IDCO OVERSEAS HOLDINGS LIMITED

Company number 04617505

22 officers / 17 resignations

HOLT, Elizabeth Miriam

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Secretary
• Appointed on: 7 August 2018

EVANS, Simon Roark

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDINER, Arthur Warren

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 15 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RHODES, Christopher Jeffrey

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURDYKOWSKI, Andrew James

• Correspondence address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 October 2018
• Nationality: American
• Country of residence: United States
• 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 October 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

BAKER, Stephen Guy, Mr.

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2019
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

D'ARCY, Raymond Leo

• Correspondence address: 20 Jorie Lane, Walpole, Massachusetts Ma 02081, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 August 2009
• Resigned on: 9 May 2011
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Resident & 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: 13 February 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: Usa
• Occupation: President

HILL, Scott Anthony

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 March 2016
• Resigned on: 15 May 2021
• 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 (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 March 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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

SARGEANT, Roger John

• Correspondence address: 10 The Glade, Sevenoaks, Kent, TN13 3HD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 December 2002
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

WILLIAMS, Stuart Glen

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 October 2017
• Resigned on: 30 June 2022
• Nationality: South African
• Country of residence: England
• Occupation: Director

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