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OVERGATE GP LIMITED

Company number 03720195

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44 officers / 40 resignations

LEGAL & GENERAL CO SEC LIMITED

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role
Secretary
Appointed on
28 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04548651

AITCHISON, Gordon Clark

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role
Director
Date of birth
May 1964
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRIE, Michael Donald

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role
Director
Date of birth
January 1967
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, William

Correspondence address
One, Coleman Street, London, EC2R 5AA
Role
Director
Date of birth
March 1966
Appointed on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIDSON, Patricia Margaret

Correspondence address
39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
Role Resigned
Secretary
Appointed on
6 July 1999
Resigned on
10 March 2003

DUDGEON, Peter Maxwell

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Secretary
Appointed on
4 January 2011
Resigned on
30 April 2011

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
29 September 2003

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Secretary
Appointed on
8 April 1999
Resigned on
6 July 1999

JANANDRAN, Thanalakshmi

Correspondence address
142 Northolt Road, Harrow, Middlesex, England, HA2 0EE
Role Resigned
Secretary
Appointed on
30 July 2009
Resigned on
4 January 2011

JORDAN, Jacqueline

Correspondence address
18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
31 March 2004

JORDAN, Jacqueline

Correspondence address
18 Coalbrook Mansions, Bedford Hill Balham, London, SW12 9RJ
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
26 March 2003

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
18 April 2005

MCEWEN, Sarah

Correspondence address
81 Swaby Road, London, SW18 3PH
Role Resigned
Secretary
Appointed on
18 April 2005
Resigned on
30 July 2009

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 February 1999
Resigned on
8 April 1999

LS COMPANY SECRETARIES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Secretary
Appointed on
30 April 2011
Resigned on
28 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 January 2011
Resigned on
26 July 2013
Nationality
British
Country of residence
England
Occupation
Director

ALLWOOD, Peter John

Correspondence address
Flat 9 264 Waterloo Road, London, SE1 8RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 September 2003
Resigned on
31 October 2008
Nationality
Australian
Occupation
General Manager

ANDERSON, Keith Michael

Correspondence address
20a Arterberry Road, Wimbledon, London, SW20 8AJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 March 2002
Resigned on
29 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ARTHUR, Derryn Sue

Correspondence address
21 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 April 1999
Resigned on
28 April 2000
Nationality
New Zealander
Occupation
Accountant

BLAKE, Ashley Peter

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 January 2011
Resigned on
28 March 2014
Nationality
British
Country of residence
Uk
Occupation
Director

BROWN, Anthony Michael

Correspondence address
142 Northolt Road, Harrow, Middlesex, England, HA2 0EE
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 April 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

BUTLER, Robin Elliot

Correspondence address
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 July 2007
Resigned on
18 June 2009
Nationality
British
Occupation
Director

CAVEN, Robin Graham

Correspondence address
74 St Johns Road, Sevenoaks, Kent, TN13 3NB
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 April 2000
Resigned on
17 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COCKBURN, George Ian Macloy

Correspondence address
9 High Meadow Close, Dorking, Surrey, RH4 2LG
Role Resigned
Director
Date of birth
June 1945
Appointed on
8 April 1999
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

FOSTER TAYLOR, Charles Michael

Correspondence address
Flat 4 60 Redcliffe Gardens, London, SW10 9HD
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 March 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Company Director

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Director
Date of birth
October 1963
Appointed on
13 July 1999
Resigned on
29 September 2003
Nationality
British
Occupation
Lawyer

GREENSLADE, Martin Frederick

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 September 2012
Resigned on
26 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLT, David Leslie Frank

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 January 2011
Resigned on
30 September 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Director

HUGHES, Aleksandra

Correspondence address
79 Bessborough Place, London, SW1V 3SE
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 September 2003
Resigned on
12 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JENNINGS, Gerald Robert

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
February 1957
Appointed on
4 January 2011
Resigned on
26 July 2013
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD, Susan Anne

Correspondence address
44b Belsize Avenue, London, NW3 4AE
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 July 2000
Resigned on
12 March 2002
Nationality
Australian
Occupation
Asset Manager

MARSHALL, Ian

Correspondence address
43 Belsize Road, London, NW6 4RX
Role Resigned
Director
Date of birth
May 1947
Appointed on
8 April 1999
Resigned on
15 October 1999
Nationality
British
Occupation
Director

MATHESON, Craig Stephen

Correspondence address
5 Strand, London, United Kingdom, WC2N 5HR
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 July 2009
Resigned on
4 January 2011
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

MATHESON, Craig Stephen

Correspondence address
5 Cook Court, 151a Rotherhithe Street, London, SE16 5QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 March 2004
Resigned on
22 July 2008
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Accountant

PEACOCK, John Conrad

Correspondence address
14 Whitwell Road, St Pauls Walden, Hertfordshire, SG4 8BU
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 June 2004
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Surveyor