ACT OVERSEAS LIMITED

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3 officers / 27 resignations

OLIVIER, JOHANNES JACOBUS

Correspondence address
ONE KINGDOM STREET PADDINGTON, LONDON, UNITED KINGDOM, W2 6BL
Role ACTIVE
Director
Appointed on
20 July 2015
Nationality
SOUTH AFRICAN
Occupation
ACCOUNTANT

HARKEN, JOHN VAN

Correspondence address
ONE KINGDOM STREET PADDINGTON, LONDON, UNITED KINGDOM, W2 6BL
Role ACTIVE
Director
Appointed on
31 July 2014
Nationality
AMERICAN
Occupation
COMMERCIAL DIRECTOR

HOMER, THOMAS EDWARD TIMOTHY

Correspondence address
ONE KINGDOM STREET PADDINGTON, LONDON, UNITED KINGDOM, W2 6BL
Role ACTIVE
Director
Appointed on
4 January 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

WOODWARD, ANDREW PAUL

Correspondence address
ONE KINGDOM STREET PADDINGTON, LONDON, UNITED KINGDOM, W2 6BL
Role RESIGNED
Director
Appointed on
5 September 2014
Resigned on
20 July 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

COLLINS, Elizabeth Mary

Correspondence address
One Kingdom Street Paddington, London, United Kingdom, W2 6BL
Role RESIGNED
director
Date of birth
February 1963
Appointed on
20 November 2013
Resigned on
31 July 2014
Nationality
British
Occupation
Accountant
 
Source data

PATEL, SANJAY

Correspondence address
ONE KINGDOM STREET PADDINGTON, LONDON, UNITED KINGDOM, W2 6BL
Role RESIGNED
Director
Appointed on
16 October 2013
Resigned on
28 August 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

HAWKES, Joanna Marageret

Correspondence address
One Kingdom Street Paddington, London, United Kingdom, W2 6BL
Role RESIGNED
director
Date of birth
March 1961
Appointed on
31 May 2013
Resigned on
1 October 2013
Nationality
British
Occupation
Treasurer
 
Source data

PATEL, BIJAL MAHENDRA

Correspondence address
ONE KINGDOM STREET PADDINGTON, LONDON, W2 6BL
Role RESIGNED
Director
Appointed on
6 September 2012
Resigned on
31 May 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FARRIMOND, NICHOLAS BRIAN

Correspondence address
51 THE AVENUE, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 4NU
Role RESIGNED
Director
Appointed on
2 June 2010
Resigned on
6 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD17 4NU £1,018,000

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
ONE KINGDOM STREET PADDINGTON, LONDON, W2 6BL
Role RESIGNED
Secretary
Appointed on
17 March 2010
Resigned on
16 October 2013
Nationality
NATIONALITY UNKNOWN

BAINS, GURBINDER

Correspondence address
36 KINGSTON ROAD, SOUTHALL, MIDDLESEX, UNITED KINGDOM, UB2 4AP
Role RESIGNED
Secretary
Appointed on
24 April 2009
Resigned on
17 March 2010
Nationality
OTHER

Average house price in the postcode UB2 4AP £389,000

COPELAND, PHILIP ROBERT

Correspondence address
CROFTON SHELDON ROAD, ICKFORD, AYLESBURY, BUCKINGHAMSHIRE, HP18 9HY
Role RESIGNED
Director
Appointed on
10 June 2005
Resigned on
27 February 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP18 9HY £786,000

GRAY, ELIZABETH ANDREA

Correspondence address
16 BROAD STREET, WARWICK, WARWICKSHIRE, CV34 4LT
Role RESIGNED
Secretary
Appointed on
1 June 2004
Resigned on
24 April 2009
Nationality
BRITISH

Average house price in the postcode CV34 4LT £441,000

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
1 KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Role RESIGNED
Director
Appointed on
28 May 2004
Resigned on
20 November 2013
Nationality
OTHER

MCMAHON, JASPER PHILIP

Correspondence address
GROUND FLOOR FLAT, 33 WARRINGTON CRESCENT, LONDON, W9 1EJ
Role RESIGNED
Director
Appointed on
28 May 2004
Resigned on
18 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W9 1EJ £1,750,000

HAM, RICHARD LAURENCE

Correspondence address
AVON HOUSE HIGH STREET, WELFORD-ON-AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8EA
Role RESIGNED
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
BRITISH

Average house price in the postcode CV37 8EA £1,051,000

HAM, RICHARD LAURENCE

Correspondence address
AVON HOUSE HIGH STREET, WELFORD-ON-AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8EA
Role RESIGNED
Director
Appointed on
31 May 2002
Resigned on
2 June 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV37 8EA £1,051,000

WATERS, PAUL CHRISTOPHER

Correspondence address
THE OLD VICARAGE, HIGH STREET, BIDFORD ON AVON, WARWICKSHIRE, B50 4BQ
Role RESIGNED
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
BRITISH

Average house price in the postcode B50 4BQ £413,000

EVANS, ROBERT OWEN

Correspondence address
FIELD HOUSE, ASHOW, KENILWORTH, WARWICKSHIRE, CV8 2LE
Role RESIGNED
Director
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CV8 2LE £1,266,000

DURRANT, ZOE VIVIENNE

Correspondence address
BEEHIVE COTTAGE, RADFORD ROAD, ROUS LENCH, EVESHAM, WORCESTERSHIRE, WR11 4UL
Role RESIGNED
Secretary
Appointed on
29 September 1995
Resigned on
2 December 1999
Nationality
BRITISH

Average house price in the postcode WR11 4UL £513,000

HELSBY, FRANK PETER

Correspondence address
27 PARK GREEN, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3NL
Role RESIGNED
Director
Appointed on
15 May 1995
Resigned on
8 May 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT23 3NL £956,000

TAYLOR, DAVID

Correspondence address
HONEYWOOD ATCH LENCH ROAD, CHURCH LENCH, EVESHAM, WORCESTERSHIRE, WR11 4UG
Role RESIGNED
Director
Appointed on
7 April 1995
Resigned on
30 January 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WR11 4UG £625,000

GRAHAM, ROSS KING

Correspondence address
STOURTON FARM HOUSE, STOURTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5HG
Role RESIGNED
Director
Appointed on
7 April 1995
Resigned on
28 May 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV36 5HG £743,000

OLDERSHAW, PETER ALAN

Correspondence address
WELLESBOURNE 80 NEWFIELD ROAD, WEST HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0HY
Role RESIGNED
Director
Appointed on
3 September 1993
Resigned on
7 April 1995
Nationality
BRITISH
Occupation
GROUP COMPANY DIRECTOR

Average house price in the postcode DY9 0HY £984,000

WHITTY, BRIAN HOWARD

Correspondence address
RUXLEY HOUSE ROWNEY GREEN LANE, ROWNEY GREEN, ALVECHURCH, WORCESTERSHIRE, B48 7QF
Role RESIGNED
Director
Appointed on
3 September 1993
Resigned on
7 April 1995
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B48 7QF £844,000

NASH, ANDREW

Correspondence address
LYCH GATES ANGEL STREET, UPPER BENTLEY, REDDITCH, WORCESTERSHIRE, B97 5TA
Role RESIGNED
Secretary
Appointed on
31 August 1993
Resigned on
29 September 1995
Nationality
BRITISH

Average house price in the postcode B97 5TA £773,000

FLANAGAN, ANDREW HENRY

Correspondence address
75 DRYMEN ROAD, BEARSDEN, GLASGOW, G61 2RH
Role RESIGNED
Director
Appointed on
29 May 1992
Resigned on
3 September 1993
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BICHEMO, TRACEY LYNNE

Correspondence address
FLAT E 9 LONGRIDGE ROAD, LONDON, SW5 9SB
Role RESIGNED
Secretary
Appointed on
29 May 1992
Resigned on
31 August 1993
Nationality
BRITISH

Average house price in the postcode SW5 9SB £1,046,000

GRAHAM, GEORGE MALCOLM ROGER

Correspondence address
GASTON HOUSE, GASTON GREEN LITTLE HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7QS
Role RESIGNED
Director
Appointed on
29 May 1992
Resigned on
31 August 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM22 7QS £1,121,000

GORDON, GEORGE MICHAEL WINSTON

Correspondence address
5 ENGLEHURST, HARPENDEN, HERTFORDSHIRE, AL5 5SQ
Role RESIGNED
Director
Appointed on
29 May 1992
Resigned on
31 August 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL5 5SQ £582,000

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