SPARROWS OFFSHORE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 00845839 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 1965 |
| Age | 59 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SPARROWS OFFSHORE SERVICES LIMITED is an active private limited company with number 00845839. It was incorporated 59 years, 1 month, 7 days ago, on 14 April 1965. The company address is 30 Crown Place, London, EC2A 4ES.
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 05 Nov 2012
Current time on role 11 years, 6 months, 16 days
Director
Company Director
ACTIVEAssigned on 17 May 2023
Current time on role 1 year, 4 days
Director
Director
ACTIVEAssigned on 17 May 2023
Current time on role 1 year, 4 days
Secretary
RESIGNEDAssigned on 30 Jan 1998
Resigned on 22 Sep 2000
Time on role 2 years, 7 months, 23 days
Corporate-nominee-secretary
RESIGNEDAssigned on 31 Mar 2008
Resigned on 07 Feb 2011
Time on role 2 years, 10 months, 7 days
Corporate-secretary
RESIGNEDAssigned on 15 Feb 2011
Resigned on 05 Nov 2012
Time on role 1 year, 8 months, 18 days
Corporate-secretary
RESIGNEDAssigned on 22 Sep 2000
Resigned on 31 Mar 2008
Time on role 7 years, 6 months, 9 days
Corporate-secretary
RESIGNEDAssigned on
Resigned on 30 Jan 1998
Time on role 26 years, 3 months, 21 days
Director
Financial Director
RESIGNEDAssigned on 30 Jan 1998
Resigned on 05 Aug 2010
Time on role 12 years, 6 months, 6 days
Director
Company Executive
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 10 months, 21 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 1998
Resigned on 22 Sep 2000
Time on role 2 years, 7 months, 23 days
Director
Engineering Director
RESIGNEDAssigned on 01 Oct 1994
Resigned on 10 Jan 2011
Time on role 16 years, 3 months, 9 days
Director
Company Executive
RESIGNEDAssigned on
Resigned on 12 Dec 1996
Time on role 27 years, 5 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 31 Mar 2002
Resigned on 30 Jan 2007
Time on role 4 years, 9 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Sep 2011
Resigned on 17 Sep 2014
Time on role 3 years, 16 days
Director
Director
RESIGNEDAssigned on 31 Aug 1993
Resigned on 24 May 1996
Time on role 2 years, 8 months, 24 days
Director
None
RESIGNEDAssigned on 10 Jan 2011
Resigned on 31 Aug 2011
Time on role 7 months, 21 days
Director
Director Cfo
RESIGNEDAssigned on 17 Sep 2014
Resigned on 17 May 2023
Time on role 8 years, 8 months
Director
Coo North America
RESIGNEDAssigned on 01 Jan 2005
Resigned on 25 Nov 2009
Time on role 4 years, 10 months, 24 days
Director
Director
RESIGNEDAssigned on 24 Jun 2015
Resigned on 17 May 2023
Time on role 7 years, 10 months, 23 days
Director
Ceo
RESIGNEDAssigned on 07 Apr 2014
Resigned on 17 May 2023
Time on role 9 years, 1 month, 10 days
Director
Director
RESIGNEDAssigned on 30 Jul 2003
Resigned on 31 Mar 2008
Time on role 4 years, 8 months, 1 day
RAYNE, Robert Anthony, The Honourable
Director
Company Director
RESIGNEDAssigned on 31 Mar 2003
Resigned on 31 Mar 2008
Time on role 5 years
Director
Managing Director
RESIGNEDAssigned on
Resigned on 27 Oct 2006
Time on role 17 years, 6 months, 24 days
Director
Director
RESIGNEDAssigned on 25 Nov 2009
Resigned on 07 Apr 2014
Time on role 4 years, 4 months, 12 days
Director
Business Development
RESIGNEDAssigned on 01 Jan 2001
Resigned on 30 Jun 2010
Time on role 9 years, 5 months, 29 days
WILDE, James Christie Falconer
Director
Divisional Md
RESIGNEDAssigned on 06 Dec 1996
Resigned on 17 Jul 1997
Time on role 7 months, 11 days
Director
Company Executive
RESIGNEDAssigned on
Resigned on 31 Mar 2010
Time on role 14 years, 1 month, 20 days
Director
None
RESIGNEDAssigned on 10 Jan 2011
Resigned on 06 Oct 2014
Time on role 3 years, 8 months, 27 days
GRAYSTON CENTRAL SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on
Resigned on 04 Aug 1998
Time on role 25 years, 9 months, 17 days
Corporate-director
RESIGNEDAssigned on
Resigned on 04 Aug 1998
Time on role 25 years, 9 months, 17 days
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