A I OVERSEAS INVESTMENTS LIMITED - MARKFIELD
Overview
A I OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
A I OVERSEAS INVESTMENTS LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02882059. The accounts status is DORMANT.
A I OVERSEAS INVESTMENTS LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02882059. The accounts status is DORMANT.
A I OVERSEAS INVESTMENTS LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
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 JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 | CURRENT |
| BETA DIRECTORS LIMITED | Corporate Secretary | 1998-07-03 UNTIL 2007-07-01 | RESIGNED | ||
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2004-12-31 UNTIL 2007-07-02 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2007-07-01 UNTIL 2012-03-30 | RESIGNED |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1997-01-30 UNTIL 1998-07-03 | RESIGNED |
| MS JOAN SIMPSON | Aug 1941 | English | Secretary | 1994-06-01 UNTIL 1997-01-30 | RESIGNED |
| CHARLES BENNETT BROWN | Secretary | 1993-12-14 UNTIL 1994-05-31 | RESIGNED | ||
| MICHAEL EUGENE HAYES | Dec 1936 | American | Director | 1994-06-01 UNTIL 2001-12-31 | RESIGNED |
| RICHARD LAURENCE HAM | Mar 1954 | British | Director | 1993-12-14 UNTIL 1994-05-31 | RESIGNED |
| DAVID PAUL LOOSLEY | Sep 1947 | British | Director | 1993-12-14 UNTIL 1994-05-31 | RESIGNED |
| ALAN LOCKWOOD SHEARER | Jul 1939 | British | Director | 1994-04-26 UNTIL 1997-06-23 | RESIGNED |
| MR PETER WILLIAM GREGORY TOM | Jul 1940 | British | Director | 1997-06-23 UNTIL 2005-12-31 | RESIGNED |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1998-07-03 UNTIL 2005-07-29 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-07-02 UNTIL 2011-06-30 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| CHRISTOPHER STUART BAILEY | Mar 1946 | British | Director | 1994-04-26 UNTIL 2004-12-31 | RESIGNED |
| PETER MUIR ELLIOTT | Jul 1950 | British | Director | 1993-12-14 UNTIL 1994-05-31 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2006-01-16 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Camas Holdings Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |