COMMERZBANK OVERSEAS HOLDINGS LIMITED -


Overview

COMMERZBANK OVERSEAS HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMMERZBANK OVERSEAS HOLDINGS LIMITED was incorporated 45 years ago on 09/05/1979 and has the registered number: 01418340. The accounts status is DORMANT.

COMMERZBANK OVERSEAS HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CAMERON WALL Sep 1967 British Secretary 2005-05-26 CURRENT
MR ANTHONY DAVID LEVY Dec 1966 British Director 2008-04-07 CURRENT
JAMES CAMERON WALL Sep 1967 British Director 2005-06-01 CURRENT
STEPHEN JOHN BROOKS Apr 1965 British Director 1999-08-17 UNTIL 2002-05-22 RESIGNED
ANDREW JOHN WHITE Nov 1952 British Director 1997-08-22 UNTIL 1997-09-01 RESIGNED
LISA FRANCES VALPY Jan 1966 British Director 1997-08-22 UNTIL 1997-09-01 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 1998-08-20 UNTIL 2003-08-29 RESIGNED
PIA ANNE MARIA BENTICK-OWENS Secretary 1997-10-03 UNTIL 1998-06-30 RESIGNED
PETER LEONARD LONGCROFT British Secretary 1992-08-13 UNTIL 2005-05-26 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-05-26 UNTIL 2010-05-27 RESIGNED
SIMON PETER BALL May 1960 British Director 1996-03-04 UNTIL 1997-12-12 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Director 2007-07-26 UNTIL 2010-05-27 RESIGNED
PETER EDWIN CHURCHILL-COLEMAN Dec 1943 British Director 1992-08-13 UNTIL 1999-03-31 RESIGNED
KEITH PATRICK COLLINS Apr 1958 Irish Director 2002-05-22 UNTIL 2008-04-07 RESIGNED
PAUL RICHARD FREEMAN Mar 1957 British Director 1999-05-13 UNTIL 2001-02-01 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 1996-05-07 UNTIL 1999-04-30 RESIGNED
ROBERT CHARLES HUBERT JEENS Dec 1953 British Director 1992-08-13 UNTIL 1996-03-04 RESIGNED
MR GRAHAM MICHAEL LANGLAY-SMITH Feb 1960 British Director 1997-12-12 UNTIL 1999-07-30 RESIGNED
PETER LEONARD LONGCROFT British Director 1999-03-31 UNTIL 2005-06-01 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Director 2002-01-08 UNTIL 2005-06-01 RESIGNED
SIMON JOHN MOULD Apr 1960 British Director 2001-02-01 UNTIL 2001-06-05 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2000-05-26 UNTIL 2001-12-19 RESIGNED

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