GALLAHER OVERSEAS LIMITED

Company number 02287671

61 officers / 55 resignations

COTELLESSA BRUELHART, Marcella Maria Cristina

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Secretary
• Appointed on: 24 October 2023

BANWELL, Varonica

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BYRNE, Fiona Clare

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEMOND, Jana

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 29 March 2022
• Nationality: Slovak,Swiss
• Country of residence: England
• Occupation: Finance Director

DONOVAN, Gregory

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HAWKETT, Alison Maria

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BINGHAM, Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 3 February 2011
• Nationality: British

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 30 June 2002
• Nationality: British

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 6 January 1998
• Nationality: British

CRAIG, Nicholas Charles David

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 24 October 2023

GARRAD, Robert William

• Correspondence address: 67 Woodham Park Road, Woodham, Addlestone, Surrey, KT15 3TJ
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 30 November 1993
• Nationality: British

MILLER, Robin Paul

• Correspondence address: 29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 6 September 2007
• Nationality: British

MORRIS, Alyson Anne

• Correspondence address: 235 Firs Lane, Winchmore Hill, London, N21 2PH
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 June 2005
• Nationality: British

OGDEN, Peter James

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 12 May 2015

RUDD, Brian

• Correspondence address: Apsley, East Grinstead, Sussex, RH19 3NT
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Company Secretary

SEAR, Sarah Anne

• Correspondence address: 72 Hookfield, Epsom, Surrey, KT19 8JG
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Company Secretary

WALKER, Edward Grosvenor

• Correspondence address: Norton, Woolmer Hill Road, Haslemere, Surrey, GU27 1LT
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 9 November 2007
• Nationality: British

ALI, Mohammed Junab

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 29 June 2017
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAKER, Malcolm Andrew

• Correspondence address: 1 Werter Road, London, England, SW15 2LL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 August 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BINGHAM, Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 October 2007
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOXFORD, James Alan

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 20 March 2008
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BROADBENT, Lucie

• Correspondence address: 15 Fletcher Drive, Bowdon, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 May 2007
• Resigned on: 9 November 2007
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Company Director

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 June 1997
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURCHELL, Philip Raymond

• Correspondence address: 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 February 1996
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Director

CARR, Laura Elizabeth

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 October 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 February 2009
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: 6 Elborough Street, Southfields, London, SW18 5DW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 9 November 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAMBERLAIN, Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 March 2010
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLTON, John Gerard

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 March 2013
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

CURRY, William Bonynge

• Correspondence address: Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 June 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

DA MOTTA EUSEBIO, Carlos Jorge

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 March 2013
• Resigned on: 31 January 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

DUGAST, Francois

• Correspondence address: 1 Rue De La Gabelle, 1211 Geneva 26, Switzerland
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 May 2007
• Resigned on: 19 March 2010
• Nationality: Swiss
• Occupation: Company Director

ENGLAND, Neil Martin

• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 June 2002
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDEN, Christopher Thomas

• Correspondence address: Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 June 1998
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Solicitor

GRADDON, Simon Andrew

• Correspondence address: Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 June 2009
• Resigned on: 14 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

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