BPS OFFSHORE SERVICES LIMITED

Company number 01598605

22 officers / 18 resignations

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Secretary
• Appointed on: 1 April 2024

FILBY, Christopher Brian Terrence

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORDON, James Robert Anthony

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAMPSON, Jeffreys Kristen

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEAD, Catherine

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Secretary
• Appointed on: 4 April 2017
• Resigned on: 31 March 2024

PLANT NOMINEES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 4 April 2017

BARNES, Kenneth

• Correspondence address: 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 1 June 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Executive

BEVAN, Raymond Philip

• Correspondence address: Walnut Cottage, Pendock Cross, Worcestershire, GL19 3PG
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 February 1995
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Company Executive

CLARKIN, Peter

• Correspondence address: Upstream 55 Coverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 June 1992
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Company Executive

COWIE, Raymond Alexander

• Correspondence address: 34 Thorngrove Avenue, Aberdeen, AB15 7XR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 June 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Executive

DODSWORTH, Walter David

• Correspondence address: 7 The Crescent, Ripon, North Yorkshire, HG4 2JB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 1 June 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Company Executive

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 April 2017
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAGAN, Daragh Patrick Feltrim

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 April 2016
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIFFITHS, Paul

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 February 2011
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAUGHEY, Patricia Mary

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 September 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAAN, Alexandra Jane

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 September 2008
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

SHEPHERD, John Stuart

• Correspondence address: Duntanlich, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 1 June 1992
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Company Executive

SIMMONDS, Kerry Francis

• Correspondence address: 2 Top Farm, Phipps Road, Woodford Halse, Northants, NN11 3TN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed before: 1 June 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Company Executive

STEAD, Catherine Jane

• Correspondence address: Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 April 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STEAD, Catherine Jane

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 August 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRAYSTON CENTRAL SERVICES LIMITED

• Correspondence address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
• Role (Resigned): Director
• Appointed before: 1 June 1992
• Resigned on: 4 April 2017

PLANT NOMINEES LIMITED

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
• Role (Resigned): Director
• Appointed before: 1 June 1992
• Resigned on: 8 February 2011