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MANN & OVERTON LIMITED

Company number 03346098

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Officers: 20 officers / 19 resignations

RUSSELL, John Kennedy

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role
Director
Date of birth
November 1949
Appointed on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

AJIBADE, Mimi

Correspondence address
6 Deansbrook Road, Edgware, Middlesex, HA8 9BE
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
20 November 2003
Nationality
British
Occupation
Company Secretary

DEVIN, Mark

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
28 November 2012
Nationality
British

DURHAM, Michael Francis

Correspondence address
Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
27 June 2002
Nationality
British
Occupation
Financial Contoller

FRYER, Mark Rupert Maxwell

Correspondence address
1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
10 December 2003
Nationality
British

FRYER, Mark Rupert Maxwell

Correspondence address
1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
10 December 2003
Nationality
British

GILLESPIE, Graham Richard William

Correspondence address
5a Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
Role Resigned
Secretary
Appointed on
20 June 1997
Resigned on
1 September 1997
Nationality
British
Occupation
Finance Director

SCOTT, Alexandra Louise

Correspondence address
48 St Albans Avenue, Chiswick, London, W4 5JP
Role Resigned
Secretary
Appointed on
17 April 1997
Resigned on
20 June 1997
Nationality
British
Occupation
Solicitor

WALKER, Amanda

Correspondence address
Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
1 December 1999
Nationality
British
Occupation
Solicitor

WATERHOUSE, Tamsin

Correspondence address
10 Southview Road, Dartford, Kent, DA2 7BL
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
23 August 2002
Nationality
British

WHITE, Timothy Scott

Correspondence address
37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
11 June 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 April 1997
Resigned on
17 April 1997

BORWICK, Geoffrey Robert James, Lord

Correspondence address
33 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 April 1997
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

FRYER, Mark Rupert Maxwell

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2002
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GILLESPIE, Graham Richard William

Correspondence address
Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 April 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Finance Director

PICKERING, Ian

Correspondence address
Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 May 1998
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Alexandra Louise

Correspondence address
48 St Albans Avenue, Chiswick, London, W4 5JP
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 April 1997
Resigned on
20 June 1997
Nationality
British
Occupation
Solicitor

SHILLCOCK, Peter John

Correspondence address
Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 August 2006
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALKER, Amanda

Correspondence address
Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 March 1998
Resigned on
1 December 1999
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 April 1997
Resigned on
17 April 1997