BRITISH AMERICAN OFFSHORE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 01937517
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Melanie Trent as a secretary on 30 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 75,000 . The most likely internet sites of BRITISH AMERICAN OFFSHORE LIMITED are www.britishamericanoffshore.co.uk, and www.british-american-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Offshore Limited is a Private Limited Company. The company registration number is 01937517. British American Offshore Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of British American Offshore Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . LOETHER, Geji Theresa is a Secretary of the company. BALDWIN, Dennis Scott is a Director of the company. BOYKIN, Michael Doyle is a Director of the company. GOBILLOT, Theodore David is a Director of the company. Secretary MARCOM, Michael Ray has been resigned. Secretary PERSON, Bill S. has been resigned. Secretary TRENT, Melanie has been resigned. Director BARTOL, John Kevin has been resigned. Director BURKE, Thomas Peter Horlick has been resigned. Director BUVENS, John Lawrence has been resigned. Director CROYLE, Robert George has been resigned. Director DUBOSE, Michael David has been resigned. Director HATFIELD, Gregory Michael has been resigned. Director MARCOM, Michael Ray has been resigned. Director MCNEASE, Daniel Frank has been resigned. Director PALMER, Charles Robert has been resigned. Director PERSON, Bill S. has been resigned. Director RUSSELL, David Patrick has been resigned. Director SIMONIS, Peter George has been resigned. Director WELLS, William Howard has been resigned. Director WHITE, Glenn Parker has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
LOETHER, Geji Theresa
Appointed Date: 16 December 2011
Director
BALDWIN, Dennis Scott
Appointed Date: 04 April 2016
65 years old
Director
BOYKIN, Michael Doyle
Appointed Date: 01 October 2014
59 years old
Director
GOBILLOT, Theodore David
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
MARCOM, Michael Ray
Resigned: 25 October 2005
Appointed Date: 01 September 1992
Secretary
PERSON, Bill S.
Resigned: 01 September 1992
Secretary
TRENT, Melanie
Resigned: 30 April 2017
Appointed Date: 25 October 2005
Director
BARTOL, John Kevin
Resigned: 01 October 2014
Appointed Date: 31 August 2012
66 years old
Director
BURKE, Thomas Peter Horlick
Resigned: 30 April 2014
Appointed Date: 30 August 2011
58 years old
Director
BUVENS, John Lawrence
Resigned: 01 October 2014
Appointed Date: 31 December 2006
69 years old
Director
CROYLE, Robert George
Resigned: 31 December 2006
Appointed Date: 30 August 2002
82 years old
Director
DUBOSE, Michael David
Resigned: 30 June 2010
Appointed Date: 21 April 2004
65 years old
Director
HATFIELD, Gregory Michael
Resigned: 30 March 2016
Appointed Date: 30 April 2014
56 years old
Director
MARCOM, Michael Ray
Resigned: 19 June 2007
Appointed Date: 01 September 1992
71 years old
Director
MCNEASE, Daniel Frank
Resigned: 31 December 2008
Appointed Date: 01 November 1993
74 years old
Director
PALMER, Charles Robert
Resigned: 21 April 2004
90 years old
Director
PERSON, Bill S.
Resigned: 01 November 1993
77 years old
Director
RUSSELL, David Patrick
Resigned: 12 August 2011
Appointed Date: 19 June 2007
64 years old
Director
SIMONIS, Peter George
Resigned: 14 May 2000
99 years old
Director
WELLS, William Howard
Resigned: 31 August 2012
Appointed Date: 30 June 2010
63 years old
Director
WHITE, Glenn Parker
Resigned: 21 September 2011
Appointed Date: 19 June 2007
69 years old

BRITISH AMERICAN OFFSHORE LIMITED Events

03 May 2017
Termination of appointment of Melanie Trent as a secretary on 30 April 2017
09 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 75,000
14 Apr 2016
Appointment of Mr Dennis Scott Baldwin as a director on 4 April 2016
12 Apr 2016
Termination of appointment of Gregory Michael Hatfield as a director on 30 March 2016
...
... and 106 more events
11 Mar 1987
Full accounts made up to 31 December 1986
11 Mar 1987
Return made up to 12/03/87; full list of members
02 Dec 1985
Company name changed\certificate issued on 02/12/85
07 Nov 1985
Articles of association
08 Aug 1985
Incorporation

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