OIL STATES MCS LIMITED

Profile OIL STATES MCS LIMITED

Actual on 01.12.2019
Company name
OIL STATES MCS LIMITED
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Company number
01442908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 August 1979
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Accounts

Overdue

Next accounts made up to 30.12.2018 due by 09.12.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 30 June 2020 due by Tuesday, 14 July 2020

Last statement dated Sunday, 30 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015

Nature of business (SIC)
09100 - Support activities for petroleum and natural gas extraction
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Registered office address
BOUTHWOOD ROAD, SOWERBY WOODS, CUMBRIA, BARROW-IN-FURNESS, LA14 4HB
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PSC and Officers OIL STATES MCS LIMITED

Officers

(as of 19.09.2020)

LUCAS, Tama Dawn
Status: Active
Appointed on: Friday, 21 December 2007
Correspondence address: 4008 Steeplechase Drive, Colleyville, United States, Texas, TX 76034
Nationality: American
Role: Secretary
STEPHEN, Garry Robert
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: Bouthwood Road, Sowerby Woods, Barrow-In-Furness, Cumbria, LA14 4HB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director (Engineer)
Country of residence: United Kingdom
GREIG, Somerled
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Friday, 17 May 1996
Correspondence address: Redmyre Farm, Fordoun, Laurencekirk, Scotland, Kincardineshire, AB30 1NL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
MCCOLL, James Allan
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Friday, 17 May 1996
Correspondence address: Bystone House Peel Road, Thorntonhall, Glasgow, G74 5AG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
LOWES, John Marshall
Status: Not active
Resigned on: Friday, 22 November 1996
Correspondence address: Breakwater Bigger Village, Walney Island, Barrow In Furness, Cumbria, LA14 3YG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
MCCAFFERTY, Michael John
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Friday, 27 June 2008
Correspondence address: 5 Woodlands Place, Banchory, Kincardineshire, AB31 5ZP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
Country of residence: Scotland
WAITE, Andrew Lydon
Status: Not active
Appointed on: Friday, 17 May 1996
Resigned on: Monday, 18 October 1999
Correspondence address: 2524 Stanmore Drive, Houston, Texas, Usa, 77019
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Vp-Scf Partners Lp
ROBERSON, Gary William
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Saturday, 31 March 2007
Correspondence address: 16 Oakmount Court, Arlington, Usa, Texas, 76013
Role: Secretary
WAITE, Michael Alan
Status: Not active
Resigned on: Thursday, 22 March 2018
Correspondence address: 1 Heather Bank, Barrow In Furness, Cumbria, LA13 0RT
Nationality: British
Role: Secretary
HUGHES, Howard
Status: Not active
Appointed on: Friday, 17 May 1996
Resigned on: Thursday, 31 December 2009
Correspondence address: 3319 Doty Lane, Arlington, Usa, Texas, 76017
Nationality: American
Date of birth: November 1942
Role: Director
Occupation: President Osi Inc
MOSES, Charles
Status: Not active
Appointed on: Wednesday, 29 June 2011
Resigned on: Wednesday, 01 July 2015
Correspondence address: 1605 Valleywood Trail, Mansfield, Usa, Texas 76063
Nationality: American
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: Usa
MOSES, Scott
Status: Not active
Appointed on: Thursday, 31 December 2009
Resigned on: Wednesday, 06 March 2019
Correspondence address: 805 Shorecrest Drive, Southlake, Usa, Texas, TX 76092
Nationality: American
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United States
PACE, Ian
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Wednesday, 15 June 2011
Correspondence address: 24 St. Bridget Crescent, Stonehaven, Kincardineshire, AB39 2GL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: General Manager Osi(Uk) Ltd
Country of residence: Scotland
FISCHER, Ferdinand Erich
Status: Not active
Resigned on: Wednesday, 19 October 1994
Correspondence address: 34 Princes Road, Weybridge, Surrey, KT13 9BH
Nationality: German
Date of birth: February 1947
Role: Director
Occupation: Investment Banker
LINDSELL, Philip Edmund
Status: Not active
Resigned on: Wednesday, 19 October 1994
Correspondence address: Southside Cottage, Stone Lane Axford, Marlborough, Wiltshire, SN8 2EY
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Chartered Accountant
PARKER, Philip Hull
Status: Not active
Resigned on: Wednesday, 19 October 1994
Correspondence address: 1 Quarry Lane, Lower Shiplake, Henley, Oxfordshire, RG9 3JW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
ASWELL, James Everett
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Wednesday, 20 September 1995
Correspondence address: 2910 Woods Estate, Kingwood, United States Of America, Texas, 77339
Nationality: American
Date of birth: August 1942
Role: Director
Occupation: Business Executive
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Person with significant control

(as of 01.03.2022)

Mr. Scott Moses
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Barrow-In-Furness, Cumbria
Nationality: American
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control