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Volkerfitzpatrick Overseas Limited (No: 01653247)

Address: HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX

Status: Operating Company

Incorporated: 22-Jul-1982

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: JOANNA CLARE DYNE ( DOB: Nov-1972   From: Jul-2023  )

Current Director: ANITA SUZANNE HARRIS ( DOB: Oct-1975   From: Aug-2022  )

Current Director: JAMES RICHARD HINDES ( DOB: Nov-1971   From: Jul-2023  )

Current Director: JAMES RICHARD HINDES ( DOB: Nov-1971   From: Jul-2023  )

Current Director: RICHARD ANDREW OFFORD ( DOB: Sep-1964   From: Feb-2015  )

Current Director: JONATHAN MARK SUCKLING ( DOB: Mar-1972   From: Apr-2024  )

Current Director: JONATHAN MARK SUCKLING ( DOB: Mar-1972   From: Apr-2024  )

Current Director: VOLKERWESSELS UK LIMITED (   From: May-2009  )

Current Director: MATTHEW GORDON WOODS ( DOB: May-1965   From: Feb-2015  )

Resigned Director: RAYMOND BENTLEY ( DOB: Aug-1948   From: Nov-1991   To: Mar-1998  )

Resigned Director: NAOMI ANNE CONNELL ( DOB: Nov-1965   From: Feb-2015   To: Jul-2023  )

Resigned Director: DAVID JOHN GRIFFIN ( DOB: Aug-1973   From: Feb-2019   To: Apr-2024  )

Resigned Director: PHILLIP JOHN HARTLEY ( DOB: Mar-1970   From: Jan-2006   To: Oct-2007  )

Resigned Director: CERI SUZANNE HUMPHREY ( DOB: Apr-1971   From: Feb-2015   To: Nov-2021  )

Resigned Director: PETER ANTHONY HYDE ( DOB: Nov-1965   From: Oct-2010   To: Feb-2015  )

Resigned Director: ROBERT STANLEY JONES ( DOB: Apr-1953   From: Apr-1992   To: Aug-2001  )

Resigned Director: RAYMOND MEW ( DOB: Oct-1945   From: Nov-1991   To: Aug-2001  )

Resigned Director: JEANETTE MEW ( DOB: Apr-1945   From: Nov-1991   To: Aug-2001  )

Resigned Director: PEARLPIECE LIMITED (   From: May-2004   To: May-2009  )

Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962   From: Feb-2015   To: Dec-2023  )

Resigned Director: ROBERT STRANDERS ( DOB: Apr-1956   From: Aug-2001   To: Oct-2010  )

Resigned Director: JONATHAN MARK SUCKLING ( DOB: Mar-1972   From: Feb-2015   To: Feb-2019  )

Resigned Director: DEREK WALLER ( DOB: Mar-1947   From: Aug-2001   To: Jul-2010  )

Resigned Director: BRIAN PETER WINSTANLEY ( DOB: Apr-1944   From: Jul-1993   To: Aug-2001  )

Resigned Secretary: JEANETTE MEW ( DOB: Apr-1945   From: Nov-1991   To: Aug-2001  )

Resigned Secretary: ALISON TAYLOR WEST ( DOB: Jun-1959   From: Aug-2001   To: Jul-2014  )

Persons of Significant Control:

Volkerfitzpatrick Limited, Hertford Road Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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