Company information:
Christies Overseas Holdings Limited (No: 01800062)
Address: 8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT
Status: Active
Incorporated: 14-Mar-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SOPHIE JANE CARTER ( DOB: Sep-1969 From: Jun-2011 )
Current Director: TIMOTHY JOHN NORMAN ( DOB: Apr-1975 From: May-2018 )
Current Secretary: ADELE CHRISTINE FALCONER ( From: May-2015 )
Resigned Director: DAVID NORMAN ALLISON ( DOB: Jan-1939 From: Jul-1991 To: Feb-1992 )
Resigned Director: PHILIP WILLIAM ANDERS ( DOB: Oct-1961 From: Dec-2008 To: Dec-2009 )
Resigned Director: ARTHUR NOEL GROVE ANNESLEY ( DOB: Dec-1941 From: Feb-1992 To: Nov-2005 )
Resigned Director: RICHARD HINCHLIFFE AYDON ( DOB: Mar-1955 From: Nov-1995 To: Feb-2008 )
Resigned Director: JEREMY GEORGE BENTLEY ( DOB: Sep-1969 From: Apr-2014 To: Mar-2017 )
Resigned Director: STEPHEN JOHN BROOKS ( DOB: Apr-1965 From: Dec-2009 To: Apr-2016 )
Resigned Director: JANE BERNADETTE CHESWORTH ( DOB: Nov-1958 From: Feb-2003 To: Nov-2008 )
Resigned Director: CHRISTOPHER MICHAEL DAVIDGE ( DOB: Aug-1945 From: Jul-1991 To: Dec-1999 )
Resigned Director: EDWARD JAMES DOLMAN ( DOB: Feb-1960 From: Dec-2009 To: Jun-2011 )
Resigned Director: ADAM JAMES DUNCAN ( DOB: Oct-1963 From: Sep-2004 To: Apr-2014 )
Resigned Director: COLIN GRAHAM FORBES ( DOB: Jul-1940 From: Jan-1997 To: Dec-2001 )
Resigned Director: LISA JAN KING ( DOB: Nov-1959 From: Dec-2009 To: Mar-2011 )
Resigned Director: LYNNE TURNER ( DOB: Jul-1962 From: Apr-2016 To: Jun-2017 )
Resigned Director: ANDREW JONATHAN WARD ( DOB: Dec-1964 From: Mar-2017 To: May-2018 )
Resigned Secretary: DAVID NORMAN ALLISON ( DOB: Jan-1939 From: Jul-1991 To: Aug-1991 )
Resigned Secretary: RICHARD HINCHLIFFE AYDON ( DOB: Mar-1955 From: Apr-1999 To: Feb-2008 )
Resigned Secretary: NICHOLAS DEEMING ( DOB: Feb-1954 From: Feb-2008 To: Dec-2009 )
Resigned Secretary: PATRICIA IRENE DITE ( DOB: Sep-1940 From: Apr-1998 To: Mar-1999 )
Resigned Secretary: SARAH GHINN ( From: Dec-2009 To: May-2015 )
Resigned Secretary: HARRY RAYMOND WILLIAM HORNE ( DOB: Oct-1943 From: Sep-1991 To: Apr-1998 )
Persons of Significant Control:
Christie'S International Plc, St James's, London, SW1Y 6QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)