SWIRE OILFIELD SERVICES LIMITED
LONDON HOLDERANSWER LIMITED

Hellopages » Greater London » Westminster » SW1E 6AJ

Company number 04740627
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Manfred Vonlanthen as a director on 9 April 2017; Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017; Appointment of Mr Manfred Vonlanthen as a director on 23 November 2016. The most likely internet sites of SWIRE OILFIELD SERVICES LIMITED are www.swireoilfieldservices.co.uk, and www.swire-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swire Oilfield Services Limited is a Private Limited Company. The company registration number is 04740627. Swire Oilfield Services Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Swire Oilfield Services Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. RAE-SMITH, John Bruce is a Director of the company. SHEARER, Roy George is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary KELLY, Brenda has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITCHISON, Brenda has been resigned. Director ANDERSON, Graham Francis has been resigned. Director BRADY, Anthony Stephen has been resigned. Director BRAY, Rupert Peter Napier has been resigned. Director BURRELL, Roy has been resigned. Director DAVIE, Sarah Jane has been resigned. Director DOCHARD, Lyall has been resigned. Director HELGELAND, Tor has been resigned. Director KING, Michael has been resigned. Director LUCAS, John Lamont has been resigned. Director MACPHEE, Christopher John has been resigned. Director RAE, David Charles has been resigned. Director SELL, Richard Lawrence has been resigned. Director STIRLING, Derek Ferguson has been resigned. Director VONLANTHEN, Manfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
RAE-SMITH, John Bruce
Appointed Date: 19 September 2016
62 years old
Director
SHEARER, Roy George
Appointed Date: 01 October 2015
49 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 May 2004
Secretary
FARMERY, Joanna Louise
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Secretary
KELLY, Brenda
Resigned: 31 December 2015
Appointed Date: 01 January 2011
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 January 2016
Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004
Appointed Date: 08 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 22 April 2003
Director
AITCHISON, Brenda
Resigned: 04 August 2008
Appointed Date: 01 January 2005
69 years old
Director
ANDERSON, Graham Francis
Resigned: 31 March 2011
Appointed Date: 03 August 2009
58 years old
Director
BRADY, Anthony Stephen
Resigned: 28 November 2008
Appointed Date: 12 March 2007
52 years old
Director
BRAY, Rupert Peter Napier
Resigned: 29 October 2012
Appointed Date: 01 January 2008
53 years old
Director
BURRELL, Roy
Resigned: 04 November 2016
Appointed Date: 08 December 2003
64 years old
Director
DAVIE, Sarah Jane
Resigned: 12 June 2015
Appointed Date: 01 July 2013
62 years old
Director
DOCHARD, Lyall
Resigned: 01 September 2014
Appointed Date: 30 June 2008
59 years old
Director
HELGELAND, Tor
Resigned: 30 September 2015
Appointed Date: 08 December 2003
70 years old
Director
KING, Michael
Resigned: 30 September 2015
Appointed Date: 01 March 2012
55 years old
Director
LUCAS, John Lamont
Resigned: 31 December 2007
Appointed Date: 08 December 2003
78 years old
Director
MACPHEE, Christopher John
Resigned: 30 November 2005
Appointed Date: 22 September 2004
68 years old
Director
RAE, David Charles
Resigned: 29 October 2012
Appointed Date: 01 March 2012
59 years old
Director
SELL, Richard Lawrence
Resigned: 19 September 2016
Appointed Date: 01 December 2012
49 years old
Director
STIRLING, Derek Ferguson
Resigned: 31 December 2004
Appointed Date: 08 August 2003
81 years old
Director
VONLANTHEN, Manfred
Resigned: 09 April 2017
Appointed Date: 23 November 2016
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2003
Appointed Date: 22 April 2003

SWIRE OILFIELD SERVICES LIMITED Events

11 Apr 2017
Termination of appointment of Manfred Vonlanthen as a director on 9 April 2017
17 Mar 2017
Director's details changed for Mr John Bruce Rae-Smith on 13 January 2017
06 Feb 2017
Appointment of Mr Manfred Vonlanthen as a director on 23 November 2016
21 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 24,300,000
11 Nov 2016
Termination of appointment of Roy Burrell as a director on 4 November 2016
...
... and 91 more events
20 Aug 2003
New secretary appointed
20 Aug 2003
New director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
22 Apr 2003
Incorporation

SWIRE OILFIELD SERVICES LIMITED Charges

5 November 2004
Mortgage
Delivered: 12 November 2004
Status: Satisfied on 20 January 2011
Persons entitled: John Swire & Sons Limited
Description: Fixed and floating charges over the undertaking and all…

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