TOMKINS OVERSEAS INVESTMENTS LIMITED

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4 officers / 21 resignations

BRACKEN, Cristin Cracraft

Correspondence address
The Pavilions Bridgwater Road, Bristol, England, BS13 8FD
Role ACTIVE
director
Date of birth
April 1967
Appointed on
30 March 2020
Nationality
American
Occupation
Company Director
 
Source data

ROGERS, NATHAN ANDREW

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role ACTIVE
Director
Date of birth
May 1964
Appointed on
25 May 2018
Nationality
AMERICAN
Occupation
DIRECTOR

SWANSON, Marc Gregory

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
December 1969
Appointed on
25 May 2018
Nationality
American
Occupation
Vice President, Global Tax
 
Source data

Average house price in the postcode EC2N 2AX £274,000

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
13 August 2014
Resigned on
6 December 2024
 
Source data

Average house price in the postcode EC2N 2AX £274,000

SEELY, JAMEY SUSAN

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
25 May 2018
Resigned on
30 March 2020
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

NAGLE, Ross Christopher

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role RESIGNED
director
Date of birth
July 1967
Appointed on
8 February 2017
Resigned on
11 April 2017
Nationality
British
Occupation
Senior Vice President European Operations
 
Source data

KERFOOT, PAUL NIGEL

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
8 February 2017
Resigned on
25 May 2018
Nationality
BRITISH
Occupation
DIRECTOR

VIJSELAAR, DANIEL CHRISTOPHER

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1986
Appointed on
23 October 2015
Resigned on
25 May 2018
Nationality
DUTCH
Occupation
DIRECTOR

KALSBEEK, MAURICE ALEXANDER

Correspondence address
35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1977
Appointed on
1 July 2015
Resigned on
25 May 2018
Nationality
DUTCH
Occupation
DIRECTOR

BHATTACHARYA, RASMANI

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
6 February 2015
Resigned on
30 June 2015
Nationality
AMERICAN
Occupation
CONTROLLER

Average house price in the postcode EC2R 8DU £28,091,000

BIDEL, Coral Suzanne

Correspondence address
11 Old Jewry 7th Floor, London, England, EC2R 8DU
Role RESIGNED
director
Date of birth
September 1983
Appointed on
13 August 2014
Resigned on
23 October 2015
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2R 8DU £28,091,000

JAFFE, DANIEL MARC RICHARD

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2R 8DU £28,091,000

LEWZEY, ELIZABETH HONOR

Correspondence address
PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3SE
Role RESIGNED
Secretary
Appointed on
15 December 2011
Resigned on
13 August 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW19 3SE £51,000,000

REEVE, THOMAS C.

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
1 July 2011
Resigned on
6 February 2015
Nationality
AMERICAN
Occupation
GENERAL COUNSEL

Average house price in the postcode EC2R 8DU £28,091,000

WILKINSON, NICOLAS PAUL

Correspondence address
11 OLD JEWRY 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
1 July 2011
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC2R 8DU £28,091,000

LEWZEY, ELIZABETH HONOR

Correspondence address
PINNACLE HOUSE FIRST FLOOR, 17-25 HARTFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 3SE
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
8 April 2011
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW19 3SE £51,000,000

HOPSTER, MICHAEL JOHN

Correspondence address
FLAT B 40 BROOKSBYS WALK, LONDON, UNITED KINGDOM, E9 6DF
Role RESIGNED
Secretary
Appointed on
1 January 2011
Resigned on
15 December 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E9 6DF £796,000

FLANAGAN, PAUL EDWARD

Correspondence address
FLAT 9, 19 HOLLAND PARK, LONDON, W11 3TD
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
30 November 2007
Resigned on
8 April 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode W11 3TD £7,132,000

HOPSTER, MICHAEL JOHN

Correspondence address
FLAT B, 40 BROOKSBYS WALK, LONDON, E9 6DF
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
22 June 2004
Resigned on
15 December 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode E9 6DF £796,000

PORTER, NORMAN CHARLES

Correspondence address
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE, FOREST ROAD COLGATE, HORSHAM, WEST SUSSEX, RH12 4TE
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
1 August 2002
Resigned on
30 November 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RH12 4TE £1,607,000

BURTON, DENISE PATRICIA

Correspondence address
WARREN CLOSE, COOMBE HILL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7DY
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
31 July 2001
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT2 7DY £4,319,000

HILL, MICHAEL ANTHONY

Correspondence address
34 LEE ROAD, LONDON, SE3 9RU
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
12 July 1999
Resigned on
31 July 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE3 9RU £1,213,000

BURTON, DENISE PATRICIA

Correspondence address
WARREN CLOSE, COOMBE HILL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7DY
Role RESIGNED
Secretary
Appointed on
1 January 1993
Resigned on
1 January 2011
Nationality
BRITISH

Average house price in the postcode KT2 7DY £4,319,000

DUNCAN, IAN ALEXANDER

Correspondence address
DURHAM HOUSE, DURHAM PLACE, LONDON, SW3 4ET
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
1 January 1993
Resigned on
12 July 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 4ET £6,410,000

MARCHANT, RICHARD NORMAN

Correspondence address
60 THE MOUNT, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9HR
Role RESIGNED
Director
Date of birth
June 1946
Appointed on
1 January 1993
Resigned on
31 July 2002
Nationality
BRITISH
Occupation
DIRECTOR/COMPANY SECRETARY

Average house price in the postcode B76 9HR £589,000

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