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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)

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