SI OVERSEAS HOLDINGS LIMITED

Company number 03288100

25 officers / 20 resignations

CLEAVER, Jasmine Annabelle

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
• Role (Active): Secretary
• Appointed on: 30 September 2021

BONNELL, Brian

• Correspondence address: 952 Calle Amanecer, San Clemente, California, United States
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

DE RIDDER, Ramon

• Correspondence address: 3 Hofspoor, 3994 Vz, Houten, Netherlands
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

DE ROOIJ, Cornelis

• Correspondence address: 3 Hofspoor, 3994 Vz, Houten, Netherlands
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 25 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

JONES, Louis Philip

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BENNETT, Roisin

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 28 October 2015
• Nationality: Other

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 December 2008
• Nationality: British

EDE, Joanne

• Correspondence address: Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 30 September 2021

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 11 December 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1996
• Resigned on: 29 November 1996

BARK, Nigel John

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 May 2016
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales, Emea

BENNETT, Roisin

• Correspondence address: Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4LG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 February 2010
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

EGGLESTON, Steven Andrew

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 February 2010
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLOWERDAY, David Nicholas

• Correspondence address: The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 November 1996
• Resigned on: 1 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDY, Suzanne Ruth

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 August 2012
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARPER, Ian John

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 December 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Sales & Marketing Neer

JAMIESON, Martin Clive

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, Uk, TN25 4BF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 December 2008
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Director

JAYNE, Kimberley Anne

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 March 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MASON, Peter Robert

• Correspondence address: 48 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 November 1996
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 June 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 5 August 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SASSONE, Matthew Giovanni

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 July 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 December 2008
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Alan Matthew

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 November 1996
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Chartered Accountant

WHITE, Robert

• Correspondence address: 3105 Zircon Lane North, Plymouth, Minnesota, 55447
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 June 2009
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Vp Finance