BLANDFORD OFFSHORE SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01172115. The registration start date is May 30, 1974. The current status is Active.
Company Number | 01172115 |
Company Name | BLANDFORD OFFSHORE SERVICES LIMITED |
Registered Address |
Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1974-05-30 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2002-01-31 |
Accounts Last Update | 2000-03-31 |
Returns Due Date | 2001-11-01 |
Returns Last Update | 2000-10-04 |
Confirmation Statement Due Date | 2016-10-18 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
HILL PARK COURT SPRINGFIELD |
Post Town | DRIVE, LEATHERHEAD |
County | SURREY |
Post Code | KT22 7NL |
Entity Name | Office Address |
---|---|
KBR INVESTMENTS LIMITED | Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL |
KELLOGG BROWN & ROOT OVERSEAS LIMITED | Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL |
KELLOGG BROWN & ROOT HOLDINGS LIMITED | Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL |
Entity Name | Office Address |
---|---|
FASTTRAX HOLDINGS LIMITED | Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL |
WORTHINGTON-SIMPSON LIMITED | Brown & Root, Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NELHAMS, Martin | Secretary () | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | / 28 May 2005 |
British / |
Solicitor |
NELHAMS, Martin | Director () | Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL | January 1960 / 28 May 2005 |
British / United Kingdom |
Solicitor |
GILL, Douglas Fowlie | Secretary (Resigned) | Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF | / |
/ |
|
HENNIKER SMITH, Ian Maurice | Secretary (Resigned) | Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD | / 3 November 1997 |
/ |
|
SHEPHERD, Gordon Scott | Secretary (Resigned) | 19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF | / 24 May 1993 |
/ |
|
BAKSHI, Ashok Kumar | Director (Resigned) | 32 Harley House, Marylebone Road, London, NW1 5HF | August 1942 / 22 October 1997 |
British / |
Director |
FORDER, Kevin James | Director (Resigned) | 20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY | October 1955 / 30 September 1999 |
British / Netherlands |
Commercialisation Manager |
GILL, Douglas Fowlie | Director (Resigned) | Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF | February 1949 / |
British / |
Finance Director |
HYSLOP, John Michael | Director (Resigned) | 10 Bellenden Walk, Milltimber, Aberdeen, Aberdeenshire, AB1 0EN | August 1937 / |
British / |
Managing Director |
KELLY, Jeffrey George | Director (Resigned) | 3 Craig Place, Newton Hill, Aberdeen, Grampian, AB1 | April 1937 / |
British / |
Divisional Manager |
LAWRIE, Douglas George | Director (Resigned) | 10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL | May 1958 / 22 October 1997 |
British / |
Director |
LEGGET, Robert Simon | Director (Resigned) | Foxholm, Cobham, Surrey, KT11 1EF | October 1948 / |
British / |
Finance Director |
ODLING, David Nigel | Director (Resigned) | 26 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND | July 1947 / |
British / United Kingdom |
Marketing Director |
PYE, Richard William | Director (Resigned) | Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ | May 1956 / 30 September 1999 |
British / |
Treasurer |
SHEPHERD, Gordon Scott | Director (Resigned) | 19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF | April 1945 / 24 May 1993 |
British / |
Director |
SLATTERY, Timothy Mary | Director (Resigned) | 4 Queen's Grove, Aberdeen, AB15 8HE | October 1944 / |
British / Scotland |
Operations Director |
SUMNER, William John Alan | Director (Resigned) | Kaim House, Aberdeen, AB1 7AS | March 1944 / |
English / |
Technical Director |
WILSON, Richard Overall | Director (Resigned) | 674 Shartle Circle, Houston, Texas, Usa, FOREIGN | February 1930 / |
American / |
Chairman |
Post Town | DRIVE, LEATHERHEAD |
Post Code | KT22 7NL |
SIC Code | 7415 - Holding Companies including Head Offices |
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