ACT OVERSEAS LIMITED - LONDON


Overview

ACT OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACT OVERSEAS LIMITED was incorporated 43 years ago on 09/02/1981 and has the registered number: 01543895. The accounts status is FULL.

ACT OVERSEAS LIMITED - LONDON

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 / 5 31/05/2014

Registered Office

ONE KINGDOM STREET
LONDON
W2 6BL

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
MR JOHN VAN HARKEN May 1968 American Director 2014-07-31 CURRENT
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2012-01-04 CURRENT
MR JOHANNES JACOBUS OLIVIER Feb 1978 South African Director 2015-07-20 CURRENT
ROBERT OWEN EVANS Jan 1958 British Director 1998-01-30 UNTIL 2002-05-31 RESIGNED
MR ANDREW PAUL WOODWARD Mar 1963 British Director 2014-09-05 UNTIL 2015-07-20 RESIGNED
GURBINDER HODGES Other Secretary 2009-04-24 UNTIL 2010-03-17 RESIGNED
MISS TRACEY LYNNE BICHEMO Jun 1961 Secretary 1992-05-29 UNTIL 1993-08-31 RESIGNED
ZOE VIVIENNE DURRANT British Secretary 1995-09-29 UNTIL 1999-12-02 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2009-04-24 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
MISYS CORPORATE SECRETARY LIMITED Corporate Secretary 2010-03-17 UNTIL 2013-10-16 RESIGNED
ANDREW NASH Mar 1951 British Secretary 1993-08-31 UNTIL 1995-09-29 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
MS ELIZABETH MARY COLLINS Feb 1963 British Director 2013-11-20 UNTIL 2014-07-31 RESIGNED
MR PHILIP ROBERT COPELAND Apr 1960 British Director 2005-06-10 UNTIL 2009-02-27 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Director 1993-09-03 UNTIL 1995-04-07 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Director 2010-06-02 UNTIL 2012-09-06 RESIGNED
MR ANDREW HENRY FLANAGAN Mar 1956 British Director 1992-05-29 UNTIL 1993-09-03 RESIGNED
GEORGE MICHAEL WINSTON GORDON May 1937 British Director 1992-05-29 UNTIL 1993-08-31 RESIGNED
GEORGE MALCOLM ROGER GRAHAM May 1939 British Director 1992-05-29 UNTIL 1993-08-31 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1995-04-07 UNTIL 2004-05-28 RESIGNED
MR RICHARD LAURENCE HAM British Director 2002-05-31 UNTIL 2010-06-02 RESIGNED
JOANNA MARAGERET HAWKES Mar 1961 British Director 2013-05-31 UNTIL 2013-10-01 RESIGNED
MR FRANK PETER HELSBY Jun 1958 British Director 1995-05-15 UNTIL 2000-05-08 RESIGNED
MR JASPER PHILIP MCMAHON Mar 1959 British Director 2004-05-28 UNTIL 2007-01-18 RESIGNED
MISYS CORPORATE DIRECTOR LIMITED Corporate Director 2004-05-28 UNTIL 2013-11-20 RESIGNED
PETER ALAN OLDERSHAW May 1951 British Director 1993-09-03 UNTIL 1995-04-07 RESIGNED
MR BIJAL MAHENDRA PATEL Jan 1972 British Director 2012-09-06 UNTIL 2013-05-31 RESIGNED
SANJAY PATEL Jun 1964 British Director 2013-10-16 UNTIL 2014-08-28 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1995-04-07 UNTIL 1998-01-30 RESIGNED

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