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SCMB OVERSEAS LIMITED

Company number 01764223

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Officers: 41 officers / 36 resignations

SC (SECRETARIES) LIMITED

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Secretary
Appointed on
6 February 2008

DANIELS, Christopher John

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
August 1974
Appointed on
17 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NGAN, Vivian Man Ching

Correspondence address
Group Corporate Secretariat, Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
May 1978
Appointed on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARTHASARATHY, Lakshminarasimhan

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
January 1973
Appointed on
16 October 2023
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

STAFF, Richard Douglas John

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
July 1978
Appointed on
6 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Secretary
Appointed on
21 April 1995
Resigned on
16 April 1997
Nationality
British
Occupation
Solicitor

CROSS, Jacqueline Ann

Correspondence address
The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
30 June 2000
Nationality
British

HARVEY, Deborah

Correspondence address
Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
1 July 2002
Nationality
British

O'DONOVAN, Sharon Maria Elizabeth

Correspondence address
41 Crossbow Road, Chigwell, Essex, IG7 4EY
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
6 February 2008
Nationality
British

SAYERS, Ian Lawrence

Correspondence address
Flat 1, 78 Gloucester Street, London, SW1V 4EE
Role Resigned
Secretary
Appointed on
16 April 1997
Resigned on
20 February 1998
Nationality
British
Occupation
Chartered Secretary

SKIPPEN, Terry Charles

Correspondence address
61 Richmond Road, Leytonstone, London, E11 4BX
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
6 February 2008
Nationality
British
Occupation
Chartered Secretary

WELCH, Gaynor Jill

Correspondence address
Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
21 April 1995
Nationality
British

BAMFORD, Julie

Correspondence address
18 Abbey Road, Exeter, Devon, EX4 7BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 September 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 December 2000
Resigned on
19 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
21 April 1995
Resigned on
16 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRIMACOMBE, David John

Correspondence address
Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 March 2003
Resigned on
1 September 2005
Nationality
British
Occupation
Lawyer

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 September 2005
Resigned on
30 September 2006
Nationality
British
Occupation
Chartered Secretary

CASTLEMAN, Christopher Norman Anthony

Correspondence address
182 Kensington Park Road, London, W11 2ER
Role Resigned
Director
Date of birth
June 1941
Appointed before
16 May 1992
Resigned on
25 February 1993
Nationality
British
Occupation
Banker

CHAMBERS, Paul Stuart

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2012
Resigned on
24 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIS, Darren Paul

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
March 1979
Appointed on
24 February 2021
Resigned on
16 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FARMER, David William Horace

Correspondence address
29a Warwick Square, London, SW1V 2AD
Role Resigned
Director
Date of birth
October 1935
Appointed before
16 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Solicitor/Banker

HARVEY, Deborah

Correspondence address
Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 August 2001
Resigned on
19 September 2003
Nationality
British
Occupation
Company Secretary

HARVEY, Deborah

Correspondence address
Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 February 1999
Resigned on
3 August 2001
Nationality
British
Occupation
Company Secretary

HAYMAN, Martin Heathcote

Correspondence address
12 Brookfield Park, London, NW5 1ER
Role Resigned
Director
Date of birth
December 1942
Appointed before
16 May 1992
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

JAIN, Sandeep Kumar

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 October 2006
Resigned on
1 October 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

LORD, Tim

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 October 2014
Resigned on
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALLETT, David John

Correspondence address
7 Hunts Mead Close, Chislehurst, Kent, BR7 5SE
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 December 1992
Resigned on
25 February 1993
Nationality
British
Occupation
Group Financial Controller

MAULE, Peter Allen

Correspondence address
Ashby House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
Role Resigned
Director
Date of birth
September 1947
Appointed on
25 February 1993
Resigned on
18 November 1999
Nationality
British
Occupation
Chartered Accountant

MCALL, Barbara Anne

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
March 1971
Appointed on
17 December 2009
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINGAY, Rupert Henry

Correspondence address
1 Basinghall Avenue, London, England, England, EC2V 5DD
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2014
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAI, Sandeep Singh

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
July 1980
Appointed on
13 December 2018
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGG, Michael Philip

Correspondence address
29 Blackheath Grove, London, SE3 0DH
Role Resigned
Director
Date of birth
August 1959
Appointed on
28 December 1995
Resigned on
30 December 1995
Nationality
British
Occupation
Chartered Accountant

SAYERS, Ian Lawrence

Correspondence address
Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 April 1997
Resigned on
26 June 1998
Nationality
British
Occupation
Chartered Secretary

SHAH, Angela Kumari

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
August 1975
Appointed on
9 June 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKIPPEN, Terry Charles

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 August 2001
Resigned on
5 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary