MIL OVERSEAS LIMITED

Company number 04481406

35 officers / 32 resignations

FERRERA, Gary William

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 15 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HANLEY, Paul Francis

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 14 February 2018
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Head Of Financial Planning And Analysis

MEREDITH, Richard Frank, Mr.

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Revenue And Sales (Uk)

FERRI, David Gianni, Mr.

• Correspondence address: 172d, Bedford Hill, London, London, United Kingdom, SW12 9HN
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 14 July 2010
• Nationality: British
• Occupation: Vice President

MAYO, Catherine Margaret

• Correspondence address: 24 Manville Road, London, SW17 8JN
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 7 June 2003
• Nationality: British
• Occupation: Accountant

MCELROY, David

• Correspondence address: 16 West Place, Wimbledon Common, London, SW19 4UH
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 1 December 2008
• Nationality: Usa
• Occupation: Attorney

MORRISON, Todd Arnold

• Correspondence address: A205 West India Quay Apartments, 20 Hertsmere Road, London, E14 4AZ
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 10 May 2005
• Nationality: British

PEREIRA, Melissa

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 5 October 2011
• Resigned on: 9 March 2015

WISEMAN, Elliott Mark

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 5 October 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 10 July 2002

BLACKWOOD, Iain Bruce

• Correspondence address: 39 Dundee Court, 73 Wapping High Street, London, E1W 2YG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 July 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Businessman

CHOMEL, Herve Marie Marc

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2010
• Resigned on: 13 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Vice President

DAVAR, Mohit

• Correspondence address: 12 Crespigny Road, Hendon, London, NW4 3DY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 July 2002
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

EDWARDS, Neil John

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 March 2013
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President Finance Eaec

FERRI, David Gianni

• Correspondence address: 1 Bevington Path, London, SE1 3PW
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 July 2010
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Counsel

FRISBY, Gordon James

• Correspondence address: Copper Coin, Stubbles Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9PX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 2008
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President

GELY, Jean Teriitahi Teikihaahei

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 9 March 2015
• Resigned on: 14 February 2018
• Nationality: French
• Country of residence: United Arab Emirate
• Occupation: Senior Director, Finance

GREEN, Peter Harvey

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 January 2020
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director (Head Of Europe/Americas)

GULMOHAMED, Faiz

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 July 2011
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLAWELL, Atalanta

• Correspondence address: Apartment 13 22e, Leathermarket Street, London, SE1 3HP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 April 2008
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Vice President Human Resources & Facilities

HALLAWELL, Atalanta

• Correspondence address: Apartment 1, 15 Grange Walk, London, SE1 3DT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 September 2003
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Human Resources

HEINZ, Roger Walter

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 May 2011
• Resigned on: 13 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Vp

HEMPSEY, John, Mr.

• Correspondence address: 52 Sanderling Lodge, Star Place Saint Catherine's Dock, London, E1W 1AJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 April 2004
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOHNSON, Teresa Haker

• Correspondence address: 9361 Libby Lane, Eden Prairie, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 April 2004
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Attorney

LAVERCOMBE, Jonathan

• Correspondence address: 17 Verona Court, Chiswick Lane, London, W4 2JD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 April 2004
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LEE, Nigel Laurie

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 July 2010
• Resigned on: 26 April 2011
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Executive Vice President

LINES, Grant Anthony

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 March 2013
• Resigned on: 15 July 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: Executive Vice President Asia Pac/South Asia & Me

MEHTA, Viral Dipak

• Correspondence address: Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 October 2021
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of International Tax

MORRISON, Todd Arnold

• Correspondence address: 20 Hertsmere Road, London, E14 4AZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 February 2003
• Resigned on: 13 April 2004
• Nationality: Usa
• Occupation: Attorney

O'SULLIVAN, Catherine

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 July 2018
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PERRYMAN, Mark

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 July 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Regional Director

SCHEIBLE, Carl-Olav

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2012
• Resigned on: 21 January 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive Vice President

WILLMAN, Alfred David

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 9 March 2015
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Finance

WISEMAN, Elliott Mark

• Correspondence address: 1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 May 2011
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 10 July 2002