NGC OVERSEAS HOLDINGS LIMITED

Company number 03554325

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25 officers / 22 resignations

BAILEY, Simon Unsworth

Correspondence address
3 Queen Caroline Street, London, United Kingdom, W6 9PE
Role Active
Director
Date of birth
July 1966
Appointed on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LONDONO, Diego Fernando

Correspondence address
Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
Role Active
Director
Date of birth
October 1970
Appointed on
25 February 2016
Nationality
Colombian
Country of residence
United Kingdom
Occupation
Coo Fox Europe & Africa

PATEL, Namrata Subhashchandra

Correspondence address
Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
Role Active
Director
Date of birth
September 1983
Appointed on
5 September 2016
Nationality
British
Country of residence
England
Occupation
Cfo & Vp

BOND, James

Correspondence address
5209 Chevy Chase Pkwy Nw, Washington Dc, 20015, Usa
Role Resigned
Secretary
Appointed on
11 December 2007
Resigned on
18 September 2014

GORMLEY, David Joseph

Correspondence address
Grant Way, Isleworth, Middlesex, TW7 5QD
Role Resigned
Secretary
Appointed on
11 March 1999
Resigned on
11 December 2007

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
11 March 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 1998
Resigned on
7 July 1998

BAXTER, David Buchanan

Correspondence address
81 Shaftesbury Way, Twickenham, Middlesex, TW2 5RW
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 March 2002
Resigned on
19 February 2004
Nationality
British
Occupation
Accountant

BOND, James

Correspondence address
National Geographic Channel International, 1145 17th Street Nw, Washington Dc, 20036
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 April 2011
Resigned on
18 September 2014
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DOWNING, Terry William

Correspondence address
Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
Role Resigned
Director
Date of birth
June 1965
Appointed on
8 January 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Cfo Europe And Africa

DUNNING, Pamela Elizabeth

Correspondence address
2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 April 1998
Resigned on
11 March 1999
Nationality
British
Occupation
Solicitor

FORD, Jeffrey Ian

Correspondence address
Third Floor 10, Hammersmith Grove, London Hammersmith, Uk, W6 7AP
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 August 2015
Resigned on
8 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

GLOVER, Jerry Vincent

Correspondence address
50 Riverview Gardens, London, SW13 8QZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 March 1999
Resigned on
17 September 1999
Nationality
American
Occupation
General Manager

HASLINGDEN, Edward William David

Correspondence address
67a Hohestrasse, Zollikon, 8702, Switzerland
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 December 2007
Resigned on
10 April 2011
Nationality
Australian
Country of residence
Switzerland
Occupation
Media Executive

HOLM, Stephanie Martine

Correspondence address
383 North End Road, London, SW6 1NP
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 September 1999
Resigned on
13 March 2002
Nationality
American
Occupation
Head Of Operations

JEFFREY, George Anthony

Correspondence address
Marloes, 18 Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PE
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 June 2000
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KIM, Clara Kyung Sook

Correspondence address
National Geographic Channel International, 1145 17th Street Nw, Washington Dc, Dc 20036, Usa
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 September 2014
Resigned on
21 May 2015
Nationality
American
Country of residence
Washington Usa
Occupation
General Counsel

KNIGHT, Philip Gregory

Correspondence address
6 Belsize Lane, London, NW3 5AB
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 September 1999
Resigned on
5 June 2000
Nationality
British
Occupation
Finance Director

KOEPPEN, Jan

Correspondence address
10 Hammersmith Grove, London, United Kingdom, W6 7AP
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 January 2015
Resigned on
8 December 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
President Of Fng Europe & Africa

LOPEZ, Hernan Santiago

Correspondence address
10201 W Pico Blvd, Los Angeles, California, Ca 90064
Role Resigned
Director
Date of birth
July 1970
Appointed on
10 April 2011
Resigned on
12 August 2015
Nationality
Argentina
Country of residence
California Usa
Occupation
Corporate Executive

MCCONNELL, Kirsten Elisabeth

Correspondence address
Flat 6 8 Palace Gate, London, W8 5NF
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 March 1999
Resigned on
17 September 1999
Nationality
American
Occupation
Int Business Development Direc

MCLEOD, Colin Robert

Correspondence address
Third Floor, 10 Hammersmith Grove, Hammersmith, London, W6 7AP
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 April 2018
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'LOAN, John Martin

Correspondence address
45 Mount Ararat Road, Richmond, Surrey, TW10 6PH
Role Resigned
Director
Date of birth
December 1948
Appointed on
13 March 2002
Resigned on
29 April 2003
Nationality
British
Occupation
Manager

POYNTON, Darren William

Correspondence address
37 Halstead Grove, Solihull, West Midlands, B91 3YX
Role Resigned
Director
Date of birth
September 1972
Appointed on
19 February 2004
Resigned on
11 December 2007
Nationality
British
Occupation
Accountant

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 April 1998
Resigned on
11 March 1999
Nationality
British
Occupation
Solicitor