ROBINSON (OVERSEAS) LIMITED

Company number 03454927

16 officers / 14 resignations

CUSICK, Michael Peter

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Charles William Guy

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, United Kingdom, S40 2AB
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIRKBY, David James

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, United Kingdom, S40 2AB
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 26 April 2017

CUSICK, Michael Peter

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 13 January 2022

FALCONER-POPPLETON, Alexandra

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
• Role (Resigned): Secretary
• Appointed on: 13 January 2022
• Resigned on: 9 January 2023

LINDOP, Emma

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
• Role (Resigned): Secretary
• Appointed on: 9 January 2023
• Resigned on: 13 June 2024

RABY, John Harold

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, United Kingdom, S40 2AB
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 30 January 1998

FORMELA, Adam Jonathan

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, United Kingdom, S40 2AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2007
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARX, Jonathan Brian

• Correspondence address: 16 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 12 May 2003
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCGEE, Martin Paul

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 December 2018
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RABY, John Harold

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, United Kingdom, S40 2AB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 January 1998
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Helene Elizabeth, Dr

• Correspondence address: Field House, Wheatbridge, Chesterfield, Derbyshire, S40 2AB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 November 2019
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Philip Bradbury

• Correspondence address: White Cottage Matlock Road, Walton, Chesterfield, Derbyshire, S42 7LD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 January 1998
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 30 January 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 30 January 1998