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 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
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 |