OVERTON FARM DEVELOPMENTS LIMITED

8 officers / 4 resignations

GHOSE, Catherine

Correspondence address
115 George Street, Edinburgh, Scotland, EH2 4JN
Role ACTIVE
director
Date of birth
May 1962
Appointed on
31 December 2023
Nationality
Irish
Occupation
Company Director

BALMORAL SECRETARIAL SERVICES LIMITED

Correspondence address
29 North Anne Street, Dublin 7, Ireland
Role ACTIVE
corporate-secretary
Appointed on
31 December 2023

QUIGLEY, Niall

Correspondence address
25 Kilquade Hill, Kilquade, Co. Wicklow, Ireland
Role ACTIVE
secretary
Appointed on
24 June 2014
Resigned on
31 December 2023
Nationality
British

HALPENNY, Philip

Correspondence address
103 St Helens Road, Booterstown, Blackrock, Co Dublin, Ireland
Role ACTIVE
director
Date of birth
September 1952
Appointed on
1 February 2008
Resigned on
31 December 2023
Nationality
Irish
Occupation
Chartered Accountant

HALPENNY, PHILIP

Correspondence address
103 ST HELENS ROAD, BOOTERSTOWN, BLACKROCK, CO DUBLIN, IRELAND
Role ACTIVE
Director
Date of birth
September 1952
Appointed on
1 February 2008
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

THORLEY, GUY CHRISTOPHER

Correspondence address
1 BRAIDWOOD STEADING, PENICUIK, MIDLOTHIAN, EH26 9LP
Role ACTIVE
Director
Date of birth
November 1965
Appointed on
1 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

QUIGLEY, Niall Charles

Correspondence address
25 Kilquade Hill, Kilquade, Co. Wicklow, Ireland, IRISH
Role ACTIVE
director
Date of birth
April 1965
Appointed on
8 June 2006
Resigned on
31 December 2023
Nationality
Irish
Occupation
Director

KNOX, Robert John

Correspondence address
Lyndhurst, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LJ
Role ACTIVE
director
Date of birth
September 1963
Appointed on
8 June 2006
Nationality
British
Occupation
Director

Average house price in the postcode LU7 9LJ £579,000


D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, UNITED KINGDOM, EH1 2EN
Role RESIGNED
Secretary
Appointed on
8 May 2013
Resigned on
24 June 2014
Nationality
BRITISH

HALPENNY, PHILIP

Correspondence address
103 ST HELENS ROAD, BOOTERSTOWN, BLACKROCK, CO DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
1 February 2008
Resigned on
13 June 2011
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

SF SECRETARIES LIMITED

Correspondence address
130 ST VINCENT STREET, GLASGOW, G2 5HF
Role RESIGNED
Nominee Director
Appointed on
8 June 2006
Resigned on
8 June 2006

SF SECRETARIES LIMITED

Correspondence address
123 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5EA
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2006
Resigned on
8 May 2013

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