- Company Overview for ACT OVERSEAS LIMITED (01543895)
- Filing history for ACT OVERSEAS LIMITED (01543895)
- People for ACT OVERSEAS LIMITED (01543895)
- Charges for ACT OVERSEAS LIMITED (01543895)
- Insolvency for ACT OVERSEAS LIMITED (01543895)
- More for ACT OVERSEAS LIMITED (01543895)
Officers: 30 officers / 27 resignations
HARKEN, John Van
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role
- Director
- Date of birth
- May 1968
- Appointed on
- 31 July 2014
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
HOMER, Thomas Edward Timothy
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role
- Director
- Date of birth
- September 1963
- Appointed on
- 4 January 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
OLIVIER, Johannes Jacobus
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role
- Director
- Date of birth
- February 1978
- Appointed on
- 20 July 2015
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
BICHEMO, Tracey Lynne
- Correspondence address
- Flat E 9 Longridge Road, London, SW5 9SB
- Role Resigned
- Secretary
- Appointed before
- 29 May 1992
- Resigned on
- 31 August 1993
- Nationality
- British
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
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
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
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
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
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
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 07036299
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
- Country of residence
- United Kingdom
- Occupation
- Accountant
COPELAND, Philip Robert
- Correspondence address
- Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 10 June 2005
- Resigned on
- 27 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
EVANS, Robert Owen
- Correspondence address
- Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 30 January 1998
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Accountant
FARRIMOND, Nicholas Brian
- Correspondence address
- 51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 2 June 2010
- Resigned on
- 6 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FLANAGAN, Andrew Henry
- Correspondence address
- 75 Drymen Road, Bearsden, Glasgow, G61 2RH
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed before
- 29 May 1992
- Resigned on
- 3 September 1993
- Nationality
- British
- Occupation
- Finance Director
GORDON, George Michael Winston
- Correspondence address
- 5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed before
- 29 May 1992
- Resigned on
- 31 August 1993
- Nationality
- British
- Occupation
- Director
GRAHAM, George Malcolm Roger
- Correspondence address
- Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 29 May 1992
- Resigned on
- 31 August 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAHAM, Ross King
- Correspondence address
- Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 7 April 1995
- Resigned on
- 28 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HAM, Richard Laurence
- Correspondence address
- Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 31 May 2002
- Resigned on
- 2 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- Country of residence
- England
- Occupation
- Treasurer
HELSBY, Frank Peter
- Correspondence address
- 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 15 May 1995
- Resigned on
- 8 May 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCMAHON, Jasper Philip
- Correspondence address
- Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 28 May 2004
- Resigned on
- 18 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
OLDERSHAW, Peter Alan
- Correspondence address
- Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 3 September 1993
- Resigned on
- 7 April 1995
- Nationality
- British
- Occupation
- Group Company Director
PATEL, Bijal Mahendra
- Correspondence address
- One Kingdom Street, Paddington, London, W2 6BL
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 6 September 2012
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PATEL, Sanjay Surendra
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 16 October 2013
- Resigned on
- 28 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TAYLOR, David
- Correspondence address
- Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 7 April 1995
- Resigned on
- 30 January 1998
- Nationality
- British
- Occupation
- Chartered Accountant
WHITTY, Brian Howard
- Correspondence address
- Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 3 September 1993
- Resigned on
- 7 April 1995
- Nationality
- British
- Occupation
- Chartered Accountant
WOODWARD, Andrew Paul
- Correspondence address
- One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 5 September 2014
- Resigned on
- 20 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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