BATES OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BATES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BATES OVERSEAS HOLDINGS LIMITED was incorporated 36 years ago on 03/02/1988 and has the registered number: 02217108. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BATES OVERSEAS HOLDINGS 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 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KURT CHARLES JOHNSON Aug 1984 Australian Director 2023-07-31 CURRENT
ALEXANDER ASHBY Jan 1985 British Director 2023-07-31 CURRENT
NICHOLAS PAUL DOUGLAS Aug 1965 British Director 2022-11-15 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-08-12 UNTIL 1998-03-24 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 1996-06-28 UNTIL 1996-08-12 RESIGNED
ANNAMARIA JANS Jul 1959 Secretary RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 1998-03-24 UNTIL 2003-10-31 RESIGNED
ALISON CHARLOTTE CLARE WALTER Jan 1970 British Director 1996-06-24 UNTIL 1996-06-28 RESIGNED
RICHARD JAMES PAYNE Sep 1977 British Director 2022-07-01 UNTIL 2023-10-27 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-09-19 UNTIL 2007-10-09 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-09-19 UNTIL 2018-11-12 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-09-19 UNTIL 2016-07-01 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-06 UNTIL 2019-12-06 RESIGNED
DAVID IAN CAMERON WEATHERSEED Jul 1951 British Director 1994-01-28 UNTIL 1994-07-22 RESIGNED
CHARLES WARD VAN DER WELLE Oct 1959 British Director 2013-10-21 UNTIL 2022-09-30 RESIGNED
ANNAMARIA JANS Jul 1959 Director RESIGNED
MISS DENISE WILLIAMS Oct 1957 Director 1998-06-10 UNTIL 2003-10-31 RESIGNED
STEPHEN MICHAEL WILSON Sep 1963 British Director 2002-05-10 UNTIL 2003-09-19 RESIGNED
MR ANDREW ROBERTSON PAYNE May 1957 British Director 2019-11-21 UNTIL 2023-07-31 RESIGNED
MR DAVID FENTON HAM Dec 1965 British Director 2000-01-31 UNTIL 2001-01-19 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Director 1994-07-22 UNTIL 1998-06-11 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 1998-06-10 UNTIL 2000-03-17 RESIGNED
MR JONATHAN PETER HORNBY Mar 1967 British Director 2014-12-23 UNTIL 2022-11-15 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2007-10-09 UNTIL 2013-08-29 RESIGNED
MR DANIEL PATRICK CONAGHAN Sep 1980 British Director 2019-11-21 UNTIL 2022-07-08 RESIGNED
MR JEREMY DAVID BUSS Apr 1960 British Director 2001-01-19 UNTIL 2002-05-10 RESIGNED
MR CHRISTOPHER JOHN BUNTON Feb 1948 British Director RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2000-07-24 UNTIL 2003-10-31 RESIGNED
MR DAVID WYN BINDING May 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordiant Communications Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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