OVER-C LTD

Company number 07566882

13 officers / 11 resignations

ELLIOTT, Michael Jonathan

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 11 May 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

LITTLE, Richard Patrick

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

MARCHANT, Bernard Reginald

• Correspondence address: 45 Nork Way, Banstead, Surrey, England, SM7 1PB
• Role (Resigned): Secretary
• Appointed on: 12 July 2018
• Resigned on: 17 June 2021

OAKES, Grahame Roy

• Correspondence address: 18 Punch Croft, New Ash Green, Longfield, Kent, England, DA3 8HP
• Role (Resigned): Secretary
• Appointed on: 2 April 2015
• Resigned on: 12 July 2018

BONE, Roger Bridgland, Sir

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 April 2016
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Diplomat And Businessman

CROSS, Neil Edward

• Correspondence address: Ithaca, Lower Park Road, Braunton, England, EX33 2LQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 June 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLEINIG, Gregory

• Correspondence address: Digital Greenwich, Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 June 2017
• Resigned on: 19 November 2018
• Nationality: American
• Country of residence: Ireland
• Occupation: Chief Technology Director

HAYWARD, Jessica

• Correspondence address: 7 Haygate, Eye, United Kingdom, IP23 7BN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 March 2011
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Science Researcher

LITTLE, Richard Patrick

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 September 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor

MOLONEY, Eileen

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 April 2016
• Resigned on: 19 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RAJCHGOD, Paul

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 February 2023
• Resigned on: 12 September 2023
• Nationality: Canadian
• Country of residence: Antigua And Barbuda
• Occupation: Managing Director

RANAWAKE, Armin Guy Ariya

• Correspondence address: 15 Golden Square, London, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 May 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Management

REID, Duncan Murray

• Correspondence address: 6 Mitre Passage, London, England, SE10 0ER
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2020
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director