CARDINAL OVERSEAS LIMITED

Company number 02715103

28 officers / 26 resignations

BAKER, Christopher Paul

• Correspondence address: Suite 29, Forum House, Stirling Road, Chichester, England, PO19 7DN
• Role: Secretary
• Appointed on: 2 July 2013

CAMPLING, Jeremy Graham Paul

• Correspondence address: Suite 29, Forum House, Stirling Road, Chichester, United Kingdom, PO19 7DN
• Role: Director
• Date of birth: September 1969
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ANDREW, Christopher John

• Correspondence address: 42 Green Street, Hazlemere, High Wycombe, Buckinghamshire, HP15 7RA
• Role (Resigned): Secretary
• Appointed on: 13 February 2002
• Resigned on: 2 July 2013
• Nationality: British

BAYLISS, Robin Clive

• Correspondence address: 14 Kenilworth Drive, Kidderminster, Worcestershire, DY10 1YD
• Role (Resigned): Secretary
• Appointed on: 24 June 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Secretary

JEBSON, Lawrence Ian

• Correspondence address: 9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Director

MCKAY, Michael William Hoy

• Correspondence address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 15 May 1994
• Nationality: British
• Occupation: Director-Finance

POLLARD, Julian David

• Correspondence address: 3 Hutts Close, Banbury Lane, Byfield, Daventry, Northamptonshire, NN11 6TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Chartered Accountant

REID, John Denoon

• Correspondence address: Priors Edge, Longframlington, Morpeth, Northumberland, NE65 8HZ
• Role (Resigned): Secretary
• Appointed on: 11 May 1994
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Company Secretary

STRETCH, Julian Piers

• Correspondence address: Highlands Langholm Road, Langton Green, Tunbridge Wells, Kent, TN3 0EY
• Role (Resigned): Secretary
• Appointed on: 26 September 1995
• Resigned on: 14 November 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1992
• Resigned on: 24 June 1992

ANDREW, Christopher John

• Correspondence address: Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 November 2009
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AUSTEN, Patrick George

• Correspondence address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 24 October 1997
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Christopher Paul

• Correspondence address: Suite 29,, Forum House, Stirling Road, Chichester, West Sussex, England, PO19 7DN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 October 2000
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARONI, Eddy

• Correspondence address: 11 Wittenoom Place, Duncraig, Wa 6023, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 September 1992
• Resigned on: 19 May 1995
• Nationality: Australian
• Occupation: Director

BAYLISS, Robin Clive

• Correspondence address: 14 Kenilworth Drive, Kidderminster, Worcestershire, DY10 1YD
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 June 1992
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Director (Wholly Owned Subsidiary)

BRAZIER, Alan John

• Correspondence address: Radford Heights, Radford, Inkberrow, Worcestershire, WR7 4LS
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 24 June 1992
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Director

BRAZIER, Ian Gordon

• Correspondence address: Earls House Earls Common Road, Stock Green, Redditch, Worcestershire, B96 6SY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 June 1992
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Charles

• Correspondence address: 25 Redstart Avenue, Kidderminster, Worcestershire, DY10 4JR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 July 1992
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Director

GARDINER, Anthony Martin

• Correspondence address: 7 Churchill Gate, Woodstock, Oxfordshire, OX20 1QW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 May 1994
• Resigned on: 26 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

JEBSON, Lawrence Ian

• Correspondence address: 9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 November 1995
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Director

MCELLEN, John Joseph

• Correspondence address: 17293 Bittersweet Trail, Chagrin Falls Oh 44023-5777, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 September 1992
• Resigned on: 1 May 1994
• Nationality: American
• Occupation: Director

MCKAY, Michael William Hoy

• Correspondence address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 8 March 1993
• Resigned on: 11 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Finance

PAL, Ravi

• Correspondence address: Voyce House, Wichenford, Worcester, WR6 6YS
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 11 May 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

POLLARD, Julian David

• Correspondence address: Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks, HP6 5BQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2000
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPE, Sandra Jane

• Correspondence address: Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2009
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAWSON, Kim Patrick

• Correspondence address: 48 Upton Way, Broadstone, Dorset, BH18 9LZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 May 1995
• Resigned on: 14 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRETCH, Julian Piers

• Correspondence address: Highlands Langholm Road, Langton Green, Tunbridge Wells, Kent, TN3 0EY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 February 1995
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1992
• Resigned on: 24 June 1992