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OVERBURY PLC

Company number 00836946

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Officers: 46 officers / 35 resignations

SHERIDAN, Clare

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Active
Secretary
Appointed on
31 May 2014

BOOTH, Christopher Stephen

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Active
Director
Date of birth
September 1963
Appointed on
1 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAZIER, Paul

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Active
Director
Date of birth
October 1962
Appointed on
12 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

CHAIN, Mark

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Active
Director
Date of birth
May 1974
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRUMMETT, Stephen Paul

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Active
Director
Date of birth
February 1965
Appointed on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EWING, Robert Stuart David

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Active
Director
Date of birth
January 1984
Appointed on
2 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KNIGHT, Peter

Correspondence address
77 Newman Street, London, United Kingdom, W1T 3EW
Role Active
Director
Date of birth
July 1964
Appointed on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director

MORGAN, John Christopher

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Active
Director
Date of birth
December 1955
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

VAAL, David Joshua

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Active
Director
Date of birth
August 1989
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WATSON, Oliver Bradley

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Active
Director
Date of birth
June 1987
Appointed on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Andrew David

Correspondence address
207 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
Role Active
Director
Date of birth
March 1968
Appointed on
2 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
1 June 2005

NETTLESHIP, Isobel Mary

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
31 May 2014

SLOAN, Alistair Thomas

Correspondence address
Tytherley, Snowhill, Copthorne, West Sussex, RH10 3EY
Role Resigned
Secretary
Resigned on
11 September 1996

ADAMS, Keith

Correspondence address
Tollington House Sarum Road, Winchester, Hampshire, SO22 5QE
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 November 2000
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ADAMS, Keith

Correspondence address
Tollington House Sarum Road, Winchester, Hampshire, SO22 5QE
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 January 1997
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BAKER, John

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 December 2008
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BANISTER, Robert Henry

Correspondence address
77 Newman Street, London, United Kingdom, W1T 3EW
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 April 2010
Resigned on
29 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Hr

BARTLETT, Henry Robert

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 July 2007
Resigned on
19 April 2010
Nationality
British
Occupation
Divisional Managing Director

BERRY, Stephen John

Correspondence address
47 Albert Road, Englefield Green, Egham, Surrey, TW20 0RQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 September 1997
Resigned on
18 May 1998
Nationality
British
Occupation
Finance Director

BISHOP, John Michael

Correspondence address
Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 April 1998
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BOYLE, Andrew

Correspondence address
77 Newman Street, London, United Kingdom, W1T 3EW
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 September 2013
Resigned on
6 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Anthony James

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
7 March 2000
Resigned on
8 November 2013
Nationality
British
Occupation
Director

BROWN, Paul Anthony

Correspondence address
77 Newman Street, London, England, W1T 3EW
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 July 2007
Resigned on
10 November 2010
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

ELLIOTT, Stephen

Correspondence address
39 Napier Avenue, Parsons Green, London, SW6 3PS
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 September 1996
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIBBONS, Paul David

Correspondence address
53 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, SG5 3QT
Role Resigned
Director
Date of birth
November 1945
Appointed on
11 July 1994
Resigned on
24 March 1995
Nationality
British
Occupation
Marketing Director

HENDERSON, David

Correspondence address
33 Temple Fortune Hill, Hampstead Garden Suburb, London, NW11 7XL
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 1997
Resigned on
6 March 2000
Nationality
British
Occupation
Company Director

HOOPER, John Hamilton

Correspondence address
Beeches 10 Wood Drive, Chislehurst, Kent, BR7 5EU
Role Resigned
Director
Date of birth
September 1943
Resigned on
1 January 1997
Nationality
British
Occupation
Chartered Surveyor

ILLINGWORTH, John Mark

Correspondence address
75 Howards Lane, Putney, London, SW15 6NY
Role Resigned
Director
Date of birth
January 1956
Appointed on
11 November 1994
Resigned on
30 May 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Director
Date of birth
June 1945
Appointed on
13 February 2001
Resigned on
1 June 2005
Nationality
British
Occupation
Chartered Secretary

KENNY, Damien Francis

Correspondence address
1-2, Berners Street, London, United Kingdom, W1T 3LA
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 2010
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEBRAY, Julian John

Correspondence address
16 Noel Street, London, United Kingdom, W1F 8DA
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 October 2010
Resigned on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARSHALL, Robert Archibald William

Correspondence address
3 Dene Close, Worcester Park, Surrey, KT4 7HQ
Role Resigned
Director
Date of birth
June 1932
Appointed on
20 March 1994
Resigned on
4 April 1995
Nationality
British
Occupation
Director

MOORHOUSE, Barbara Jane

Correspondence address
Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 February 1997
Resigned on
7 April 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

MORGAN, John Christopher

Correspondence address
2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
Role Resigned
Director
Date of birth
December 1955
Resigned on
5 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director