Cross Check

OVERSEAS SUPPLY SERVICES LIMITED

Company Number

01865842

Private limited company
Active
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GALINDO, Sonia, Mrs.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ England

BUNTING, Peter

Date of Birth
Role
Active
Director
Occupation
Director, Programme Management
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England
Country of Residence
England

IRVING, Kristian William Ritson, Mr.

Date of Birth
Role
Active
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England
Country of Residence
England

FERGUSON, Paul Edward Cochiese

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

FERGUSON, Paul Edward Cochiese

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chowles Lodge Lambs Green Road Lambs Green West Sussex RH12 4RG

FLINDERS, Harold Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Thetford Road New Malden Surrey KT3 5DN

FLINDERS, Harold Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Thetford Road New Malden Surrey KT3 5DN

KRAMER, Adam Miles, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ England

NELHAMS, Martin

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

PATMAN, Derek George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

PREMI, Gurpal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ England

SHEEHAN-JOYCE, Maureen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ England

WILSON, Gina Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England

ALDRIDGE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Kingslea Leatherhead Surrey KT22 7SN

FETTERMAN, Anthony Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Blakeden Drive Claygate Esher Surrey KT10 0JR
Country of Residence
United Kingdom

FORSYTH, Malcolm Stephen

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Campbell Crescent East Grinstead West Sussex RH19 1JR

HALL, Robin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Andrew Close Steyning West Sussex BN44 3PA

HUGHES, Trevor Alun

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

JAHANBANI, Shahram

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Beechcroft Road London SW17 7BX

MILLS, Ian Robin

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Becket Wood Newdigate Dorking Surrey RH5 5AQ

NASH, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England
Country of Residence
England

NASH, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ England
Country of Residence
England

NELHAMS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wing House Marlborough Road Bulford Barracks Salisbury Wiltshire SP4 9LZ
Country of Residence
England

SIMPSON, Peter Frederick

Date of Birth
Role
Resigned
Director
Occupation
Business Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Nork Way Banstead Surrey SM7 1HN

WELLS, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey RH13 9XB
Country of Residence
United Kingdom

WOODHEAD, Alan Lindsay, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Country of Residence
England

Kellogg Brown & Root Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England

Howard Humpreys & Partners Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Hill Park Court Hill Park Court, Springfield Drive Leatherhead KT22 7NL England