OVERGATE GP LIMITED

Company number 03720195

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
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 30 April 2011
• Nationality: British

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
• Nationality: British

GOUGH, Alison Louise

• Correspondence address: 12 Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 6 July 1999
• Nationality: Australian

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
• Nationality: Malaysian
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

MCEWEN, Sarah

• Correspondence address: 81 Swaby Road, London, SW18 3PH
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 30 July 2009
• Nationality: British

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: English
• Country of residence: United Kingdom
• 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: England
• 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