- Company Overview for IHC OVERSEAS (U.K.) LIMITED (02322038)
- Filing history for IHC OVERSEAS (U.K.) LIMITED (02322038)
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Officers: 42 officers / 38 resignations
LINDSAY, Catherine Elizabeth
- Correspondence address
- 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
- Role Active
- Secretary
- Appointed on
- 29 June 2022
COCKCROFT, Michael Jon
- Correspondence address
- 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 28 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
RENSHAW, Melinda Marie
- Correspondence address
- 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
- Role Active
- Director
- Date of birth
- September 1973
- Appointed on
- 24 February 2020
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
WOOD, Heather Carol
- Correspondence address
- 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
- Role Active
- Director
- Date of birth
- November 1974
- Appointed on
- 31 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
BARR, Caroline Rowena
- Correspondence address
- 14 Rayleigh Road, Woodford Green, Essex, IG8 7HG
- Role Resigned
- Secretary
- Appointed before
- 25 June 1991
- Resigned on
- 1 March 1999
- Nationality
- British
BARRY, Chloe
- Correspondence address
- 35 Victor Road, Windsor, Berkshire, SL4 3JS
- Role Resigned
- Secretary
- Appointed on
- 27 March 2006
- Resigned on
- 1 May 2007
- Nationality
- British
BOLTON, Susan
- Correspondence address
- 10 Haygreen Close, Kingston Upon Thames, Surrey, KT2 7TS
- Role Resigned
- Secretary
- Appointed on
- 14 May 1999
- Resigned on
- 26 June 2000
- Nationality
- British
COMBEER, Jean Brenda
- Correspondence address
- Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
- Role Resigned
- Secretary
- Appointed on
- 26 June 2000
- Resigned on
- 28 September 2001
- Nationality
- British
ENGMANN, Catherine
- Correspondence address
- 54 Burnetts Road, Windsor, Berkshire, SL4 5PL
- Role Resigned
- Secretary
- Appointed on
- 28 August 2003
- Resigned on
- 27 March 2006
- Nationality
- British
GLANVILLE, Charles Dixon
- Correspondence address
- Flat 1, 521 Caledonian Road, London, N7 9RH
- Role Resigned
- Secretary
- Appointed on
- 3 February 1997
- Resigned on
- 14 April 2003
- Nationality
- British,American
HANDS-PATEL, Hanisha
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Secretary
- Appointed on
- 6 August 2015
- Resigned on
- 22 July 2016
HIRANI, Daksha
- Correspondence address
- 178 Princes Avenue, Kingsbury, London, NW9 9JE
- Role Resigned
- Secretary
- Appointed on
- 1 May 2007
- Resigned on
- 5 November 2008
- Nationality
- British
LAM, Esther
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Secretary
- Appointed on
- 7 June 2011
- Resigned on
- 9 August 2013
LITTLEBURY-CUTTELL, Fiona
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
- Role Resigned
- Secretary
- Appointed on
- 20 July 2016
- Resigned on
- 29 June 2022
MARTIN, Helen Jane
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Secretary
- Appointed on
- 5 November 2008
- Resigned on
- 7 June 2011
- Nationality
- British
MEYER, Barbara Jean
- Correspondence address
- 657 Linwood Avenue, Ridgewood, New Jersey, CHANNEL
- Role Resigned
- Secretary
- Appointed before
- 25 June 1991
- Resigned on
- 1 March 1999
- Nationality
- British
NORMAN, Christine
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Secretary
- Appointed on
- 9 August 2013
- Resigned on
- 13 February 2015
PATEL, Pritti
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Secretary
- Appointed on
- 13 February 2015
- Resigned on
- 6 August 2015
WILLIAMS, Alison
- Correspondence address
- 27 Valley Road, Billericay, Essex, CM11 2BS
- Role Resigned
- Secretary
- Appointed on
- 8 October 2001
- Resigned on
- 28 August 2003
- Nationality
- British
ARASI, Thomas
- Correspondence address
- 557 Gramercy Drive, Marietta 30068, Georgia Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 26 March 1998
- Resigned on
- 14 May 1999
- Nationality
- American
- Occupation
- Business Executive
BARTLE, Warren William
- Correspondence address
- 29 The Quadrangle, Chelsea Harbour, London
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 29 April 1993
- Resigned on
- 16 June 1995
- Nationality
- Australian
- Occupation
- Business Executive - Area Vice
COWIE, Graham Michael
- Correspondence address
- Fir Tree Cottage Rays Lane, Tylers Green, Penn, Buckinghamshire, HP10 8LH
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 14 May 1999
- Resigned on
- 14 April 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CROSTON, Francis John
- Correspondence address
- 5 The Laurels, Queenborough Lane, Braintree, Essex, CM77 7QD
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 12 July 1999
- Resigned on
- 14 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President
EDGECLIFFE-JOHNSON, Paul Russell
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 7 June 2011
- Resigned on
- 1 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FUKUMOTO, Yasuo
- Correspondence address
- 4 Virginia Drive, Virginia Water, Wentworth, Surrey, GU25 4RX
- Role Resigned
- Director
- Date of birth
- November 1936
- Appointed on
- 29 April 1993
- Resigned on
- 16 June 1995
- Nationality
- Japanese
- Occupation
- Business Executive
GALLAGHER, Neil
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 30 January 2014
- Resigned on
- 28 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GLANVILLE, Charles Dixon
- Correspondence address
- Flat 1, 521 Caledonian Road, London, N7 9RH
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 14 May 1999
- Resigned on
- 27 February 2004
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Attorney
GLOVER, Michael Todd
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 20 July 2016
- Resigned on
- 31 July 2019
- Nationality
- American
- Country of residence
- England
- Occupation
- Financial Controller
HAARMANN, Hans
- Correspondence address
- 4 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA
- Role Resigned
- Director
- Date of birth
- March 1942
- Appointed on
- 19 December 1997
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Business Executive
HENFREY, Nicolette
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 9 September 2011
- Resigned on
- 24 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOSONO, Takaaki
- Correspondence address
- 22 Greenway, Totteridge, London, N20 8ED
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 19 December 1997
- Resigned on
- 26 March 1998
- Nationality
- Japanese
- Occupation
- Business Executive
MCEWAN, Allan Scott
- Correspondence address
- Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 14 April 2003
- Resigned on
- 7 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MOCHIZUKI, Akira
- Correspondence address
- 1598-17 Kogasaka, Machida City, Tokyo 194, Japan
- Role Resigned
- Director
- Date of birth
- August 1991
- Appointed before
- 25 June 1991
- Resigned on
- 29 April 1993
- Nationality
- Japanese
- Occupation
- Management Employee Of Seiyo Continental Hote
OLIVER, Thomas Rhoades
- Correspondence address
- Flat 4 35/37 Grosvenor Square, Mayfair, London, W1K 2HN
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed on
- 26 March 1998
- Resigned on
- 14 May 1999
- Nationality
- Usa
- Occupation
- Business Executive
PEARSON, Francis Nicholas Fraser, Sir
- Correspondence address
- 9 Upper Addison Gardens, London, W14 8AL
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 25 June 1991
- Resigned on
- 14 August 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director