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BUTTERWORTH & CO.(OVERSEAS)LIMITED

Company number 00111591

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Officers: 15 officers / 12 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Secretary
Appointed on
27 October 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
292732

PEREIRA, Simon John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
November 1981
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

UDOW, Henry Adam

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Director
Date of birth
April 1957
Appointed on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal Officer

RADCLIFFE, Willoughby Mark St John

Correspondence address
14 The Orchard, Bedford Park, London, W4 1JX
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British

RIB SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
27 October 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1176089

CHEESEMAN, Peter Ernest

Correspondence address
New House Farm, Eastling, Faversham, Kent, ME13 0BN
Role Resigned
Director
Date of birth
March 1942
Appointed on
21 September 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Commercial Director

COWDEN, Stephen John

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
July 1952
Appointed on
31 March 2011
Resigned on
21 December 2011
Nationality
British
Occupation
General Counsel/Company Secretary

CUSWORTH, George Robert Neville

Correspondence address
85 Albert Road, Richmond, Surrey, TW9 3BL
Role Resigned
Director
Date of birth
October 1938
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Director/Chief Executive

DAY, Derek Allan

Correspondence address
10 Vine Avenue, Sevenoaks, Kent, TN13 3AH
Role Resigned
Director
Date of birth
May 1946
Appointed before
31 July 1991
Resigned on
17 September 1992
Nationality
New Zealander
Occupation
Commercial Director

DIXON, Leslie

Correspondence address
Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
Role Resigned
Director
Date of birth
August 1951
Appointed on
15 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JACKSON, David John

Correspondence address
19 Lynwood Avenue, Killara, Nsw 2071, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1938
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
Australia
Occupation
Publisher

MCCULLOCH, Alan William

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 July 2012
Resigned on
30 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WAXMAN, Philip

Correspondence address
137 Prince Georges Avenue, London, N14 4TD
Role Resigned
Director
Date of birth
October 1944
Appointed before
31 July 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Managing Director Services Company

RIB DIRECTORS 1 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed on
31 December 1992
Resigned on
29 November 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1393047

RIB DIRECTORS 2 LIMITED

Correspondence address
1-3 Strand, London, WC2N 5JR
Role Resigned
Director
Appointed before
31 December 1992
Resigned on
29 November 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1393047