EUREST OFFSHORE SUPPORT SERVICES LIMITED

02161560
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ

People & Contacts

Contact Details
Registered Address PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS

B45 9PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAS SERVICE PARTNER, BARBICAN LIMITED 08 Dec 1987 - 30 Apr 1991
BALLOTHOLD LIMITED 04 Sep 1987 - 08 Dec 1987
SAS SERVICE PARTNER HOSPITAL CATERING LIMITED 25 May 1993 - 08 Oct 1993
SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED 08 Oct 1993 - 26 Sep 1997
SAS SERVICE PARTNER PATIENT HOTELS LIMITED 30 Apr 1991 - 25 May 1993
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 24 Dec 2008

Appointment Type: C

Other Appointments: None

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MS JODI LEA

Birthdate: Mar 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN RONALD MILLS

Birthdate: Mar 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM WEST MIDLANDS B459PZ

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JONATHAN SHARPE

Birthdate: Apr 1980

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER MICHAEL BORTHWICK

Birthdate: Jul 1942

Nationality: BRITISH

Address: 9 THE PARK GREAT BOOKHAM SURREY KT233JL

Date Appointed: 15 Sep 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN CASWELL

Birthdate: Jun 1953

Nationality: ENGLISH

Address: 16 THE MAPLES OTTERSHAW SURREY KT160NU

Date Appointed: 12 Jun 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 31 May 1994

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: BRICKYARD COTTAGE RUSHOCK WORCESTERSHIRE WR90NS

Date Appointed: 10 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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GRAEME JAMES ROSS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 69 MIDDLEMUIR ROAD ABERDEENSHIRE AB514JB

Date Appointed: 08 Feb 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES ARMSTRONG

Birthdate: Nov 1964

Nationality: BRITISH

Address: MATTHOUSE OCKHAM ROAD NORTH EAST HORSLEY SURREY KT246PX

Date Appointed: 11 May 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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EVA SUSANNE BORCHER

Birthdate: Aug 1944

Nationality: SWEDISH

Address: CLACKSVEJ 5

Date Appointed: 27 May 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL BORTHWICK

Birthdate: Jul 1942

Nationality: BRITISH

Address: 9 THE PARK GREAT BOOKHAM SURREY KT233JL

Date Appointed: 15 Sep 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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PER BRAAGAARD

Birthdate: Jul 1943

Nationality: DANISH

Address: 4 HAVMANDSVEJ

Date Appointed: 15 Sep 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR DOWNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN DUNLOP

Birthdate: Jan 1952

Nationality: SOUTH AMERICAN

Address: 20 IMPERIAL CRESCENT LAKESIDE GRANGE SURREY KT139ZE

Date Appointed: 27 Jul 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GOFF

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 UPPER CHOBHAM ROAD SURREY GU151EJ

Date Appointed: 05 May 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT GREENWOOD

Birthdate: May 1950

Nationality: BRITISH

Address: 84 SHORTLANDS ROAD KENT BR20JP

Date Appointed: 05 May 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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FRANS FOLKE LENNART GUSTAFSSON

Birthdate: Jul 1932

Nationality: SWEDISH

Address: HOLLVITSSTRAND VAGEN 1E HOLLVIKEN

Date Appointed: 15 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE HENRIKSEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 30 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MAGUIRE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 HIGH STREET HAMPTON IN ARDEN B920AE

Date Appointed: 18 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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BO MALMBERG

Birthdate: Mar 1939

Nationality: SWEDISH/COMPANY

Address: WILLOWS WOODLAND AVENUE BERKSHIRE SL44AG

Date Appointed: 15 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 22 Jul 1998

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN MATTHEWS

Birthdate: May 1954

Nationality: BRITISH

Address: RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY TW200YD

Date Appointed: 18 Jun 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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HANS CHRISTIAN MORTENSEN

Birthdate: Feb 1939

Nationality: NORWEGIAN

Address: 14 ELVEVEIN

Date Appointed: 27 May 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 03 Jan 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OWEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM WEST MIDLANDS B459PZ

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: LITTLE OAKS 11 STONEYFIELDS FARNHAM ENGLAND GU98DU

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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BENGT VITERIUS

Birthdate: Feb 1945

Nationality: SWEDISH

Address: FERIEVAGEN 2A

Date Appointed: 15 Sep 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROGER JOHN MATTHEWS

Birthdate: May 1954

Nationality: BRITISH

Address: RIDGEWOOD HOUSE RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY TW200YD

Date Appointed: 18 Jun 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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