | 697,447 Cash 4,356,819 equity |