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WILLETT OVERSEAS LIMITED

Company number 01314818

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Officers: 13 officers / 9 resignations

KHANNA, Pavan

Correspondence address
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
Role
Secretary
Appointed on
24 March 2006
Nationality
British

KHANNA, Pavan

Correspondence address
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
Role
Director
Date of birth
November 1966
Appointed on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Financial Controller

MCFADEN, Frank Talbot

Correspondence address
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
Role
Director
Date of birth
October 1953
Appointed on
1 January 2009
Nationality
American
Country of residence
United States
Occupation
Director

WARD, Keith Graham

Correspondence address
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs, PE29 6XX
Role
Director
Date of birth
October 1953
Appointed on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Finance & Accounting

ALLFREE, Simon Edward

Correspondence address
19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
24 March 2006
Nationality
British
Occupation
Company Executive

BEVAN, Adrian Michael

Correspondence address
Prestbury Lodge Cores End Road, Bourne End, Buckinghamshire, SL8 5HH
Role Resigned
Secretary
Appointed before
24 January 1991
Resigned on
17 January 1994
Nationality
British

LEWIN, David William

Correspondence address
2 Weares Close, Morcott, Oakham, Leicestershire, LE15 9DB
Role Resigned
Secretary
Appointed on
17 January 1994
Resigned on
13 October 2000
Nationality
British
Occupation
Chartered Accountant

ALLFREE, Simon Edward

Correspondence address
19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN
Role Resigned
Director
Date of birth
May 1944
Appointed on
31 March 1999
Resigned on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Company Executive

BEVAN, Adrian Michael

Correspondence address
Prestbury Lodge Cores End Road, Bourne End, Buckinghamshire, SL8 5HH
Role Resigned
Director
Date of birth
July 1953
Appointed before
24 January 1991
Resigned on
17 January 1994
Nationality
British
Occupation
Accountant

DAVIS, Andrea Jayne

Correspondence address
5 Nassington Road, London, NW3 2TX
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 October 2000
Resigned on
30 June 2003
Nationality
British
Occupation
Finance Director

GILLAM, Martin David

Correspondence address
8 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
Role Resigned
Director
Date of birth
July 1960
Appointed on
24 March 2006
Resigned on
31 December 2008
Nationality
British
Occupation
Hr Director

LEWIN, David William

Correspondence address
2 Weares Close, Morcott, Oakham, Leicestershire, LE15 9DB
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 January 1994
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAY, Christopher John

Correspondence address
Whyte Cottage, Whyte Ladyes Lane, Cookham, Berks, SL6 9LA
Role Resigned
Director
Date of birth
June 1942
Appointed before
24 January 1991
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director