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 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.
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 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 |