ABF OVERSEAS LIMITED

Company number 03313345

26 officers / 21 resignations

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Secretary
• Appointed on: 24 December 2020

CAHILL, Raymond Gerrard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDWARDS, Joana Lidia

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 July 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Andrew Arthur

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TONGE, Eoin Philip

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 26 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Jessica Sophie

• Correspondence address: 79b Huddleston Road, London, N7 0AE
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 26 February 2001
• Nationality: British

GORE, Malcolm Raymond

• Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 11 June 1999
• Nationality: British

RICHARDSON, Lyn

• Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 13 August 2001
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 24 December 2020
• Nationality: British

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 29 September 2006
• Nationality: British

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 24 July 2001
• Nationality: British

WRIGHT, William Bernard

• Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 14 July 2000
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 7 April 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1997
• Resigned on: 19 March 1997

BASON, John George

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 August 1999
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Martin

• Correspondence address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 April 1997
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Finance Director

DAVENPORT, Harvey John

• Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 June 1999
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 5 February 1997
• Resigned on: 7 April 1997
• Nationality: British

JACKSON, Peter John

• Correspondence address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 September 1999
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Chief Executive

PATCHETT, Peter Edmund

• Correspondence address: 11 Princes Avenue, Carshalton, Surrey, SM5 4NZ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 7 April 1997
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Group Chief Accountant

RENDALL, Lee

• Correspondence address: Bramston, Summerhill Lane, Haywards Heath, West Sussex, U.K., RH16 1RW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 September 1999
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Chartered Accountant

RUSSELL, Peter Andrew

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 July 2000
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 August 2001
• Resigned on: 24 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAW, Trevor Henry Montague

• Correspondence address: 115 North Hill, Highgate, London, N6 4DP
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 27 May 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Solicitors

TELFORD, Paul

• Correspondence address: 7 Stratford Way, Watford, Hertfordshire, WD1 3DH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 April 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 5 February 1997
• Resigned on: 7 April 1997
• Nationality: British