CAVELL OVERSEAS LIMITED

Company number 01071869

27 officers / 24 resignations

HEXTALL, Siobhan Mary

• Correspondence address: 73 Oatlands Avenue, Weybridge, Surrey, KT13 9TL
• Role: Secretary
• Appointed on: 28 November 2007
• Nationality: Irish
• Occupation: Chartered Accountant

REID, Derek Robert Douglas

• Correspondence address: Sole Farm House, Church Road, Great Bookham, Surrey, KT23 3PQ
• Role: Director
• Date of birth: November 1965
• Appointed on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TURNER, Alan John

• Correspondence address: Chapel Corner House, Spy Lane, Loxwood, West Sussex, RH14 0SQ
• Role: Director
• Date of birth: March 1967
• Appointed on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAYTON, Andrew Paul

• Correspondence address: 7 Sheridan Close, Drayton, Norwich, NR8 6RW
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 29 July 2004
• Nationality: British

MCLEAN, John Joseph

• Correspondence address: 5 Cranleigh Rise, Eaton, Norwich, Norfolk, NR4 6PQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 16 July 1995
• Nationality: British

SHEPHERD, Mark Robert

• Correspondence address: 114 Wanstead Park Avenue, London, E12 5EF
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 4 October 2006
• Nationality: British

TOWNSEND, Roy Edward

• Correspondence address: The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL
• Role (Resigned): Secretary
• Appointed before: 16 July 1992
• Resigned on: 31 October 2001
• Nationality: British

WATT, Jeremy

• Correspondence address: 12 Magpie Close, Harwich, Essex, CO12 4WG
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 28 February 2006
• Nationality: British

CAVELL MANAGEMENT SERVICES LIMITED

• Correspondence address: PO BOX 62, Rose Lane, Norwich, Norfolk, NR1 1JY
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 20 July 2005

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2006
• Resigned on: 28 November 2007

ALDOUS, Stephen David

• Correspondence address: 8 The Cedars, Guildford, Surrey, GU1 1YU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 October 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Accountant

BARCLAY, Robert Lynam

• Correspondence address: 9 Woodbury Park Road, Tunbridge Wells, Kent, TN4 9NQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 January 2003
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLEASE, Stephen John

• Correspondence address: Grove Orchard, The Street, Shotesham All Saints, Norwich, Norfolk, NR15 1XH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 2001
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BLEASE, Stephen John

• Correspondence address: 14 Beverley Way, Drayton, Norwich, Norfolk, NR8 6RP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 April 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 16 July 1992
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Insurance Official

FALCON, Michael Gascoigne

• Correspondence address: Keswick Old Hall, Norwich, Norfolk, NR4 6TZ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 16 July 1992
• Resigned on: 19 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Peter Alexander George

• Correspondence address: 32 Branksome Road, Norwich, Norfolk, NR4 6SW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

HULA, Otto Wilhelm

• Correspondence address: Rosenbergstrasse 6, Ch- 8353 Elgg, Switzerland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 February 1998
• Resigned on: 28 January 2003
• Nationality: Austrian
• Occupation: Reinsurance Official

ISELIN, Andreas Karl

• Correspondence address: Im Sternen, 8460-Marthalen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 16 July 1992
• Resigned on: 24 February 1994
• Nationality: Swiss
• Occupation: Insurance Official

SCHURPF, Willi Eduard

• Correspondence address: Baumlistrasse 32, Ch-8404 Winterthur, Switzerland
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 16 July 1992
• Resigned on: 19 September 1995
• Nationality: Swiss
• Occupation: Insurance Official

SHERIDAN, Philip Ogilvie

• Correspondence address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 16 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Official

SPALTI, Peter Richard

• Correspondence address: Eschenweg 6, 8442 Hettlingen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 16 July 1992
• Resigned on: 19 September 1995
• Nationality: Swiss
• Occupation: Insurance Official

SUGISAWA, Takeshi

• Correspondence address: 33 Chiltern Court, Baker Street, London, NW1 5SD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 April 1994
• Resigned on: 19 September 1995
• Nationality: Japanese
• Occupation: Insurance Executive

TANIKAWA, Toshiaki

• Correspondence address: 18 Ringwood Avenue, London, N2 9NS
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 16 July 1992
• Resigned on: 1 April 1994
• Nationality: Japanese
• Occupation: Insurance Official

THALMANN, Ulrich Eduard, Dr

• Correspondence address: Im Grafenhag 27, Winterthur, Switzerland, 8404
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 28 February 1994
• Resigned on: 1 February 1998
• Nationality: Swiss
• Occupation: Insurance Executive

TOWNSEND, Roy Edward

• Correspondence address: The Grove 19 Old Grove Court, Norwich, Norfolk, NR3 3NL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 6 September 1994
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

TOYABE, Takashi

• Correspondence address: 10-22 Nozawa 4-Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 16 July 1992
• Resigned on: 19 September 1995
• Nationality: Japanese
• Occupation: Insurance Official