Eurest Offshore Support Services Limited
- Company number
- 02161560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1987
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Scandinavian Service Partner Hospital Catering Limited (until 26 Sep 1997)
- SAS Service Partner Hospital Catering Limited (until 8 Oct 1993)
- SAS Service Partner Patient Hotels Limited (until 25 May 1993)
- SAS Service Partner, Barbican Limited (until 30 Apr 1991)
- Ballothold Limited (until 8 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 | |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| HENRIKSEN, Alison Jane | Director | 30 Dec 2017 | 1 Feb 2019 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| DOWNING, Roger Arthur | Director | 1 Dec 2011 | 30 Apr 2018 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| MAGUIRE, Peter John | Director | 18 Sep 2007 | 1 Dec 2011 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 22 Jul 1998 | 24 Dec 2008 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MORTIMER, David Grant | Director | 3 Jan 2006 | 31 May 2007 |
| MASON, Timothy Charles | Secretary | 31 May 1994 | 10 Mar 2006 |
| DUNLOP, Nigel John | Director | 27 Jul 2000 | 3 Jan 2006 |
| GREENWOOD, John Robert | Director | 5 May 1994 | 27 Jul 2000 |
| ARMSTRONG, David James | Director | 11 May 1999 | 7 Apr 2000 |
| MATTHEWS, Roger John | Director | 18 Jun 1993 | 11 May 1999 |
| GOFF, Christopher | Director | 5 May 1994 | 1 Sep 1998 |
| BORCHER, Eva Susanne | Director | 27 May 1993 | 5 May 1994 |
| MORTENSEN, Hans Christian | Director | 27 May 1993 | 5 May 1994 |
| BRAAGAARD, Per | Director | - | 15 Sep 1993 |
| ROSS, Graeme James | Secretary | 8 Feb 1993 | 27 May 1993 |
| MALMBERG, Bo | Director | - | 27 May 1993 |
| VITERIUS, Bengt | Director | - | 27 May 1993 |
| GUSTAFSSON, Frans Folke Lennart | Director | - | 27 May 1993 |
| CASWELL, Stephen John | Secretary | 12 Jun 1992 | 8 Feb 1993 |
| BORTHWICK, Christopher Michael | Director | - | 12 Jun 1992 |
| BORTHWICK, Christopher Michael | Secretary | - | 12 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Contract Services (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Eurest Offshore Support Services Limited → Compass Contract Services (U.K.) Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- LEA, Jodi - Director at Compass Cleaning Services Limited
- LEA, Jodi - Director at Compass Mobile Catering Limited
- LEA, Jodi - Director at Bateman Catering Organization Limited(the)
- LEA, Jodi - Director at Excel Vending Limited
- LEA, Jodi - Director at Eurest Airport Services Limited
- LEA, Jodi - Director at Everson Hewett Limited
- LEA, Jodi - Director at Fingerprint Managed Services Limited
- LEA, Jodi - Director at Eurest Defence Support Services Limited
- LEA, Jodi - Director at Compass Security Oldco Group Limited
- LEA, Jodi - Director at Orchestra Holdco Limited
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)