OVERTON FARM DEVELOPMENTS LIMITED

Company number SC303610

11 officers / 7 resignations

BALMORAL SECRETARIAL SERVICES LIMITED

• Correspondence address: 29 North Anne Street, Dublin 7, Ireland
• Role (Active): Secretary
• Appointed on: 31 December 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2014 (IRELAND)
• Legal form: PRIVATE COMPANY LIMITED BY SHARES (LTD)
• Place registered: IRELAND
• Registration number: 465221

GHOSE, Catherine

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KNOX, Robert John

• Correspondence address: Lyndhurst, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

THORLEY, Guy Christopher

• Correspondence address: 1 Braidwood Steading, Penicuik, Midlothian, EH26 9LP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUIGLEY, Niall

• Correspondence address: 25 Kilquade Hill, Kilquade, Co. Wicklow, Ireland
• Role (Resigned): Secretary
• Appointed on: 24 June 2014
• Resigned on: 31 December 2023
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 8 May 2013
• Resigned on: 24 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2006
• Resigned on: 8 May 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC128549

HALPENNY, Philip

• Correspondence address: 103 St Helens Road, Booterstown, Blackrock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2008
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

HALPENNY, Philip

• Correspondence address: 103 St Helens Road, Booterstown, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2008
• Resigned on: 13 June 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

QUIGLEY, Niall Charles

• Correspondence address: 25 Kilquade Hill, Kilquade, Co. Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 June 2006
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SF SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2006
• Resigned on: 8 June 2006