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BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED

Company number 00507019

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Officers: 14 officers / 11 resignations

RUSSELL, James Richard

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role
Secretary
Appointed on
22 December 2009
Nationality
British

RUSSELL, James Richard

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role
Director
Date of birth
October 1953
Appointed on
27 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TARN, Nicholas James

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role
Director
Date of birth
February 1965
Appointed on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

KING, John Alan Gibbs

Correspondence address
10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Role Resigned
Secretary
Appointed before
24 May 1991
Resigned on
22 December 2009
Nationality
British

GLEAVE, Clinton John Raymond

Correspondence address
14 Kenneth Crescent, Willesden Green, London, NW2 4PT
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 May 2003
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Accountant

KING, John Alan Gibbs

Correspondence address
10 Ashvale Close, Nailsea, Bristol, BS48 1QH
Role Resigned
Director
Date of birth
December 1946
Appointed on
2 March 1994
Resigned on
15 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LOFTUS, David John

Correspondence address
48 Oakdale Road, Downend, Bristol, BS16 6EA
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 July 1993
Resigned on
15 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETERSEN, Ronald John

Correspondence address
Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 October 1998
Resigned on
15 November 2001
Nationality
American
Country of residence
England
Occupation
Director

SHUTE, Roger Blair

Correspondence address
Chase View, Winsley, Bradford On Avon, Wiltshire, BA15 2LX
Role Resigned
Director
Date of birth
August 1945
Appointed before
24 May 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Director

SUTTON, Howard

Correspondence address
High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
Role Resigned
Director
Date of birth
August 1951
Appointed before
24 May 1991
Resigned on
2 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALKER, Tom Clifford

Correspondence address
Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
Role Resigned
Director
Date of birth
November 1940
Appointed on
22 December 1993
Resigned on
19 October 1998
Nationality
British
Occupation
Director

YOUNG, Carleton Adrian

Correspondence address
The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU
Role Resigned
Director
Date of birth
June 1955
Appointed before
24 May 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Accountant

CLAYHILL NOMINEES LIMITED

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Appointed on
15 November 2001
Resigned on
27 May 2003

GUINNESS PEAT GROUP PLC

Correspondence address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Role Resigned
Director
Appointed on
15 November 2001
Resigned on
27 May 2003