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AFENTRA OVERSEAS LIMITED

Company number 09353584

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Officers: 13 officers / 11 resignations

CUNNINGHAM, Nicholas John

Correspondence address
High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Active
Secretary
Appointed on
31 March 2024

MCDADE, Paul

Correspondence address
High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Active
Director
Date of birth
October 1963
Appointed on
15 March 2021
Nationality
British
Country of residence
England
Occupation
Ceo

CLIFF, Richard Andrew

Correspondence address
High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Resigned
Secretary
Appointed on
8 July 2021
Resigned on
31 March 2024

HAWKINS, Anthony James

Correspondence address
85 Fleet Street, London, EC4Y 1AE
Role Resigned
Secretary
Appointed on
22 January 2016
Resigned on
27 June 2017

MILNE, Gavin Johnston

Correspondence address
85 Fleet Street, London, United Kingdom, EC4Y 1AE
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
22 January 2016

SPURRIER, Barbara Joyce

Correspondence address
High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Resigned
Secretary
Appointed on
27 June 2017
Resigned on
13 December 2018

CFPRO COSEC LIMITED

Correspondence address
12 Times Court, Retreat Road, Richmond, England, TW9 1AF
Role Resigned
Secretary
Appointed on
13 December 2018
Resigned on
8 July 2021

UK Limited Company What's this?

Registration number
11002511

BEARDSALL, Alastair John

Correspondence address
85 Fleet Street, London, United Kingdom, EC4Y 1AE
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 December 2014
Resigned on
10 May 2016
Nationality
British
Country of residence
England
Occupation
Director

CLAYTON, Nicholas John

Correspondence address
85 Fleet Street, London, EC4Y 1AE
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 May 2016
Resigned on
13 October 2016
Nationality
British
Country of residence
England
Occupation
Director

FRANK, Philip Leighton

Correspondence address
85 Fleet Street, London, United Kingdom, EC4Y 1AE
Role Resigned
Director
Date of birth
October 1952
Appointed on
12 December 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
England
Occupation
Director

HAWKINS, Anthony James

Correspondence address
High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Resigned
Director
Date of birth
May 1971
Appointed on
4 December 2020
Resigned on
15 March 2021
Nationality
British,Australian
Country of residence
Switzerland
Occupation
Ceo

JERSING, Ib Eskil

Correspondence address
High Holborn House, 52/54 High Holborn, London, England, WC1V 6RL
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 March 2015
Resigned on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MARSHALL, David Lee

Correspondence address
High Holborn House, High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 June 2018
Resigned on
4 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive