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ABN (OVERSEAS) LIMITED

Company number 00145374

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Officers: 21 officers / 17 resignations

CAHILL, Raymond Gerrard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Secretary
Appointed on
21 May 2021

GURVIS, Scott Michael

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
December 1969
Appointed on
28 March 2019
Nationality
American
Country of residence
England
Occupation
Accountant

KIRIAKOPOULOS, Kostantinos Jim

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
January 1970
Appointed on
27 May 2022
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Managing Director

NOBRE, José Jorge

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
November 1961
Appointed on
11 January 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
26 February 2001
Nationality
British

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Appointed before
18 May 1991
Resigned on
11 June 1999
Nationality
British

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001
Nationality
British

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SMITH, Simon Joseph

Correspondence address
34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role Resigned
Secretary
Appointed on
14 July 2006
Resigned on
29 September 2006
Nationality
British

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed before
18 May 1991
Resigned on
14 July 2000
Nationality
British

CLOKE, Richard Charles

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
13 October 2006
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GREENHALGH, John Phillip

Correspondence address
18 Dartmoor Drive, Hinchinbrooke, Huntingdon, Cambridgeshire, PE29 6XT
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 October 2005
Resigned on
13 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KENT, Benjamin David Jemphrey

Correspondence address
Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL
Role Resigned
Director
Date of birth
September 1965
Appointed on
20 October 2003
Resigned on
13 December 2004
Nationality
British
Occupation
Finance & Business Development

KIMBERLEY, Nicholas

Correspondence address
5 Eaglesfield End, Leire, Leicestershire, LE17 5FG
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 January 2005
Resigned on
4 October 2005
Nationality
British
Occupation
H R Director

LANGLANDS, David Robin

Correspondence address
7 School Lane, Elton, Peterborough, PE8 6RS
Role Resigned
Director
Date of birth
November 1965
Appointed on
19 November 1999
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

MUTCH, John Michael

Correspondence address
3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
Role Resigned
Director
Date of birth
August 1942
Appointed before
18 May 1991
Resigned on
31 May 1992
Nationality
British
Occupation
Personnel Director

PLACE, Eric

Correspondence address
8 Fair View, Alresford, Hampshire, SO24 9PR
Role Resigned
Director
Date of birth
July 1942
Appointed on
13 May 1992
Resigned on
2 April 1996
Nationality
British
Occupation
Sales Director

RICHARDSON, Alan

Correspondence address
Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
Role Resigned
Director
Date of birth
September 1942
Appointed before
18 May 1991
Resigned on
2 April 1996
Nationality
British
Occupation
Finance Director

SHAW, Trevor Henry Montague

Correspondence address
115 North Hill, Highgate, London, N6 4DP
Role Resigned
Director
Date of birth
September 1933
Appointed on
25 March 1996
Resigned on
19 November 1999
Nationality
British
Occupation
Solicitor

YIEND, David Jonathan Douglas

Correspondence address
Raleigh Manor, Wheddon Cross, Minehead, Taunton, Somerset, United Kingdom, TA24 7BB
Role Resigned
Director
Date of birth
September 1951
Appointed on
25 March 1996
Resigned on
11 January 2018
Nationality
British
Country of residence
England
Occupation
Director