NORMAN BROADBENT OVERSEAS LIMITED

Company number 02694164

29 officers / 25 resignations

ROBINSON, Richard Graham

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Secretary
• Appointed on: 4 December 2008
• Nationality: British

DAVIDSON, Kevin Graeme

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW10 4QP
• Role: Director
• Date of birth: November 1972
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARLE, Peter

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: June 1962
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Stephen James

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role: Director
• Date of birth: January 1968
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Paul

• Correspondence address: 9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Secretary
• Appointed before: 5 March 1993
• Resigned on: 18 March 1998
• Nationality: British

PARR, Helen Claire

• Correspondence address: 19 Forest Road, Loughton, Essex, IG10 1EB
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 1 June 2007
• Nationality: British

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 11 May 2001
• Nationality: British

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 June 2007
• Nationality: British

LONDON REGISTRARS P.L.C.

• Correspondence address: Third Floor, 89 Fleet Street, London, United Kingdom, EC4Y 1DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 4 December 2008

ARROWSMITH, Anthony

• Correspondence address: The Hollies, Histons Hill Codsall, Wolverhampton, Staffordshire, WV8 2ER
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 September 2001
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Advertising Executive

BOGGIS-ROLFE, Richard

• Correspondence address: 15 Brechin Place, London, SW7 4QB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 5 March 1993
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Exec Search Consultant

BRENNAN, Michael John

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 September 2016
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROADBENT, Miles Anthony Le Messurier

• Correspondence address: Brackendene, Golf Club Road St Georges Hill, Weybridge, Surrey, KT13 0NJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 5 March 1993
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Exec Search Consultant

COLLINGS, Jason Keith

• Correspondence address: Pine Trees, Lanham Lane, Winchester, Hampshire, SO22 5JS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 April 2007
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DURGAN, Graham Richard

• Correspondence address: Fielding House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 May 1997
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FELTON, Benjamin Thomas

• Correspondence address: 12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 26 July 2011
• Resigned on: 30 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARNER, Andrew Charles

• Correspondence address: Hobberhill Farm, Welton, Daventry, Northamptonshire, NN11 2JX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 December 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRAND, William James Albert

• Correspondence address: Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 October 2017
• Resigned on: 11 April 2020
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

GUEISSAZ, Pascal

• Correspondence address: 23 Chaussez De La Boine, Ch 2000 Neuchatel, Switzerland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 April 2007
• Resigned on: 4 December 2008
• Nationality: Swiss
• Occupation: Company Director

NORMAN, David Mark

• Correspondence address: Burkham House, Alton, Hampshire, GU34 5RS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 5 March 1993
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Exec Search Consultant

OBRIEN, Susan Anne

• Correspondence address: 12 St. James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 December 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLNEY, Richard Keith

• Correspondence address: 98 High Street, Sandridge, St. Albans, Hertfordshire, AL4 9BY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 2001
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PURVIS, Andrew David

• Correspondence address: 28 Trentham Close, Bridlington, East Yorkshire, YO16 6EB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 June 2006
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Accountant

ROBINSON, Richard Graham

• Correspondence address: 4 Broad Close, Stainton, Middlesbrough, England, TS8 9BW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 2015
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 5 March 1993
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 September 2007
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 February 2001
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALOCHIK, Krista Dvea

• Correspondence address: Gonzalez Amigo 26-40 A, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 June 2006
• Resigned on: 24 April 2007
• Nationality: American
• Occupation: Ceo

WEBBER, James William John

• Correspondence address: 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 30 September 2014
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director