BATES OVERSEAS HOLDINGS LIMITED

Company number 02217108

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27 officers / 22 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Secretary
Appointed on
19 September 2005

UK Limited Company What's this?

Registration number
2757919

CONAGHAN, Daniel Patrick

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
September 1980
Appointed on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HORNBY, Jonathan Peter

Correspondence address
7 Rathbone Street, London, England, W1T 1LY
Role Active
Director
Date of birth
March 1967
Appointed on
23 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PAYNE, Andrew Robertson

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
May 1957
Appointed on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Director

WELLE, Charles Ward Van Der

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
October 1959
Appointed on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Treasury

CALOW, David Ferguson

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
19 September 2005

EVANS, Fiona Maria

Correspondence address
85 Ravensmede Way, Chiswick, London, W4 1TQ
Role Resigned
Secretary
Appointed on
12 August 1996
Resigned on
24 March 1998

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
12 August 1996

JANS, Annamaria

Correspondence address
20 Underhill Road, East Dulwich, London, SE22 0AH
Role Resigned
Secretary
Resigned on
28 June 1996

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
24 March 1998
Resigned on
31 October 2003

BINDING, David Wyn

Correspondence address
48 Midhurst Avenue, Muswell Hill, London, N10 3EN
Role Resigned
Director
Date of birth
May 1954
Resigned on
28 January 1994
Nationality
British
Occupation
Barrister/Company Sec

BOLAND, Andrew Kenneth

Correspondence address
25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
December 1969
Appointed on
24 July 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Accountant

BUNTON, Christopher John

Correspondence address
12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
Role Resigned
Director
Date of birth
February 1948
Resigned on
10 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

BUSS, Jeremy David

Correspondence address
34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 January 2001
Resigned on
10 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 October 2007
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

HAM, David Fenton

Correspondence address
25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 January 2000
Resigned on
19 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant£

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 June 1998
Resigned on
17 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWELL, Peter Graham

Correspondence address
76 Kings Road, London, SW19 8QW
Role Resigned
Director
Date of birth
October 1953
Appointed on
22 July 1994
Resigned on
11 June 1998
Nationality
British
Country of residence
Uk
Occupation
Company Secretary Solicitor

JANS, Annamaria

Correspondence address
20 Underhill Road, East Dulwich, London, SE22 0AH
Role Resigned
Director
Date of birth
July 1959
Resigned on
28 June 1996
Nationality
British
Occupation
Chartered Secretary

RICHARDSON, Paul Winston George

Correspondence address
125 Park Avenue, New York, Ny 10017-5529, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
19 September 2003
Resigned on
9 October 2007
Nationality
British
Occupation
Director

SCOTT, Andrew Grant Balfour

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 September 2003
Resigned on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEETLAND, Christopher Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 September 2003
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

WALTER, Alison Charlotte Clare

Correspondence address
7 Herons Rye, Lower Street, Pulborough, West Sussex, RH20 2DL
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 June 1996
Resigned on
28 June 1996
Nationality
British
Occupation
Company Secretarial Assistant

WEATHERSEED, David Ian Cameron

Correspondence address
The Larches, 22 Claremont Road, Claygate, Surrey, KT10 0PL
Role Resigned
Director
Date of birth
July 1951
Appointed on
28 January 1994
Resigned on
22 July 1994
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, Denise

Correspondence address
Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Director
Date of birth
October 1957
Appointed on
10 June 1998
Resigned on
31 October 2003
Nationality
British
Occupation
Company Secretary

WILSON, Stephen Michael

Correspondence address
9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 May 2002
Resigned on
19 September 2003
Nationality
British
Occupation
Corporate Treasurer

WINTERS, Steve Richard

Correspondence address
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 July 2016
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant