IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED

Company number 04617497

18 officers / 14 resignations

HOLT, Elizabeth Miriam

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role: Secretary
• Appointed on: 7 August 2018

HILL, Scott Anthony

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role: Director
• Date of birth: December 1967
• Appointed on: 18 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

NOBLE, Timothy Taihibou Michael Frederic

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role: Director
• Date of birth: May 1966
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Stuart Glen

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role: Director
• Date of birth: July 1978
• Appointed on: 1 October 2017
• Nationality: South African
• Country of residence: England
• Occupation: Director

BOSSEY, Kelvin Charles

• Correspondence address: Kerala 38 Ashley Road, Walton On Thames, Surrey, KT12 1HS
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 26 September 2014
• Nationality: British
• Occupation: Company Secretary

DAVIS, Patrick Wolfe

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 28 June 2018

HAUG, Martin

• Correspondence address: Fitzroy, 13-17 Epworth Street, London, EC2A 4DL
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 1 June 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002

BEITH, John Brendan

• Correspondence address: Fitzroy, 13-17 Epworth Street, London, EC2A 4DL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 April 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Pricing And Reference Data

BOSSEY, Kelvin Charles

• Correspondence address: Kerala 38 Ashley Road, Walton On Thames, Surrey, KT12 1HS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 December 2002
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CARVELL, Jeremy

• Correspondence address: Fitzroy, 13-17 Epworth Street, London, EC2A 4DL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 April 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Controller

DARCY, Raymond Leo

• Correspondence address: 20 Jorie Lane, Walpole, Massachusetts, United States, MA 02081
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 August 2009
• Resigned on: 9 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: President + Chief Executive Officer

GILBERT, Richard

• Correspondence address: Ryefield Packhorse Road, Bessel's Green, Sevenoaks, Kent, TN13 2QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 December 2002
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEPSWORTH, Mark Graham

• Correspondence address: Fitzroy, 13-17 Epworth Street, London, EC2A 4DL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

PENIKET, David John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 March 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, Johnathan Huston

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2016
• Resigned on: 26 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALSH, Jason Langley

• Correspondence address: Fitzroy, 13-17 Epworth Street, London, EC2A 4DL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 February 2013
• Resigned on: 30 April 2013
• Nationality: New Zealander
• Country of residence: England
• Occupation: Senior Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 13 December 2002