OVERSEAS SUPPLY SERVICES LIMITED

Company summary

Company number: 01865842
Status: ACTIVE
Incorporated / age: 22 November 198441 years
Registered office: Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:27 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
Wing House Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
Nature of business
Other engineering activities
Previous company names
HALLIBURTON SUPPLY SERVICES (UK) LIMITED
CYRIL LEA & ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CABLE-LEWIS, Merida Samantha Zena ACTIVE	Secretary	15 May 2025				Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
GALINDO, Sonia, Mrs. ACTIVE	Secretary	02 Jan 2023				Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
IRVING, Kristian William Ritson, Mr. ACTIVE	Director	11 Jul 2018		England	August 1975	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
NIXON, Andrew Paul ACTIVE	Director	30 Jun 2026		United Kingdom	December 1963	Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	11 Jan 2005	02 Sep 2005			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	18 Aug 2000	18 Mar 2002			Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG
FLINDERS, Harold Derek RESIGNED	Secretary	18 Mar 2002	11 Jan 2005			23 Thetford Road, New Malden, Surrey, KT3 5DN
FLINDERS, Harold Derek RESIGNED	Secretary	16 Jul 1999	18 Aug 2000			23 Thetford Road, New Malden, Surrey, KT3 5DN
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	16 Mar 2021	02 Jan 2023			Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
NELHAMS, Martin RESIGNED	Secretary	02 Sep 2005	14 Jul 2015			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PATMAN, Derek George RESIGNED	Secretary		16 Jul 1999			111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
PREMI, Gurpal RESIGNED	Secretary	14 Jul 2015	28 May 2019			Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
SHEEHAN-JOYCE, Maureen RESIGNED	Secretary	10 Jun 2019	26 Sep 2019			Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
WILSON, Gina Mary RESIGNED	Secretary	02 Jan 2020	16 Mar 2021			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
ALDRIDGE, Stuart RESIGNED	Director		15 Feb 1993		February 1945	35 Kingslea, Leatherhead, Surrey, KT22 7SN
BUNTING, Peter RESIGNED	Director	05 Jul 2018	04 Feb 2026	England	March 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
FETTERMAN, Anthony Jeffrey RESIGNED	Director		18 Nov 1999	United Kingdom	September 1948	17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
FORSYTH, Malcolm Stephen RESIGNED	Director	01 Jun 1993	31 Dec 1999		April 1948	20 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR
HALL, Robin Andrew RESIGNED	Director	14 Dec 1999	18 Mar 2002		March 1942	2 Andrew Close, Steyning, West Sussex, BN44 3PA
HUGHES, Trevor Alun RESIGNED	Director	31 Mar 2004	27 Nov 2004		March 1942	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
JAHANBANI, Shahram RESIGNED	Director	18 Mar 2002	31 Mar 2004		September 1963	33 Beechcroft Road, London, SW17 7BX
MILLS, Ian Robin RESIGNED	Director		18 Mar 2002		October 1942	29 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
NASH, Andrew Robert RESIGNED	Director	05 Jul 2018	02 Jan 2020	England	February 1970	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
NASH, Andrew Robert RESIGNED	Director	14 Jul 2015	05 Jul 2018	England	February 1970	Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England
NELHAMS, Martin RESIGNED	Director	01 Aug 2017	11 Jul 2018	England	January 1960	Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ
SIMPSON, Peter Frederick RESIGNED	Director	01 Jun 1993	18 Mar 2002		June 1944	87, Nork Way, Banstead, Surrey, SM7 1HN
WELLS, Roger William RESIGNED	Director	18 Mar 2002	15 Jun 2017	United Kingdom	July 1947	Hill Park Court, Springfield Drive, Leatherhead, Surrey, RH13 9XB
WOODHEAD, Alan Lindsay, Dr. RESIGNED	Director	29 Nov 2004	14 Jul 2015	England	December 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CABLE-LEWIS, Merida Samantha Zena ACTIVE
Role: Secretary
Appointed on: 15 May 2025
Address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England

GALINDO, Sonia, Mrs. ACTIVE
Role: Secretary
Appointed on: 02 Jan 2023
Address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England

IRVING, Kristian William Ritson, Mr. ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: England
Date of birth: August 1975
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

NIXON, Andrew Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 02 Sep 2005
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 18 Mar 2002
Address: Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 18 Mar 2002
Resigned on: 11 Jan 2005
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 18 Aug 2000
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

KRAMER, Adam Miles, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Mar 2021
Resigned on: 02 Jan 2023
Address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England

NELHAMS, Martin RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 14 Jul 2015
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PATMAN, Derek George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1999
Address: 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF

PREMI, Gurpal RESIGNED
Role: Secretary
Appointed on: 14 Jul 2015
Resigned on: 28 May 2019
Address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England

SHEEHAN-JOYCE, Maureen RESIGNED
Role: Secretary
Appointed on: 10 Jun 2019
Resigned on: 26 Sep 2019
Address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 02 Jan 2020
Resigned on: 16 Mar 2021
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

ALDRIDGE, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: February 1945
Address: 35 Kingslea, Leatherhead, Surrey, KT22 7SN

BUNTING, Peter RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: March 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

FETTERMAN, Anthony Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1999
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

FORSYTH, Malcolm Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Dec 1999
Date of birth: April 1948
Address: 20 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR

HALL, Robin Andrew RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 18 Mar 2002
Date of birth: March 1942
Address: 2 Andrew Close, Steyning, West Sussex, BN44 3PA

HUGHES, Trevor Alun RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 27 Nov 2004
Date of birth: March 1942
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

JAHANBANI, Shahram RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 31 Mar 2004
Date of birth: September 1963
Address: 33 Beechcroft Road, London, SW17 7BX

MILLS, Ian Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2002
Date of birth: October 1942
Address: 29 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ

NASH, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: February 1970
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

NASH, Andrew Robert RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 05 Jul 2018
Country of Residence: England
Date of birth: February 1970
Address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ, England

NELHAMS, Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 11 Jul 2018
Country of Residence: England
Date of birth: January 1960
Address: Wing House, Marlborough Road, Bulford Barracks, Salisbury, Wiltshire, SP4 9LZ

SIMPSON, Peter Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 18 Mar 2002
Date of birth: June 1944
Address: 87, Nork Way, Banstead, Surrey, SM7 1HN