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Companies/01598605

Bps Offshore Services Limited

Non-trading company · Crawley

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rentokil LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121857407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AK
Ankit J KoomarCurrent director
Appointed 2025-08-07 · 1 yr · Company Director
+27 others
SS
Sarah SergeantCurrent director
Appointed 2025-07-30 · 1 yr · Company Director
+46 others
BS
Bente SaltCurrent director
Appointed 2024-08-31 · 2 yrs · Director
+15 others
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
Show 19 historical appointments
ME
Michael EllisResigned director
Resigned 2024-08-31 · Chartered Accountant
JG
James GordonResigned director
Resigned 2024-04-01 · 1 yr · Company Secretary
CS
Catherine SteadResigned director
Resigned 2022-04-01 · 1 yr · Company Secretary
JH
Jeffreys HampsonResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
PH
Patricia HaugheyResigned director
Resigned 2019-09-30 · Company Director
CF
Christopher FilbyResigned director
Resigned 2019-09-30 · 4 yrs · Company Director
CS
Catherine SteadResigned secretary
Resigned 2017-04-04 · 6 yrs
DF
Daragh FaganResigned director
Resigned 2017-04-04 · 4 yrs · Solicitor
PG
Paul GriffithsResigned director
Resigned 2011-02-08 · 3 yrs · Chartered Secretary
AL
Alexandra LaanResigned director
Resigned 2008-09-30 · 7 yrs · Corporate Secretary
RB
Raymond BevanResigned director
Resigned 1995-02-28 · 1 yr · Company Executive
KS
Kerry SimmondsResigned director
Resigned 1992-06-01 · 1 yr · Company Executive
WD
Walter DodsworthResigned director
Resigned 1992-06-01 · 1 yr · Company Executive
JS
John ShepherdResigned director
Resigned 1992-06-01 · 2 yrs · Company Executive
RC
Raymond CowieResigned director
Resigned 1992-06-01 · 1 yr · Company Executive
KB
Kenneth BarnesResigned director
Resigned 1992-06-01 · 1 yr · Company Executive
PC
Peter ClarkinResigned director
Resigned 1992-06-01 · 4 yrs · Company Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active