COPTHALL OVERSEAS LIMITED - LONDON


Overview

COPTHALL OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
COPTHALL OVERSEAS LIMITED was incorporated 36 years ago on 02/07/1987 and has the registered number: 02144156. The accounts status is FULL.

COPTHALL OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

25 BANK STREET
LONDON
E14 5JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2000-11-27 CURRENT
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-01-04 CURRENT
MR MARK STEPHEN GARVIN Sep 1952 Irish Director 2000-12-01 UNTIL 2004-02-11 RESIGNED
CHRISTINE AMELIA LIONE British Secretary 1992-08-16 UNTIL 1998-11-30 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 1998-11-30 UNTIL 2000-11-27 RESIGNED
MR JOHN GORDON ARCHIBALD Jan 1943 British Director 1992-08-16 UNTIL 2000-06-30 RESIGNED
SIMON PETER BALL May 1960 British Director 1998-10-14 UNTIL 2000-12-01 RESIGNED
COLIN GRAHAM BELL Mar 1950 British Director 1994-04-08 UNTIL 2009-11-06 RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2009-08-27 UNTIL 2013-01-04 RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2005-07-21 UNTIL 2007-06-30 RESIGNED
DAVID WILLIAM JAMES GARRETT Jan 1946 British Director 1994-03-28 UNTIL 2000-12-01 RESIGNED
DEREK JOHN YOUNG May 1950 British Director 1992-08-16 UNTIL 1995-05-28 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 2000-12-01 UNTIL 2001-03-23 RESIGNED
MR PETER LINDSAY AULDJO JAMIESON May 1938 British Director 1994-04-08 UNTIL 1998-05-08 RESIGNED
ALLISTER JEFFREY Jan 1964 British Director 2007-06-30 UNTIL 2007-09-28 RESIGNED
ROY KINNEAR Oct 1963 British Director 2000-06-16 UNTIL 2000-12-01 RESIGNED
MARIANNE LAKE Sep 1969 Dual British-Usa Director 2000-12-01 UNTIL 2004-04-14 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2000-12-01 UNTIL 2014-06-30 RESIGNED
MR CHARLES KENNETH ROYLANCE NUNNELEY Apr 1936 British Director 1992-08-16 UNTIL 1995-11-30 RESIGNED
GEOFFREY ERIC STOKER Oct 1958 British Director 2001-03-23 UNTIL 2005-08-12 RESIGNED
PHILLIP ARTHUR WICHELOW Mar 1944 British Director 1992-08-16 UNTIL 1999-03-31 RESIGNED

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