EUREST OFFSHORE SUPPORT SERVICES LIMITED

Company summary

Company number: 02161560
Status: ACTIVE
Incorporated / age: 4 September 198738 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:56 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Nature of business
Dormant Company
Previous company names
SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED
SAS SERVICE PARTNER HOSPITAL CATERING LIMITED
SAS SERVICE PARTNER PATIENT HOTELS LIMITED
SAS SERVICE PARTNER, BARBICAN LIMITED
BALLOTHOLD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EUREST OFFSHORE SUPPORT SERVICES LIMITED

Company summary

Company number: 02161560
Status: ACTIVE
Incorporated / age: 4 September 198738 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:56 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
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Nature of business
Dormant Company
Previous company names
SCANDINAVIAN SERVICE PARTNER HOSPITAL CATERING LIMITED
SAS SERVICE PARTNER HOSPITAL CATERING LIMITED
SAS SERVICE PARTNER PATIENT HOTELS LIMITED
SAS SERVICE PARTNER, BARBICAN LIMITED
BALLOTHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
BORTHWICK, Christopher Michael RESIGNED	Secretary		12 Jun 1992			9 The Park, Great Bookham, Leatherhead, Surrey, KT23 3JL
CASWELL, Stephen John RESIGNED	Secretary	12 Jun 1992	08 Feb 1993			16 The Maples, Ottershaw, Chertsey, Surrey, KT16 0NU
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	31 May 1994	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
ROSS, Graeme James RESIGNED	Secretary	08 Feb 1993	27 May 1993			69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB
ARMSTRONG, David James RESIGNED	Director	11 May 1999	07 Apr 2000	England	December 1964	Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
BORCHER, Eva Susanne RESIGNED	Director	27 May 1993	05 May 1994		September 1944	Clacksvej 5, 2840 Holte, Denmark
BORTHWICK, Christopher Michael RESIGNED	Director		12 Jun 1992	England	August 1942	9 The Park, Great Bookham, Leatherhead, Surrey, KT23 3JL
BRAAGAARD, Per RESIGNED	Director		15 Sep 1993		August 1943	4 Havmandsvej, Herlev, FOREIGN, Denmark
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNLOP, Nigel John RESIGNED	Director	27 Jul 2000	03 Jan 2006		February 1952	20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GOFF, Christopher RESIGNED	Director	05 May 1994	01 Sep 1998	United Kingdom	January 1945	124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ
GREENWOOD, John Robert RESIGNED	Director	05 May 1994	27 Jul 2000		June 1950	84 Shortlands Road, Bromley, Kent, BR2 0JP
GUSTAFSSON, Frans Folke Lennart RESIGNED	Director		27 May 1993		August 1932	Hollvitsstrand Vagen 1e, Hollviken, FOREIGN, Sweden
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MAGUIRE, Peter John RESIGNED	Director	18 Sep 2007	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MALMBERG, Bo RESIGNED	Director		27 May 1993		April 1939	Willows, Woodland Avenue, Windsor, Berkshire, SL4 4AG
MASON, Timothy Charles RESIGNED	Director	22 Jul 1998	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MATTHEWS, Roger John RESIGNED	Director	18 Jun 1993	11 May 1999	United Kingdom	June 1954	Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
MORTENSEN, Hans Christian RESIGNED	Director	27 May 1993	05 May 1994		March 1939	14 Elvevein, Nesbru, Norway
MORTIMER, David Grant RESIGNED	Director	03 Jan 2006	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Dec 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
VITERIUS, Bengt RESIGNED	Director		27 May 1993	Sweden	March 1945	Ferievagen 2a, S 22467 Lund, Sweden

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

BORTHWICK, Christopher Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1992
Address: 9 The Park, Great Bookham, Leatherhead, Surrey, KT23 3JL

CASWELL, Stephen John RESIGNED
Role: Secretary
Appointed on: 12 Jun 1992
Resigned on: 08 Feb 1993
Address: 16 The Maples, Ottershaw, Chertsey, Surrey, KT16 0NU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 31 May 1994
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

ROSS, Graeme James RESIGNED
Role: Secretary
Appointed on: 08 Feb 1993
Resigned on: 27 May 1993
Address: 69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB

ARMSTRONG, David James RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 07 Apr 2000
Country of Residence: England
Date of birth: December 1964
Address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX

BORCHER, Eva Susanne RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 05 May 1994
Date of birth: September 1944
Address: Clacksvej 5, 2840 Holte, Denmark

BORTHWICK, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: England
Date of birth: August 1942
Address: 9 The Park, Great Bookham, Leatherhead, Surrey, KT23 3JL

BRAAGAARD, Per RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1993
Date of birth: August 1943
Address: 4 Havmandsvej, Herlev, FOREIGN, Denmark

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNLOP, Nigel John RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 03 Jan 2006
Date of birth: February 1952
Address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GOFF, Christopher RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 01 Sep 1998
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ

GREENWOOD, John Robert RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 27 Jul 2000
Date of birth: June 1950
Address: 84 Shortlands Road, Bromley, Kent, BR2 0JP

GUSTAFSSON, Frans Folke Lennart RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: August 1932
Address: Hollvitsstrand Vagen 1e, Hollviken, FOREIGN, Sweden

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MALMBERG, Bo RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: April 1939
Address: Willows, Woodland Avenue, Windsor, Berkshire, SL4 4AG

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 11 May 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

MORTENSEN, Hans Christian RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 05 May 1994
Date of birth: March 1939
Address: 14 Elvevein, Nesbru, Norway

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

VITERIUS, Bengt RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Country of Residence: Sweden
Date of birth: March 1945
Address: Ferievagen 2a, S 22467 Lund, Sweden

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COMPASS SECRETARIES LIMITED ACTIVE

Secretary

24 Dec 2008

Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE

Director

03 Sep 2018

United Kingdom

April 1982

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE

Director

02 Nov 2021

United Kingdom

May 1980

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

BORTHWICK, Christopher Michael RESIGNED

Secretary

12 Jun 1992

9 The Park, Great Bookham, Leatherhead, Surrey, KT23 3JL

CASWELL, Stephen John RESIGNED

Secretary

12 Jun 1992

08 Feb 1993

16 The Maples, Ottershaw, Chertsey, Surrey, KT16 0NU

MASON, Timothy Charles RESIGNED

Secretary

18 Sep 2007

24 Dec 2008

231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED

Secretary

31 May 1994

10 Mar 2006

231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

PEGG, Jane RESIGNED

Secretary

10 Mar 2006

18 Sep 2007

Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

ROSS, Graeme James RESIGNED

Secretary

08 Feb 1993

27 May 1993

69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB

ARMSTRONG, David James RESIGNED

Director

11 May 1999

07 Apr 2000

England

December 1964

Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX

BORCHER, Eva Susanne RESIGNED

Director

27 May 1993

05 May 1994

September 1944

Clacksvej 5, 2840 Holte, Denmark

BORTHWICK, Christopher Michael RESIGNED

Director

12 Jun 1992

England

August 1942

9 The Park, Great Bookham, Leatherhead, Surrey, KT23 3JL

BRAAGAARD, Per RESIGNED

Director

15 Sep 1993

August 1943

4 Havmandsvej, Herlev, FOREIGN, Denmark

DOWNING, Roger Arthur RESIGNED

Director

01 Dec 2011

30 Apr 2018

England

May 1960

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED

Director

01 Feb 2019

31 Jan 2020

United Kingdom

May 1970

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNLOP, Nigel John RESIGNED

Director

27 Jul 2000

03 Jan 2006

February 1952

20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE

GALVIN, Paul Anthony RESIGNED

Director

31 Dec 2010

30 Dec 2017

United Kingdom

September 1967

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GOFF, Christopher RESIGNED

Director

05 May 1994

01 Sep 1998

United Kingdom

January 1945

124 Upper Chobham Road, Camberley, Surrey, GU15 1EJ

GREENWOOD, John Robert RESIGNED

Director

05 May 1994

27 Jul 2000

June 1950

84 Shortlands Road, Bromley, Kent, BR2 0JP

GUSTAFSSON, Frans Folke Lennart RESIGNED

Director

27 May 1993

August 1932

Hollvitsstrand Vagen 1e, Hollviken, FOREIGN, Sweden

HENRIKSEN, Alison Jane RESIGNED

Director

30 Dec 2017

01 Feb 2019

United Kingdom

October 1967

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MAGUIRE, Peter John RESIGNED

Director

18 Sep 2007

01 Dec 2011

United Kingdom

October 1971

75 High Street, Hampton In Arden, Solihull, B92 0AE

MALMBERG, Bo RESIGNED

Director

27 May 1993

April 1939

Willows, Woodland Avenue, Windsor, Berkshire, SL4 4AG

MASON, Timothy Charles RESIGNED

Director

22 Jul 1998

24 Dec 2008

United Kingdom

March 1958

231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MATTHEWS, Roger John RESIGNED

Director

18 Jun 1993

11 May 1999

United Kingdom

June 1954

Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

MILLS, Robin Ronald RESIGNED

Director

31 Jul 2021

30 Jul 2026

England

April 1967

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

MORTENSEN, Hans Christian RESIGNED

Director

27 May 1993

05 May 1994

March 1939

14 Elvevein, Nesbru, Norway

MORTIMER, David Grant RESIGNED

Director

03 Jan 2006

31 May 2007

May 1953

86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

OWEN, Michael James RESIGNED

Director

30 Apr 2018

03 Sep 2018

United Kingdom

December 1964

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

SERGEANT, Sarah Jane RESIGNED

Director

01 Dec 2019

31 Jul 2021

United Kingdom

May 1973

Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED

Director

24 Dec 2008

31 Dec 2010

England

January 1965

Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

VITERIUS, Bengt RESIGNED

Director

27 May 1993

Sweden

March 1945

Ferievagen 2a, S 22467 Lund, Sweden