OVERBURY PLC

Company number 00836946

49 officers / 37 resignations

MASON, Helen Mary

• Correspondence address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Secretary
• Appointed on: 27 June 2024

BOOTH, Christopher Stephen

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAZIER, Paul

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 12 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

CHAIN, Mark

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EWING, Robert Stuart David

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GANGOTRA, Culdip Kelly Kaur

• Correspondence address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEATH, Charlie John

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Peter

• Correspondence address: 77 Newman Street, London, United Kingdom, W1T 3EW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Director

MORGAN, John Christopher

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VAAL, David Joshua

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Oliver Bradley

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Andrew David

• Correspondence address: 207 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 1 June 2005
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 31 May 2014
• Nationality: British

SHERIDAN, Clare

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2014
• Resigned on: 27 June 2024

SLOAN, Alistair Thomas

• Correspondence address: Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
• Role (Resigned): Secretary
• Appointed before: 29 August 1991
• Resigned on: 11 September 1996
• Nationality: British

ADAMS, Keith

• Correspondence address: Tollington House Sarum Road, Winchester, Hampshire, SO22 5QE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Keith

• Correspondence address: Tollington House Sarum Road, Winchester, Hampshire, SO22 5QE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, John

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 December 2008
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BANISTER, Robert Henry

• Correspondence address: 77 Newman Street, London, United Kingdom, W1T 3EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 April 2010
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Hr

BARTLETT, Henry Robert

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 July 2007
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Divisional Managing Director

BERRY, Stephen John

• Correspondence address: 47 Albert Road, Englefield Green, Egham, Surrey, TW20 0RQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 1997
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Finance Director

BISHOP, John Michael

• Correspondence address: Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 April 1998
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYLE, Andrew

• Correspondence address: 77 Newman Street, London, United Kingdom, W1T 3EW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 September 2013
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Anthony James

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 March 2000
• Resigned on: 8 November 2013
• Nationality: British
• Occupation: Director

BROWN, Paul Anthony

• Correspondence address: 77 Newman Street, London, England, W1T 3EW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 July 2007
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

CRUMMETT, Stephen Paul

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 February 2013
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIOTT, Stephen

• Correspondence address: 39 Napier Avenue, Parsons Green, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 September 1996
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBONS, Paul David

• Correspondence address: 53 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, SG5 3QT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 July 1994
• Resigned on: 24 March 1995
• Nationality: British
• Occupation: Marketing Director

HENDERSON, David

• Correspondence address: 33 Temple Fortune Hill, Hampstead Garden Suburb, London, NW11 7XL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 1997
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Company Director

HOOPER, John Hamilton

• Correspondence address: Beeches 10 Wood Drive, Chislehurst, Kent, BR7 5EU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 29 August 1991
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Chartered Surveyor

ILLINGWORTH, John Mark

• Correspondence address: 75 Howards Lane, Putney, London, SW15 6NY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 November 1994
• Resigned on: 30 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 13 February 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Chartered Secretary

KENNY, Damien Francis

• Correspondence address: 1-2, Berners Street, London, United Kingdom, W1T 3LA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEBRAY, Julian John

• Correspondence address: 16 Noel Street, London, United Kingdom, W1F 8DA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2010
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director