OVER THE WALL

Company number 03713232

81 officers / 66 resignations

MATHIESON, Kevin

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Secretary
• Appointed on: 14 December 2011

BOULDEN, Zachary Alexander

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BREMRIDGE, John Henry

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAPMAN, Richard

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 24 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRONLY, Joseph Henry

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 6 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

DAVIS, Cynthia Verna

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FIDLER, Mark William

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Csr And Premises

GORING, Jonathan Charles Bradbury

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Consultant

KING, Duncan

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Client Executive

LAWRIE, Alma

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Consultant Private Equity

MCDONALD, Neil James

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

RICHARDS, Andrew Brynmor

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Banking

SHARP, Jocelyn Margaret

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 5 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Communications Manager

STACHOWIAK, Sebastian Michal

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 23 March 2023
• Nationality: Polish
• Country of residence: England
• Occupation: Director

WALES, Catherine Ann

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant Paediatrician

CLIFFORD, Clive Graham

• Correspondence address: 65 Providence Park, Holly Hill, Southampton, SO16 7QW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Chief Executive Officer

HOWARTH, David Clifford

• Correspondence address: 34 Woodhouse Road, Hove, East Sussex, BN3 5NE
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Chief Executive

MOTT, Richard Robert

• Correspondence address: 36 Broadmarsh Business Centre, Harts Farm Way, Havant, Hampshire, United Kingdom, PO9 1HS
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 1 October 2011

NICHOLAS, Janet Mary

• Correspondence address: 4 Railway Terrace, Paper Mill Lane, Alton, Hampshire, GU34 2PY
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 30 January 2004
• Nationality: British

SAVORY, Christopher John

• Correspondence address: 1 Pine Walk, Lyme Regis, Dorset, DT7 3LA
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 12 December 2005
• Nationality: British

TWYDELL, Richard William

• Correspondence address: 36 Broadmarsh Business Centre, Harts Farm Way, Havant, Hampshire, United Kingdom, PO9 1HS
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 24 May 2011

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1999
• Resigned on: 2 April 2001

BELL, Peter John

• Correspondence address: 36 Broadmarsh Business Centre, Harts Farm Way, Havant, Hampshire, United Kingdom, PO9 1HS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 4 August 2005
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BENTHEIM, David Maxwell

• Correspondence address: Flat 10 7 Collingham Gardens, London, SW5
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 May 2003
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: London
• Occupation: Interior Designer

BLANKSON, Margaret Eluka

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 March 2021
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BOMFORD, Joanne

• Correspondence address: Garden Flat, 12 Saint Quintin Avenue, London, W10 6NU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 May 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Nurse

BROADBENT, Richard Mathew

• Correspondence address: 7 Claremont Avenue, Bournemouth, Dorset, BH9 3EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 February 2009
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Journalist

BROADBENT, Richard Mathew

• Correspondence address: 7 Claremont Avenue, Bournemouth, Dorset, BH9 3EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 November 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Journalist

BURGESS, John

• Correspondence address: 36 Broadmarsh Business Centre, Harts Farm Way, Havant, Hampshire, United Kingdom, PO9 1HS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 March 2010
• Resigned on: 24 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

COLLINS, Graham

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 April 2014
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

COREN, Michael Elias

• Correspondence address: 36 Broadmarsh Business Centre, Harts Farm Way, Havant, Hampshire, United Kingdom, PO9 1HS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 March 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Hospital Consultant

CUMMINGS, Jane Frances

• Correspondence address: 25 Basepoint Business Centre, Harts Farm Way, Havant, Hampshire, England, PO9 1HS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 February 2007
• Resigned on: 28 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Implementation Direct

DE BOISSARD, Shannon

• Correspondence address: 25 Stratford Road, London, W8 6RA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2008
• Resigned on: 6 March 2010
• Nationality: American
• Country of residence: Uk
• Occupation: Banker

DE MELO, Jeremy Joseph

• Correspondence address: 28 Devonshire Place, London, W1G 6JG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 December 1999
• Resigned on: 28 February 2009
• Nationality: Canadian
• Occupation: Solicitor

DIAMANDAKIS, Anthony

• Correspondence address: Langstone Technology Park, Langstone Road, Havant, Hampshire, England, PO9 1SA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 June 2015
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: England
• Occupation: Financial Advisor