INTERNATIONAL MILITARY SERVICES LIMITED

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Profile INTERNATIONAL MILITARY SERVICES LIMITED

Actual on 01.12.2024
Company name
INTERNATIONAL MILITARY SERVICES LIMITED
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Company number
00924462
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 11 December 1967
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022

Confirmation statement

Actual

Next statement date Saturday, 12 August 2023 due by Friday, 25 August 2023

Last statement dated Friday, 12 August 2022

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
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PSC and Officers INTERNATIONAL MILITARY SERVICES LIMITED

Officers

(as of 13.08.2022)

DANIELS, Nicholas Lee
Status: Active
Appointed on: Tuesday, 23 November 2021
Correspondence address: Ministry Of Defence, Main Building Whitehall, Zone 3n Desk 31, London, England, SW1A 2HB
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Civil Servant
Country of residence: England
DENISON, Andrew Paul
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: Ministry Of Defence, Main Building Whitehall, Zone 3n Desk 31, London, England, SW1A 2HB
Role: Secretary
DENISON, Andrew Paul
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: Ministry Of Defence, Main Building Whitehall, Zone 3n Desk 31, London, England, SW1A 2HB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Civil Servant
Country of residence: England
WILSON, John Dominic
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: Ministry Of Defence, Main Building Whitehall, Zone 3n Desk 31, London, England, SW1A 2HB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Civil Servant
Country of residence: England
BROADBENT, Ewen, Sir
Status: Not active
Resigned on: Saturday, 27 February 1993
Correspondence address: Trustees Ltd No 18 Park Hill, London, W5 2JN
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired Civil Servant
SHARVELL, Neville Anthony Donald
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: Alderbrook House, 4 Redwood Grove Chilworth, Guildford, Surrey, GU4 8NU
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Company Director
PETT, Nicholas James
Status: Not active
Appointed on: Wednesday, 02 September 2020
Resigned on: Tuesday, 23 November 2021
Correspondence address: 235 235 High Holborn, Room 501, London, England, WC1V 7LE
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Civil Servant
Country of residence: England
BRADBURY, George Leland
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Wednesday, 02 June 1993
Correspondence address: Squirrels Leap 4 Beech Close Court, Cobham, Surrey, KT11 2HA
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Management Consultant
JACKLING, Roger Tustin, Sir
Status: Not active
Appointed on: Thursday, 21 July 2005
Resigned on: Wednesday, 02 September 2020
Correspondence address: 4 Laurier Road, London, NW5 1SG
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
MALPAS, Alan Robert
Status: Not active
Appointed on: Wednesday, 15 March 2017
Resigned on: Wednesday, 02 September 2020
Correspondence address: 31 Southampton Row, London, England, WC1B 5HJ
Role: Secretary
MALPAS, Alan Robert
Status: Not active
Appointed on: Wednesday, 07 May 2014
Resigned on: Wednesday, 02 September 2020
Correspondence address: 31 Southampton Row, Room 205, London, United Kingdom, WC1B 5HJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDARS, Christopher Thomas
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Wednesday, 02 September 2020
Correspondence address: 10 Crescent Grove, Clapham Common, London, SW4 7AH
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
Country of residence: England
JONES, David George
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 August 2019
Correspondence address: 7 Beaumont Road, Petts Wood, Orpington, Kent, BR5 1JL
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
Country of residence: England
JONES, David George
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Wednesday, 15 March 2017
Correspondence address: 7 Beaumont Road, Petts Wood, Orpington, Kent, BR5 1JL
Nationality: British
Role: Secretary
Occupation: Director
SHARVELL, Anthony Donald
Status: Not active
Resigned on: Wednesday, 18 July 2001
Correspondence address: Of 4 Redwood Grove, Chilworth, Guildford, Surrey, GU4 8NU
Role: Secretary
MACDONALD, Kenneth Carmichael, Sir
Status: Not active
Appointed on: Wednesday, 02 June 1993
Resigned on: Wednesday, 20 July 2005
Correspondence address: The Old Vicarage, Walsham Le Willows, Bury St Edmunds, Suffolk, IP31 3BZ
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Company Director
BRADBURY, George Leland
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: Squirrels Leap 4 Beech Close Court, Cobham, Surrey, KT11 2HA
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 30 July 2016
Legal form: Persons With Significant Control Statement

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