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HOBART OVERSEAS HOLDINGS LIMITED

Company number 03076940

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Officers: 29 officers / 26 resignations

FLEXON, William (Bill)

Correspondence address
10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
Role
Director
Date of birth
April 1963
Appointed on
5 March 2012
Nationality
American
Country of residence
United States
Occupation
Chartered Accountant

RAPERPORT, Eileen Annabelle

Correspondence address
45 Arden Road, London, United Kingdom, N3 3AD
Role
Director
Date of birth
August 1951
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Co-Ordinator

ROSTRON, Guy

Correspondence address
6th Floor 322, High Holborn, London, WC1V 7PB
Role
Director
Date of birth
October 1960
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GILES, Nicholas David Martin

Correspondence address
12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
Role Resigned
Secretary
Appointed on
27 January 2006
Resigned on
6 February 2009
Nationality
British

GOW, Morven

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Secretary
Appointed on
6 February 2009
Resigned on
30 March 2011
Nationality
British

THWAITE, Peter Maguire

Correspondence address
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
Role Resigned
Secretary
Appointed on
3 July 1995
Resigned on
30 September 2001
Nationality
British

YAPP, Alison

Correspondence address
19 Southfield Park, North Harrow, Middlesex, HA2 6HF
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
27 January 2006
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
3 July 1995
Resigned on
3 July 1995

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AVERY, John Leonard

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 April 2004
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRANNAN, Charles Scott

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 January 2012
Resigned on
30 September 2016
Nationality
Usa
Country of residence
United States
Occupation
Company Director

CARELESS, Robert Arthur

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 April 2004
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARK, Robin Hurst

Correspondence address
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1980
Appointed on
28 September 2012
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEELEY, James Richard

Correspondence address
7th Floor 322, High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 November 2006
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EILBECK, David Maurice

Correspondence address
The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 July 2001
Resigned on
22 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Fiannce Director

FOSTER, Michael George

Correspondence address
7th Floor 322, High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
February 1953
Appointed on
12 December 2007
Resigned on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HERBERT, Jeffrey William

Correspondence address
Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
Role Resigned
Director
Date of birth
July 1942
Appointed on
3 July 1995
Resigned on
25 April 2001
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

LEHMAN, Mark Paul

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 March 2012
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Solicitor

PARKER, Charles Herbert

Correspondence address
Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 July 1995
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Commercial Director

PRYOR, Daniel Alexis

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 April 2012
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

PUCKETT, Anne Lynne

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 January 2012
Resigned on
30 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

ROBSON, Nigel Edward

Correspondence address
Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
Role Resigned
Director
Date of birth
July 1945
Appointed on
3 July 1995
Resigned on
30 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Nigel Watkin Roberts

Correspondence address
Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 1997
Resigned on
31 August 2001
Nationality
British
Country of residence
England
Occupation
Director

STOCKWELL, Andrew James

Correspondence address
7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 April 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

STOCKWELL, Andrew James

Correspondence address
7th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1966
Appointed on
5 March 2012
Resigned on
5 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

STOCKWELL, Andrew James

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 December 2007
Resigned on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

YAPP, Alison

Correspondence address
19 Southfield Park, North Harrow, Middlesex, HA2 6HF
Role Resigned
Director
Date of birth
November 1965
Appointed on
3 September 2001
Resigned on
27 January 2006
Nationality
British
Occupation
Solicitor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
3 July 1995
Resigned on
3 July 1995

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
3 July 1995
Resigned on
3 July 1995