OIS INTERNATIONAL INSPECTION LIMITED

Company summary

Company number: 02688399
Status: ACTIVE
Incorporated / age: 18 February 199234 years
Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:45 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
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Nature of business
Dormant Company
Previous company names
OIS INTERNATIONAL INSPECTION PLC. LIMITED
OIS INTERNATIONAL INSPECTION PLC.
RESERVESCALE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Safieh Nemazee ACTIVE	Secretary	12 Apr 2024				5875, North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States
GILJE, Kirsten Marie ACTIVE	Director	17 Apr 2025		Singapore	November 1973	Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
MORRISON, Neil Steven ACTIVE	Director	03 Mar 2005		United Kingdom	September 1973	Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
BANYARD, Alec Wiliam James RESIGNED	Secretary	07 Dec 1992	10 Sep 1992			1 Hampstead Gardens, Hockley, Essex, SS5 5HN
BANYARD, Alec William James RESIGNED	Secretary		16 Jan 2003			17 Hampstead Gardens, Hockley, Essex, SS5 5HN
FRISBIE, Hilary Erin Atkins RESIGNED	Secretary	09 Mar 2023	12 Apr 2024			5875, North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States
FRISBIE, Hilary RESIGNED	Secretary	04 Dec 2017	06 Jul 2022			Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
O'MALLEY, Victoria RESIGNED	Secretary	14 Dec 2011	14 Mar 2013			109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England
ONLEY, Andrew David Jack RESIGNED	Secretary	06 Jul 2022	24 Feb 2023			Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
ONLEY, Andrew David Jack RESIGNED	Secretary	14 Mar 2013	01 Dec 2017			109, Bowesfield Lane, Stockton-On-Tees, Cleveland, TS18 3HF, England
SILK, Abigail RESIGNED	Secretary	01 Jul 2008	14 Dec 2011			PO BOX 45, Bowesfield Lane, Stockton-On-Tees, TS18 3YH, England
STRELZYN, Linda RESIGNED	Secretary	10 Sep 1992	07 Dec 1992			13 Foxhill, Whissendine, Oakham, Leicestershire, LE15 7HP
DM COMPANY SERVICES LIMITED RESIGNED	Secretary	16 Jan 2003	01 Jul 2008			16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	08 Sep 1992	10 Sep 1992			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1992	08 Sep 1992			26, Church Street, London, NW8 8EP
ALLAN, Derek Macdonald RESIGNED	Director	16 Jan 2003	04 Mar 2005		February 1955	37 Bernham Avenue, Stonehaven, AB39 2WD
ALLAN, Garry Robert RESIGNED	Director	08 Jan 1997	20 Aug 2003	Scotland	September 1958	The Cottage, 85 Bridge Street, Montrose, Angus, DD10 8AF
BROWNE, Nicholas Woodliffe RESIGNED	Director	18 Jan 1995	08 Feb 1996		April 1941	Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
CLOUGH, Adrian John RESIGNED	Director	08 Sep 1992	10 Sep 1992		April 1963	4 Norfolk House, London, W6 7QT
COWIE, Steven RESIGNED	Director	17 Mar 2016	14 Apr 2020	Scotland	October 1967	Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
COWPERTHWAITE, Graham RESIGNED	Director	16 Dec 1998	16 Jan 2003		February 1953	Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN
EVANS, John Patrick RESIGNED	Director	07 Dec 1992	01 May 1996	United Kingdom	January 1947	The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN
FARRELLY, Barry Brenden RESIGNED	Director	07 Dec 1992	25 Oct 1994	United Kingdom	June 1946	38 The Grove, Upminster, Essex, RM14 2ET
GOODWIN, Adrian Jonathan RESIGNED	Director	01 Mar 1996	31 Dec 1998	United Kingdom	December 1944	1 Culter Den, Peterculter, Aberdeen, AB1 0WA
HUME, Charles Robert RESIGNED	Director	18 Jan 1995	12 May 1996	England	June 1953	Pitfold, Hurtmore Road, Godalming, Surrey, GU7 2RB
KOCHALSKI, Michael Peter RESIGNED	Director	18 Jun 2001	17 Jan 2003	Scotland	April 1948	Charamillon, Craigmyle Road, Torphins, Aberdeenshire, AB31 4HN, United Kingdom
LOCKE, Alasdair James Dougall RESIGNED	Director	08 Feb 1996	16 Jan 2003	United Kingdom	August 1953	Glenrinnes Lodge, Dufftown, Keith, Banffshire, AB55 4BS, Scotland
MAYNE, James Edward Mosley RESIGNED	Director	10 Sep 1992	05 Jun 1995	United Kingdom	July 1944	18 North Street, Melton Mowbray, Leicestershire, LE13 1NL
MCNULTY, Anthony RESIGNED	Director	13 Jun 1996	20 Aug 2003	England	July 1947	10 Lowther Close, Billingham, Cleveland, TS22 5NX
MELLSTROM, Bruce Robert RESIGNED	Director	08 Sep 1992	10 Sep 1992		August 1964	115 Harbord Street, London, SW6 6PN
MILNE, Peter John RESIGNED	Director	08 Feb 1996	16 Jan 2003	Scotland	May 1954	Craigwood, Blairs, Aberdeen, AB12 5YT
O'CONNOR, Keith RESIGNED	Director	13 Jun 1996	18 Jul 1997	Scotland	August 1956	Bank House, 4 High Street, Kemnay, Aberdeenshire, AB51 5NB, Scotland
PURCELL, Niamh Maire RESIGNED	Director	24 May 2022	17 Apr 2025	United Kingdom	February 1966	Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
QUELCH, Christopher John RESIGNED	Director	03 Dec 1992	08 Feb 1996	England	November 1945	Friars Way, Tilford, Farnham, Surrey, GU10 2AJ
RENDLE, Michael Russel RESIGNED	Director	28 Jul 1993	08 Feb 1996	United Kingdom	February 1931	Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL
RUSSELL, Malcolm RESIGNED	Director	07 Dec 1992	04 Sep 1998	England	March 1954	17 Dover Beck Close, Ravenshead, Nottingham, Nottinghamshire, NG15 9ER
SALTER, Michael John Lawrence RESIGNED	Director	08 Feb 1996	16 Jan 2003	Scotland	May 1947	Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY
SHEAMAN, George William RESIGNED	Director	13 Jun 1996	17 Nov 2000		November 1940	Ceadargrove, 40c Braemar Place, Aberdeen, Scotland, AB1 6ER
SIMPSON, John William RESIGNED	Director	18 Jun 2001	26 Feb 2004	Scotland	April 1949	1 Kirkton Gardens, Westhill, Skene, Aberdeenshire, AB32 6LE
SMITH, John Andrew RESIGNED	Director	16 Jan 2003	17 Mar 2016	United Kingdom	March 1954	31 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
SMITHWHITE, Desmond RESIGNED	Director	30 Apr 2020	18 May 2022	United Kingdom	October 1974	Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
STRELZYN, Linda RESIGNED	Director	10 Sep 1992	07 Dec 1992		December 1952	13 Foxhill, Whissendine, Oakham, Leicestershire, LE15 7HP
WESTWOOD, Alexander RESIGNED	Director	16 Jan 2003	22 Dec 2014	United Arab Emirates	January 1954	PO BOX 115215, Dubai, Uae, FOREIGN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Feb 1992	08 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HILL, Safieh Nemazee ACTIVE
Role: Secretary
Appointed on: 12 Apr 2024
Address: 5875, North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States

GILJE, Kirsten Marie ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: Singapore
Date of birth: November 1973
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

MORRISON, Neil Steven ACTIVE
Role: Director
Appointed on: 03 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

BANYARD, Alec Wiliam James RESIGNED
Role: Secretary
Appointed on: 07 Dec 1992
Resigned on: 10 Sep 1992
Address: 1 Hampstead Gardens, Hockley, Essex, SS5 5HN

BANYARD, Alec William James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 2003
Address: 17 Hampstead Gardens, Hockley, Essex, SS5 5HN

FRISBIE, Hilary Erin Atkins RESIGNED
Role: Secretary
Appointed on: 09 Mar 2023
Resigned on: 12 Apr 2024
Address: 5875, North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States

FRISBIE, Hilary RESIGNED
Role: Secretary
Appointed on: 04 Dec 2017
Resigned on: 06 Jul 2022
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

O'MALLEY, Victoria RESIGNED
Role: Secretary
Appointed on: 14 Dec 2011
Resigned on: 14 Mar 2013
Address: 109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England

ONLEY, Andrew David Jack RESIGNED
Role: Secretary
Appointed on: 06 Jul 2022
Resigned on: 24 Feb 2023
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

ONLEY, Andrew David Jack RESIGNED
Role: Secretary
Appointed on: 14 Mar 2013
Resigned on: 01 Dec 2017
Address: 109, Bowesfield Lane, Stockton-On-Tees, Cleveland, TS18 3HF, England

SILK, Abigail RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 14 Dec 2011
Address: PO BOX 45, Bowesfield Lane, Stockton-On-Tees, TS18 3YH, England

STRELZYN, Linda RESIGNED
Role: Secretary
Appointed on: 10 Sep 1992
Resigned on: 07 Dec 1992
Address: 13 Foxhill, Whissendine, Oakham, Leicestershire, LE15 7HP

DM COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 01 Jul 2008
Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 1992
Resigned on: 10 Sep 1992
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1992
Resigned on: 08 Sep 1992
Address: 26, Church Street, London, NW8 8EP

ALLAN, Derek Macdonald RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 04 Mar 2005
Date of birth: February 1955
Address: 37 Bernham Avenue, Stonehaven, AB39 2WD

ALLAN, Garry Robert RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 20 Aug 2003
Country of Residence: Scotland
Date of birth: September 1958
Address: The Cottage, 85 Bridge Street, Montrose, Angus, DD10 8AF

BROWNE, Nicholas Woodliffe RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 08 Feb 1996
Date of birth: April 1941
Address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN

CLOUGH, Adrian John RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 10 Sep 1992
Date of birth: April 1963
Address: 4 Norfolk House, London, W6 7QT

COWIE, Steven RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 14 Apr 2020
Country of Residence: Scotland
Date of birth: October 1967
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

COWPERTHWAITE, Graham RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 16 Jan 2003
Date of birth: February 1953
Address: Greenleas Old Inn Road, Findon Portlethen, Aberdeen, AB1 4RN

EVANS, John Patrick RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 01 May 1996
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Shambles, 14 Kinnaird Way, Cambridge, Cambridgeshire, CB1 8SN

FARRELLY, Barry Brenden RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 25 Oct 1994
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 38 The Grove, Upminster, Essex, RM14 2ET

GOODWIN, Adrian Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 1 Culter Den, Peterculter, Aberdeen, AB1 0WA

HUME, Charles Robert RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 12 May 1996
Country of Residence: England
Date of birth: June 1953
Address: Pitfold, Hurtmore Road, Godalming, Surrey, GU7 2RB

KOCHALSKI, Michael Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 17 Jan 2003
Country of Residence: Scotland
Date of birth: April 1948
Address: Charamillon, Craigmyle Road, Torphins, Aberdeenshire, AB31 4HN, United Kingdom

LOCKE, Alasdair James Dougall RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 16 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Glenrinnes Lodge, Dufftown, Keith, Banffshire, AB55 4BS, Scotland

MAYNE, James Edward Mosley RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 05 Jun 1995
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 18 North Street, Melton Mowbray, Leicestershire, LE13 1NL

MCNULTY, Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 20 Aug 2003
Country of Residence: England
Date of birth: July 1947
Address: 10 Lowther Close, Billingham, Cleveland, TS22 5NX

MELLSTROM, Bruce Robert RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 10 Sep 1992
Date of birth: August 1964
Address: 115 Harbord Street, London, SW6 6PN

MILNE, Peter John RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 16 Jan 2003
Country of Residence: Scotland
Date of birth: May 1954
Address: Craigwood, Blairs, Aberdeen, AB12 5YT

O'CONNOR, Keith RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 18 Jul 1997
Country of Residence: Scotland
Date of birth: August 1956
Address: Bank House, 4 High Street, Kemnay, Aberdeenshire, AB51 5NB, Scotland

PURCELL, Niamh Maire RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

QUELCH, Christopher John RESIGNED
Role: Director
Appointed on: 03 Dec 1992
Resigned on: 08 Feb 1996
Country of Residence: England
Date of birth: November 1945
Address: Friars Way, Tilford, Farnham, Surrey, GU10 2AJ

RENDLE, Michael Russel RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 08 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1931
Address: Bridgetts Widdington, Saffron Walden, Essex, CB11 3SL

RUSSELL, Malcolm RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 04 Sep 1998
Country of Residence: England
Date of birth: March 1954
Address: 17 Dover Beck Close, Ravenshead, Nottingham, Nottinghamshire, NG15 9ER

SALTER, Michael John Lawrence RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 16 Jan 2003
Country of Residence: Scotland
Date of birth: May 1947
Address: Kingdom, Glassel, Banchory, Kincardineshire, AB31 4BY

SHEAMAN, George William RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 17 Nov 2000
Date of birth: November 1940
Address: Ceadargrove, 40c Braemar Place, Aberdeen, Scotland, AB1 6ER

SIMPSON, John William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 26 Feb 2004
Country of Residence: Scotland
Date of birth: April 1949
Address: 1 Kirkton Gardens, Westhill, Skene, Aberdeenshire, AB32 6LE

SMITH, John Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 31 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD

SMITHWHITE, Desmond RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 18 May 2022
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

STRELZYN, Linda RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 07 Dec 1992
Date of birth: December 1952
Address: 13 Foxhill, Whissendine, Oakham, Leicestershire, LE15 7HP

WESTWOOD, Alexander RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 22 Dec 2014
Country of Residence: United Arab Emirates
Date of birth: January 1954
Address: PO BOX 115215, Dubai, Uae, FOREIGN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1992
Resigned on: 08 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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