Company information:
English & Overseas Investments Limited (No: 02512901)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Jun-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL BEN JENKINS ( DOB: Sep-1972 From: Jan-2017 )
Current Director: JAMES MICHAEL EDWARD SAUNDERS ( DOB: May-1966 From: Jan-2017 )
Current Secretary: FRANCES VICTORIA HEAZELL ( From: Oct-2016 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: May-2015 To: Jan-2017 )
Resigned Director: JAMES ROBERT CLARK ( DOB: Nov-1942 From: May-1992 To: Jun-1999 )
Resigned Director: ANGUS ALEXANDER DODD ( DOB: May-1967 From: Jun-2016 To: Nov-2019 )
Resigned Director: EDWARD STRATFORD DUGDALE ( DOB: Aug-1959 From: Jun-1999 To: Oct-2002 )
Resigned Director: TONIANNE DWYER ( DOB: Sep-1962 From: Nov-2006 To: Apr-2010 )
Resigned Director: NIGEL GEORGE ELLIS ( DOB: Apr-1939 From: Jun-1999 To: Sep-2007 )
Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959 From: May-2010 To: Feb-2012 )
Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Mar-2015 To: May-2015 )
Resigned Director: JAMES ROBERT HAMILTON STUBBER ( DOB: Aug-1954 From: Oct-2002 To: Feb-2006 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: May-2012 To: Jun-2016 )
Resigned Director: JAMES NICHOLAS LAZARUS ( DOB: Apr-1956 From: May-1993 To: Nov-2001 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Aug-2001 To: Jul-2002 )
Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959 From: Jun-1999 To: Mar-2011 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Aug-2012 To: Mar-2015 )
Resigned Director: PETER THOMAS GRIFFITH WOOLLEY ( DOB: Mar-1962 From: May-1992 To: Aug-1996 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Aug-2001 To: Oct-2012 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Jun-1999 To: May-2012 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Oct-2004 To: Jan-2013 )
Resigned Secretary: CHARLOTTE IND EASTWOOD ( DOB: Feb-1952 From: Jul-2002 To: Oct-2004 )
Resigned Secretary: TIMOTHY DAVID GIBSON ( DOB: Jun-1969 From: Aug-1996 To: May-1998 )
Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953 From: Jun-1999 To: Jan-2000 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2016 )
Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962 From: May-1998 To: Aug-1999 )
Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962 From: Oct-1999 To: May-2000 )
Resigned Secretary: PETER THOMAS GRIFFITH WOOLLEY ( DOB: Mar-1962 From: May-1992 To: Aug-1996 )
Resigned Secretary: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Oct-1999 To: Jul-2002 )
Persons of Significant Control:
English & Overseas Properties Limited, 180 Great Portland Street, London, W1W 5QZ, 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)