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Company Details
- Business NameOffsite Archive Storage And Integrated Services (UK) Limited
- AddressOasis Group LTD, Homefield Road, Haverhill, CB9 8QP
- SIC Codes82990
- SIC DescriptionOther business support service activities n.e.c.
- Company Number06472486
- Listing UID76522
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Location
7 Homefield Rd, Haverhill CB9 8QP, UK
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Geolocation Details
- Latitude52.073102
- Longitude0.429219
- Easting566583.0
- Northing244420.0
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Permit Information
- Registration NumberCBDU222272
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateFriday, January 26, 2024
- Expiry Date
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Company Officers
VESSELINOV, Ivo
Appointed On: April 22, 2025
Occupation: N/A
Role: secretary
Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
SPEAKMAN, Michael John
Appointed On: February 7, 2024
Occupation: Managing Director Uki Oasis Group
Role: director
Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
VESSELINOV, Ivaylo Alexandrov
Appointed On: February 7, 2024
Occupation: Finance Director
Role: director
Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
CARROLL, Ronnie
Appointed On: December 1, 2010
Occupation: N/A
Role: secretary
Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
Resigned On: May 30, 2014
CHENDO, John Michael Gray
Appointed On: May 15, 2009
Occupation: N/A
Role: secretary
Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
Resigned On: April 10, 2014
CONNOLLY, Brian
Appointed On: May 30, 2014
Occupation: N/A
Role: secretary
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: September 1, 2017
MANIFOLD, David
Appointed On: October 1, 2018
Occupation: N/A
Role: secretary
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: July 19, 2019
MCELROY, Gary
Appointed On: April 4, 2008
Occupation: Director
Role: secretary
Address: 21, Stradbrook Lawn, Blackrock, Dublin, County Dublin, Ireland
Resigned On: May 15, 2009
O'BRIEN, Ross Conor
Appointed On: August 3, 2022
Occupation: N/A
Role: secretary
Address: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
Resigned On: March 27, 2025
O'DONOVAN, Ian
Appointed On: July 19, 2019
Occupation: N/A
Role: secretary
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: August 3, 2022
PATTON, Richard Frederick
Appointed On: September 1, 2017
Occupation: N/A
Role: secretary
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: October 1, 2018
BBM SECRETARIES LIMITED
Appointed On: January 14, 2008
Occupation: N/A
Role: corporate-secretary
Address: Alexander House, Bethesda Street Hanley, Stoke On Trent, Staffordshire, ST1 3DX
Resigned On: April 4, 2008
BARNEDT III, Dennis E
Appointed On: May 15, 2009
Occupation: Ceo
Role: director
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: September 1, 2017
CHENDO, John Michael Gray
Appointed On: May 15, 2009
Occupation: Investor
Role: director
Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
Resigned On: October 30, 2015
CONNOLLY, Brian
Appointed On: May 4, 2016
Occupation: Director
Role: director
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: February 4, 2019
HALVORSEN, Espen
Appointed On: February 5, 2019
Occupation: Interim Ceo
Role: director
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: August 3, 2022
MANIFOLD, David
Appointed On: October 1, 2018
Occupation: Chief Financial Officer
Role: director
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: July 19, 2019
MCCORMICK, Peter William
Appointed On: March 31, 2008
Occupation: Director
Role: director
Address: 3, The Crescent, Hollywood, County Down
Resigned On: May 15, 2009
MCELROY, Gary
Appointed On: March 31, 2008
Occupation: Director
Role: director
Address: 1-5, Preston Road, Reading, Berkshire, RG2 0BE
Resigned On: September 10, 2010
MINA, Alessandro
Appointed On: May 15, 2009
Occupation: Investor
Role: director
Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
Resigned On: October 30, 2015
O'DONOVAN, Ian
Appointed On: July 19, 2019
Occupation: Cfo
Role: director
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: February 7, 2024
PATTON, Richard Frederick
Appointed On: September 1, 2017
Occupation: Accountant
Role: director
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: October 1, 2018
PORTER, Stewart Thomas Graves
Appointed On: March 31, 2008
Occupation: Director
Role: director
Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
Resigned On: April 18, 2011
REID, Glen Thomas
Appointed On: April 21, 2008
Occupation: Director
Role: director
Address: 62 Applewood Heights, Greystones, Wicklow, IRISH, Ireland
Resigned On: October 20, 2009
ROGERS, Desmond
Appointed On: March 31, 2008
Occupation: Director
Role: director
Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
Resigned On: November 19, 2012
SOUTHERN, Michael Robert John
Appointed On: April 4, 2008
Occupation: Company Director
Role: director
Address: Tudor Lodge 20, Shepherds Lane, Caversham, Reading, Berkshire, RG4 7JL
Resigned On: March 31, 2010
STEBER, Martin
Appointed On: May 15, 2009
Occupation: Investor
Role: director
Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
Resigned On: October 30, 2015
THORNDIKE JR, William N
Appointed On: May 15, 2009
Occupation: Investor
Role: director
Address: 60, Portman Road, Reading, Berkshire, RG30 1EA
Resigned On: October 30, 2015
UPTON, Andrew
Appointed On: August 3, 2022
Occupation: Ceo
Role: director
Address: Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
Resigned On: May 15, 2023
BBM DIRECTORS LIMITED
Appointed On: January 14, 2008
Occupation: N/A
Role: corporate-director
Address: Alexander House Bethesda Street, Hanley, Stoke On Trent, Staffordshire, ST1 3DE
Resigned On: March 31, 2008
Filing History
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