Amossco Limited
- Company number
- 02931885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 1994
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- Aminex Petroleum Services Ltd (4 companies)
Registered office
Previous names
- Aminex Oilfield Service & Supply Company Limited (until 21 Aug 2000)
- Tyson Security Limited (until 24 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTOS, Charles Edward | Director | 29 Jan 2021 | |
| CASSIDY, Brian | Secretary | 1 Nov 2019 | |
| AMBROSE, Robert Martin | Director | 24 Apr 2020 | 29 Jan 2021 |
| MACKAY, Thomas Andrew | Director | 24 May 2019 | 24 Apr 2020 |
| WILLIAMS, Max Vincent | Director | 21 Dec 2006 | 31 Oct 2019 |
| WILLIAMS, Max Vincent | Secretary | 30 May 1997 | 31 Oct 2019 |
| BHATTACHERJEE, Jayanta | Director | 23 Dec 2015 | 23 May 2019 |
| HALL, Brian Arthur | Director | 16 Aug 1994 | 23 Dec 2015 |
| DETMER, Stuard | Director | 1 Feb 2012 | 22 Jan 2013 |
| STEEVES, Mark David Crawford | Director | 24 Jul 1995 | 12 Apr 2002 |
| BUTTERFIELD, Simon Percy | Director | 17 Sep 1997 | 5 Jul 2000 |
| PRADO, Antonio Guadalupe | Director | 26 Apr 1996 | 5 Jul 2000 |
| MCFARLANE, Robin Donald | Director | 18 Oct 1994 | 5 Nov 1997 |
| KITTOE, Stephen Maurice | Secretary | 22 Jan 1996 | 30 May 1997 |
| WILLIAMS, Max Vincent | Secretary | 18 Oct 1994 | 22 Jan 1996 |
| STEEVES, Mark David Crawford | Secretary | 16 Aug 1994 | 24 Jul 1995 |
| HALL, Brian Arthur | Secretary | 16 Aug 1994 | 18 Oct 1994 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 May 1994 | 16 Aug 1994 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 23 May 1994 | 16 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amossco Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Amossco Limited → Amossco Holdings Limited → Aminex Petroleum Services Ltd
Controls
- Amossco Ods Limited (00646445)
- Halyard Offshore Limited (01246234)
Directors’ other companies
- SANTOS, Charles Edward - Director at Amossco Ods Limited
- SANTOS, Charles Edward - Director at Aminex Petroleum Services Ltd
- SANTOS, Charles Edward - Director at Halyard Offshore Limited
Registered address
21,087 companies are registered at this address - likely a registration agent.