BUTTERWORTH & CO.(OVERSEAS)LIMITED

Company number 00111591

15 officers / 12 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Secretary
• Appointed on: 27 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 292732

PEREIRA, Simon John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: November 1981
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

RADCLIFFE, Willoughby Mark St John

• Correspondence address: 14 The Orchard, Bedford Park, London, W4 1JX
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British

RIB SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 27 October 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1176089

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 September 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

CUSWORTH, George Robert Neville

• Correspondence address: 85 Albert Road, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director/Chief Executive

DAY, Derek Allan

• Correspondence address: 10 Vine Avenue, Sevenoaks, Kent, TN13 3AH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 31 July 1991
• Resigned on: 17 September 1992
• Nationality: New Zealander
• Occupation: Commercial Director

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JACKSON, David John

• Correspondence address: 19 Lynwood Avenue, Killara, Nsw 2071, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: Australia
• Occupation: Publisher

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WAXMAN, Philip

• Correspondence address: 137 Prince Georges Avenue, London, N14 4TD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 31 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director Services Company

RIB DIRECTORS 1 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 31 December 1992
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1393047

RIB DIRECTORS 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 29 November 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1393047