BLANDFORD OFFSHORE SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01172115
Status: ACTIVE
Incorporated / age: 30 May 197442 years
Registered office: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: 31 January 2002
Confirmation statement due: 28 September 2023
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
LEWIS OFFSHORE (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALINDO, Sonia ACTIVE	Secretary	28 Feb 2023				Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
O'SHAUGHNESSY, Paul Charles, Mr. ACTIVE	Director	22 Jan 2026		United Kingdom	November 1975	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
GILL, Douglas Fowlie RESIGNED	Secretary		24 May 1993			Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	03 Nov 1997	28 May 2005			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	28 Feb 2023			Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
NELHAMS, Martin RESIGNED	Secretary	28 May 2005	18 Jun 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SHEPHERD, Gordon Scott RESIGNED	Secretary	24 May 1993	03 Nov 1997			19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF
WILSON, Gina Mary RESIGNED	Secretary	18 Jun 2020	08 Mar 2021			Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
BAKSHI, Ashok Kumar RESIGNED	Director	22 Oct 1997	15 Mar 1999		August 1942	32 Harley House, Marylebone Road, London, NW1 5HF
FORDER, Kevin James RESIGNED	Director	30 Sep 1999	05 Oct 2005	Netherlands	October 1955	20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY
GILL, Douglas Fowlie RESIGNED	Director		22 Oct 1997		February 1949	Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF
HYSLOP, John Michael RESIGNED	Director		24 May 1993		August 1937	10 Bellenden Walk, Milltimber, Aberdeen, Aberdeenshire, AB1 0EN
KELLY, Jeffrey George RESIGNED	Director		24 May 1993		April 1937	3 Craig Place, Newton Hill, Aberdeen, Grampian, AB1
LAWRIE, Douglas George RESIGNED	Director	22 Oct 1997	30 Sep 1999		May 1958	10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL
LEGGET, Robert Simon RESIGNED	Director		24 May 1993		October 1948	Foxholm, Cobham, Surrey, KT11 1EF
NELHAMS, Martin RESIGNED	Director	28 May 2005	18 Jun 2020	England	January 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ODLING, David Nigel RESIGNED	Director		24 May 1993	United Kingdom	July 1947	26 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND
PYE, Richard William RESIGNED	Director	30 Sep 1999	19 Mar 2010		May 1956	Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ
SHEPHERD, Gordon Scott RESIGNED	Director	24 May 1993	03 Nov 1997		April 1945	19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF
SIMMONITE, Martin, Mr. RESIGNED	Director	18 Jun 2020	10 Jan 2026	England	February 1969	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
SLATTERY, Timothy Mary RESIGNED	Director		24 May 1993	Scotland	October 1944	4 Queen's Grove, Aberdeen, AB15 8HE
SUMNER, William John Alan RESIGNED	Director		24 May 1993		March 1944	Kaim House, Aberdeen, AB1 7AS
WILSON, Richard Overall RESIGNED	Director		24 May 1993		February 1930	674 Shartle Circle, Houston, Texas, FOREIGN, Usa

GALINDO, Sonia ACTIVE
Role: Secretary
Appointed on: 28 Feb 2023
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

O'SHAUGHNESSY, Paul Charles, Mr. ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

GILL, Douglas Fowlie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1993
Address: Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 28 May 2005
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

KRAMER, Adam Miles, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 28 Feb 2023
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

NELHAMS, Martin RESIGNED
Role: Secretary
Appointed on: 28 May 2005
Resigned on: 18 Jun 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

SHEPHERD, Gordon Scott RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 03 Nov 1997
Address: 19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 18 Jun 2020
Resigned on: 08 Mar 2021
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

BAKSHI, Ashok Kumar RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 15 Mar 1999
Date of birth: August 1942
Address: 32 Harley House, Marylebone Road, London, NW1 5HF

FORDER, Kevin James RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 05 Oct 2005
Country of Residence: Netherlands
Date of birth: October 1955
Address: 20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY

GILL, Douglas Fowlie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1997
Date of birth: February 1949
Address: Lower Rannieshill Farm, Newmachar, Aberdeen, AB2 0UF

HYSLOP, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: August 1937
Address: 10 Bellenden Walk, Milltimber, Aberdeen, Aberdeenshire, AB1 0EN

KELLY, Jeffrey George RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: April 1937
Address: 3 Craig Place, Newton Hill, Aberdeen, Grampian, AB1

LAWRIE, Douglas George RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 30 Sep 1999
Date of birth: May 1958
Address: 10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL

LEGGET, Robert Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: October 1948
Address: Foxholm, Cobham, Surrey, KT11 1EF

NELHAMS, Martin RESIGNED
Role: Director
Appointed on: 28 May 2005
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: January 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ODLING, David Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 26 Albert Square, Bowdon, Altrincham, Cheshire, WA14 2ND

PYE, Richard William RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 19 Mar 2010
Date of birth: May 1956
Address: Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ

SHEPHERD, Gordon Scott RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 03 Nov 1997
Date of birth: April 1945
Address: 19 Cromar Gardens, Kingswells, Aberdeen, AB1 8TF

SIMMONITE, Martin, Mr. RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 10 Jan 2026
Country of Residence: England
Date of birth: February 1969
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

SLATTERY, Timothy Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Country of Residence: Scotland
Date of birth: October 1944
Address: 4 Queen's Grove, Aberdeen, AB15 8HE

SUMNER, William John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: March 1944
Address: Kaim House, Aberdeen, AB1 7AS

WILSON, Richard Overall RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: February 1930
Address: 674 Shartle Circle, Houston, Texas, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1984	Satisfied
10 Nov 1982	Satisfied

Registers

Exemptions

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