SEDGWICK OVERSEAS INVESTMENTS LIMITED

Company number 01043114

32 officers / 30 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 8 February 2017

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• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ABBOTT, Adrianne Helen Marie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 6 May 2014
• Resigned on: 8 February 2017

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 8 March 2010
• Nationality: British

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Secretary

HARVEY, Rosemary Ann

• Correspondence address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
• Role (Resigned): Secretary
• Appointed on: 4 April 1992
• Resigned on: 31 December 1996
• Nationality: British

NAHER, Polly

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 28 February 2014
• Nationality: British

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Solicitor

PINCHIN, Jeremy

• Correspondence address: 25 The Park, London, W5 5NL
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 3 April 1992
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 21 January 1998
• Nationality: British

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 February 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 September 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 February 2013
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEAR, John David Robert

• Correspondence address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 September 1995
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICK, Andrew John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2011
• Resigned on: 31 May 2013
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FADY, Eric Rene Marcel

• Correspondence address: 58 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 February 2005
• Resigned on: 27 April 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: European Finance Director

GODWIN, David Ross

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2003
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWETT, Bryan James

• Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2006
• Resigned on: 16 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Charles Eric

• Correspondence address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

HYLAND, Athol Alexander

• Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 1992
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Chartered Accountant

MARSH, Byron Timothy

• Correspondence address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 1999
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Controller

MCGAREL GROVES, Hugh Macmillan Jullian

• Correspondence address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 23 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Accountant

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 January 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

MONTAGUE, John Antony Victor

• Correspondence address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 23 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Solicitor

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PICKFORD, James Michael

• Correspondence address: 6th Floor, 9 Appold Street, London, EC2A 2AP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PINCHIN, Jeremy

• Correspondence address: 25 The Park, London, W5 5NL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 23 March 1992
• Resigned on: 23 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROWLAND, John David

• Correspondence address: 6 Mountford Crescent, London, N1 1JW
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 23 March 1992
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Insurance Broker

VASSANELLI, Marc

• Correspondence address: Westminster Green Apts Suite 710, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 April 2007
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Cfo Marsh Emea