OUTSOURCING STRATEGIES 1 LIMITED

Address:
Lex House, 17 Connaught Place, London, W2 2ES, England

OUTSOURCING STRATEGIES 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05837686. The registration start date is June 6, 2006. The current status is Active.

Company Overview

Company Number 05837686
Company Name OUTSOURCING STRATEGIES 1 LIMITED
Registered Address Lex House
17 Connaught Place
London
W2 2ES
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-06-06
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 04/07/2017
Returns Last Update 06/06/2016
Confirmation Statement Due Date 20/06/2020
Confirmation Statement Last Update 06/06/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Previous Name

Previous Name Change Date
RECONOMY (HOLDINGS) LIMITED 08/08/2012

Office Location

Address LEX HOUSE
17 CONNAUGHT PLACE
Post Town LONDON
Post Code W2 2ES
Country ENGLAND

Entities with the same location

Entity Name Office Address
HYKEHAM GROUP HOLDINGS LIMITED Lex House, 17 Connaught Place, London
HYKEHAM CAPITAL LIMITED Lex House, 17 Connaught Place, London
HYKEHAM GROUP LIMITED Lex House, 17 Connaught Place, London
OUTSOURCING STRATEGIES 2 LIMITED Lex House, 17 Connaught Place, London
OUTSOURCING STRATEGIES 3 LIMITED Lex House, 17 Connaught Place, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SULLIVAN, John Terence Secretary (Active) Lex House, 17 Connaught Place, London, England, W2 2ES /
27 June 2016
/
ARMSTRONG, Nicholas Dawborn Tyrrell Director (Active) Lex House, 17 Connaught Place, London, England, W2 2ES April 1986 /
28 July 2014
Australian /
United Kingdom
Investment Professional
COX, Paul Anthony Director (Active) Lex House, 17 Connaught Place, London, England, W2 2ES August 1968 /
1 September 2010
British /
England
Director
JOSEPH, Mark William Director (Active) Lex House, 17 Connaught Place, London, England, W2 2ES April 1968 /
20 October 2016
British /
England
Director
LAZARUS, Edmund Alfred Director (Active) Lex House, 17 Connaught Place, London, England, W2 2ES October 1968 /
20 January 2010
British /
United Kingdom
Director
MACDONALD, Patrick James Director (Active) Lex House, 17 Connaught Place, London, England, W2 2ES May 1962 /
17 November 2009
British /
Scotland
Company Director
SULLIVAN, John Terence Director (Active) Lex House, 17 Connaught Place, London, England, W2 2ES January 1965 /
27 June 2016
Uk /
England
Chartered Accountant
HODGSON, Richard Secretary (Resigned) 13 Pleydell Avenue, London, W6 0XX /
24 July 2008
/
NEWTON, Roger Secretary (Resigned) Michelin House, 81 Fulham Road, London, SW3 6RD /
23 December 2009
/
NICOL, David Secretary (Resigned) Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP /
31 October 2006
/
PRICE, Christopher John Secretary (Resigned) Lex House, 17 Connaught Place, London, England, W2 2ES /
25 March 2011
/
REED, Michael Geoffrey Secretary (Resigned) Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, Suffolk, IP29 5AA /
2 February 2009
/
TEMPLE, William St John Secretary (Resigned) The Old Cottage, The Vale Of Health, London, NW3 1AZ /
6 June 2006
/
ABBOUD, Sam Director (Resigned) Sussex Mansions Flat 306, 79-85 Old Brompton Road, London, SW7 3LB January 1973 /
6 June 2006
American /
Private Equity
BECKER, Joost Director (Resigned) Michelin House, 81 Fulham Road, London, SW3 6RD August 1976 /
20 January 2011
Dutch /
United Kingdom
Investment Manager
BUCKLEY, Edmund James Aldous Director (Resigned) 109 Flood Street, London, SW3 5TD March 1978 /
12 August 2009
English /
United Kingdom
Director
HODGSON, Richard Director (Resigned) 244 Dover House Road, London, United Kingdom, SW15 5DA November 1968 /
24 July 2008
English /
England
Cfo
HUDSON, Richard William Charles Director (Resigned) Apartment 13, Waterside Tower, The Boulevard Imperial Wharf, London, SW6 2SU June 1968 /
2 February 2009
British /
United Kingdom
Chief Operating Officer
ILIFF, David Mc Morris Director (Resigned) Michelin House, 81 Fulham Road, London, SW3 6RD December 1980 /
28 April 2011
American /
United Kingdom
Director
LANGDON, Timothy Jack Director (Resigned) 26 Grantham Road, London, United Kingdom, W4 2RS January 1983 /
2 February 2009
British /
England
Director
MANN, Howard Director (Resigned) Glenmead, Quarry Wood Road, Marlow, Buckinghamshire, SL7 1RE March 1947 /
14 September 2006
British /
England
Company Director
MARSHALL, Giles William Director (Resigned) Michelin House, 81 Fulham Road, London, SW3 6RD July 1984 /
31 January 2013
British /
United Kingdom
Investment Professional
NICOL, David Director (Resigned) Mandarin, Burtons Way, Chalfont St. Giles, HP8 4BP September 1959 /
31 October 2006
Australian /
Director
NYE, Martin John Director (Resigned) Cadenham Manor, Foxham, Chippenham, Wiltshire, SN15 4NH January 1964 /
21 June 2006
English /
England
Director
PRICE, Christopher John Director (Resigned) Lex House, 17 Connaught Place, London, England, W2 2ES July 1970 /
1 March 2011
British /
United Kingdom
Finance Director
SHORTHOUSE, Dominic Hugh Director (Resigned) 1 Swan Walk, London, SW3 6JJ December 1961 /
19 June 2006
British /
Uk
Director
TEMPLE, William St John Director (Resigned) The Old Cottage, The Vale Of Health, London, NW3 1AZ May 1978 /
6 June 2006
British /
England
Private Equity
TIMMINS, Richard Keith Director (Resigned) Michelin House, 81 Fulham Road, London, SW3 6RD September 1960 /
18 December 2009
British /
United Kingdom
Finance Director
UNVERHAU, Jan Walter Director (Resigned) 17 Queens Gate Place, London, SW7 5NY October 1974 /
19 June 2006
German /
Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W2 2ES
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000