BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED

Company number 00507019

14 officers / 11 resignations

RUSSELL, James Richard

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role: Secretary
• Appointed on: 22 December 2009
• Nationality: British

RUSSELL, James Richard

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role: Director
• Date of birth: October 1953
• Appointed on: 27 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TARN, Nicholas James

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role: Director
• Date of birth: February 1965
• Appointed on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, John Alan Gibbs

• Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 22 December 2009
• Nationality: British

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 May 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KING, John Alan Gibbs

• Correspondence address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 March 1994
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LOFTUS, David John

• Correspondence address: 48 Oakdale Road, Downend, Bristol, BS16 6EA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 July 1993
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PETERSEN, Ronald John

• Correspondence address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 October 1998
• Resigned on: 15 November 2001
• Nationality: American
• Country of residence: England
• Occupation: Director

SHUTE, Roger Blair

• Correspondence address: Chase View, Winsley, Bradford On Avon, Wiltshire, BA15 2LX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 24 May 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

SUTTON, Howard

• Correspondence address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 24 May 1991
• Resigned on: 2 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Tom Clifford

• Correspondence address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 22 December 1993
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Director

YOUNG, Carleton Adrian

• Correspondence address: The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 24 May 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

CLAYHILL NOMINEES LIMITED

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Appointed on: 15 November 2001
• Resigned on: 27 May 2003

GUINNESS PEAT GROUP PLC

• Correspondence address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
• Role (Resigned): Director
• Appointed on: 15 November 2001
• Resigned on: 27 May 2003