OIL SPILL RESPONSE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

OIL SPILL RESPONSE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
OIL SPILL RESPONSE LIMITED was incorporated 40 years ago on 13/04/1984 and has the registered number: 01808594. The accounts status is GROUP and accounts are next due on 30/09/2024.

OIL SPILL RESPONSE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

OIL SPILL RESPONSE LIMITED
SOUTHAMPTON
SO14 5QE

This Company Originates in : United Kingdom
Previous trading names include:
OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED (until 26/11/2008)
OIL SPILL RESPONSE LIMITED (until 24/01/2006)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KITCHAI PITIWIWAT Sep 1965 Thai Director 2022-06-09 CURRENT
DENIS JOHN DOWLING Secretary 2017-06-07 CURRENT
MR ANDREW RODERICK MYERS Sep 1975 British Director 2023-09-28 CURRENT
MS ZOE BEVERLEY Jul 1981 Australian Director 2023-12-07 CURRENT
DR VANIA DE STEFANI Apr 1975 British Director 2023-04-03 CURRENT
MS TRACY ANN DEPADOVA Jan 1970 American Director 2023-12-07 CURRENT
MR ANDRE JEAN DESIRE GOFFART Jul 1957 French Director 2020-06-11 CURRENT
MR DEMETRIUS ANTOAN HARRELL May 1979 American Director 2023-12-07 CURRENT
MR GRAHAM CHARLES HENLEY Jun 1961 British Director 2023-12-07 CURRENT
MR ISMAEEL MOHAMED AHMED MOHAMED HUSAIN Apr 1974 Bahraini Director 2023-06-08 CURRENT
MR JOELSON FALCAO MENDES Mar 1964 Brazilian Director 2022-06-09 CURRENT
MR RICHARD JOHN MORRISH Nov 1979 British Director 2019-06-13 CURRENT
MR JAMES JOSEPH O'LEARY Mar 1969 British Director 2024-06-06 CURRENT
MS ANGELA KATHLEEN BARROW Jun 1973 American Director 2019-12-05 CURRENT
MR FRANCESCO PAGANO Jun 1968 Italian Director 2022-12-08 CURRENT
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-30 UNTIL 1999-04-30 RESIGNED
CARLOS ARTURO ARTEGA PARODI Jun 1952 Venezuelan Director 2002-11-14 UNTIL 2003-07-15 RESIGNED
CVAROS ARTURO ARTEAGA PARODI Jun 1952 Venezuelan Director 2002-11-14 UNTIL 2003-12-10 RESIGNED
MICHAEL ALLEN Jan 1932 British Director 1992-12-01 UNTIL 1993-06-15 RESIGNED
MR JOHN HAMILTON ALLEN Oct 1951 British Director 1998-02-15 UNTIL 2000-08-24 RESIGNED
MR GORDON GEORGE REID BALLARD Nov 1959 British Director 2016-12-08 UNTIL 2020-12-08 RESIGNED
DESMOND ROBERT FITZPATRICK British Secretary RESIGNED
BJORN ARVESEN Jul 1940 Norwegian Director 1998-02-01 UNTIL 2000-04-26 RESIGNED
MISS LINDSAY KIRK MEAD Apr 1962 British Secretary 1999-04-30 UNTIL 2011-12-07 RESIGNED
ANTHONY RICHARD PREST Secretary 2011-12-07 UNTIL 2017-09-28 RESIGNED
MANSOUR AL FURAIH Nov 1949 Kuwait Director 2002-01-14 UNTIL 2002-08-31 RESIGNED
DR MOHAMMED A AL RAMADHAN Jul 1954 Kuwaiti Director 2002-01-14 UNTIL 2003-12-10 RESIGNED
MOHAMMED AL SEDDIQUI Oct 1950 Uae Director 2001-09-01 UNTIL 2003-12-10 RESIGNED
MR KHALID AL-DOSSARY Jan 1971 Saudi Arabian Director 2013-06-13 UNTIL 2016-12-08 RESIGNED
DR MOHAMMAD AL-RAMADHAN Jul 1954 Kuwaiti Director 2007-06-27 UNTIL 2013-06-13 RESIGNED
MR. MICHEL JEAN MARCEL CONTIE May 1947 French Director 2016-12-08 UNTIL 2019-12-05 RESIGNED
BADER AHMAD AL BAIJAN Jan 1944 Kuwaiti Director 2000-02-01 UNTIL 2001-09-19 RESIGNED
ERIC SERGE CALONNE Dec 1960 French Director 2002-12-11 UNTIL 2003-12-10 RESIGNED
MOHAMMED HASAN AL-ZAYER Oct 1955 Saudi Director 1999-09-06 UNTIL 2003-03-09 RESIGNED
DR MOHAMMAD AL-RAMADHAN Jul 1954 Kuwaiti Director 2004-12-08 UNTIL 2007-06-27 RESIGNED
MR FAROUK ALIREZA May 1937 Venezuelan Director RESIGNED
MR YONG SAI CHUNG Jul 1965 Malaysian Director 2018-06-07 UNTIL 2021-06-10 RESIGNED
ALAN CHESTERMAN Jan 1957 British Director 2003-04-01 UNTIL 2003-07-23 RESIGNED
ALAN CHESTERMAN Jan 1957 British Director 2003-04-01 UNTIL 2003-12-10 RESIGNED
BERNARD CASTANET Jun 1942 French Director 2003-04-01 UNTIL 2003-12-10 RESIGNED
PIERRE CAREZIS Feb 1938 Venezuelan Director 1996-04-17 UNTIL 1998-06-01 RESIGNED
JOHN ASTBURY Aug 1948 British Director 2001-01-10 UNTIL 2003-12-10 RESIGNED
LARS BREKKE Feb 1959 Norwegian Director 2003-05-01 UNTIL 2003-12-10 RESIGNED
GERARD BOURGAULT Jul 1943 French Director 1999-01-01 UNTIL 2000-11-15 RESIGNED
IAN BORTHWICK Feb 1952 British Director RESIGNED
MR SHAIRIZAL BIN BADZRI Nov 1978 Malaysian Director 2021-06-10 UNTIL 2024-06-06 RESIGNED
BERNARD BENNETT Mar 1958 British Director 2001-09-14 UNTIL 2003-12-10 RESIGNED
RAUL ALEMAN May 1944 Venezuelan Director 1999-11-16 UNTIL 2001-09-06 RESIGNED
MR RICHARD BAVISTER Jan 1936 British Director RESIGNED
JOHN ASTBURY Aug 1948 British Director 1999-03-30 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joshua Shane Dubach 2016-07-09 - 2016-08-08 3/1979 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Khalid Mutlaq Al-Dossary 2016-06-09 - 2016-07-08 1/1971 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Manindra Chandra Das 2016-06-09 - 2016-07-08 1/1957 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Roland Festor 2016-06-09 - 2016-07-08 3/1949 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Brian Robert Horsburgh 2016-06-09 - 2016-07-08 10/1963 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Robert Martin Limb 2016-06-09 - 2016-07-08 2/1957 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Roderick Guy Mason 2016-06-09 - 2016-07-08 7/1964 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Terry Wymer Moore 2016-06-09 - 2016-07-08 12/1967 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Declan O'Driscoll 2016-06-09 - 2016-07-08 10/1954 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Jeffrey John Patry 2016-06-09 - 2016-07-08 12/1953 Southampton   Right to appoint and remove directors
Significant influence or control
Ms Astrid Sorensen 2016-06-09 - 2016-07-08 8/1964 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Anthony Richard Prest 2016-06-09 - 2016-07-08 12/1956 Southampton   Right to appoint and remove directors
Significant influence or control
Mr Josh Soybel 2016-06-09 - 2016-07-08 9/1959 Southampton   Right to appoint and remove directors
Significant influence or control

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