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RWS (OVERSEAS) LIMITED

Company number 01014383

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Officers: 23 officers / 20 resignations

CREAU, Antoine Erwan

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Active
Director
Date of birth
October 1977
Appointed on
3 June 2024
Nationality
French
Country of residence
England
Occupation
Finance Director

CROFT, Sophie Elisabeth

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Active
Director
Date of birth
December 1986
Appointed on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Gary Peter William

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Active
Director
Date of birth
November 1973
Appointed on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

ANTHONY, Susan

Correspondence address
Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ
Role Resigned
Secretary
Appointed on
16 March 1995
Resigned on
31 March 2007
Nationality
British

BRENTNALL, Philip

Correspondence address
1 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
Role Resigned
Secretary
Appointed before
12 November 1991
Resigned on
10 February 1995
Nationality
British

GLASS, Desmond Kenneth

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Resigned
Secretary
Appointed on
6 November 2017
Resigned on
8 April 2022

JONES, Timothy John

Correspondence address
The Saltlick, Park Corner Nettlebed, Henley On Thames, Oxon, RG9 6DX
Role Resigned
Secretary
Appointed on
10 February 1995
Resigned on
16 March 1995
Nationality
British
Occupation
Company Secretary

LEWEY, Christopher Guy Desmond

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Resigned
Secretary
Appointed on
8 April 2022
Resigned on
9 November 2022

MCCARTHY, Michael Anthony

Correspondence address
Rws (overseas) Limited, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9FG
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
31 December 2012
Nationality
British

THOMPSON, Richard James

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9FG
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
6 November 2017

BARB, Wolfgang Gerson, Dr

Correspondence address
Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
Role Resigned
Director
Date of birth
March 1928
Appointed before
12 November 1991
Resigned on
10 February 1995
Nationality
British
Occupation
Translator

BRODE, Andrew Stephen

Correspondence address
Rws (overseas) Limited, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9FG
Role Resigned
Director
Date of birth
September 1940
Appointed on
11 February 1995
Resigned on
21 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Candida Jane

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Resigned
Director
Date of birth
December 1973
Appointed on
20 December 2022
Resigned on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Director

DAY, Roderick

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 April 2022
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Director

EVERITT, Timothy Mark

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Resigned
Director
Date of birth
July 1989
Appointed on
25 July 2021
Resigned on
14 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLASS, Desmond Kenneth Neil

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Resigned
Director
Date of birth
November 1969
Appointed on
6 November 2017
Resigned on
8 April 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HYDE, Jane Celia

Correspondence address
Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role Resigned
Director
Date of birth
March 1971
Appointed on
21 August 2023
Resigned on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Director

JONES, Timothy John

Correspondence address
Wyfold Farm, Wyfold, Reading, RG4 9HU
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 September 1992
Resigned on
25 July 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LODGE, Stephen John

Correspondence address
Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 February 1995
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUCAS, Elisabeth Ann

Correspondence address
Rws (overseas) Limited, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9FG
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 February 1995
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCARTHY, Michael Anthony

Correspondence address
Rws (overseas) Limited, Europa House, Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, United Kingdom, SL9 9FG
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 May 2000
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

OTTWAY, Reinhard Karl-Heinz

Correspondence address
Rws Information Limited, Tavistock House, Tavistock Square, London, United Kingdom, WC1H 9LG
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 November 2005
Resigned on
31 March 2017
Nationality
German
Country of residence
England
Occupation
Director

THOMPSON, Richard James

Correspondence address
Europa House, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 9FG
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 November 2012
Resigned on
25 July 2021
Nationality
British
Country of residence
England
Occupation
Financial Director