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Abf Overseas Limited (No: 03313345)

Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

Status: Active

Incorporated: 02-May-1997

Accounts Next Due: 15-Jun-2025

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 70100 - Activities of head offices

Current Director: JOANA LIDIA EDWARDS ( DOB: Oct-1970   From: Jul-2022  )

Current Director: JOANA LIDIA EDWARDS ( DOB: Oct-1970   From: Jul-2022  )

Current Director: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: Aug-2001  )

Current Director: ANDREW ARTHUR SMITH ( DOB: Oct-1972   From: Dec-2017  )

Current Director: EOIN PHILIP TONGE ( DOB: Aug-1972   From: Apr-2023  )

Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956   From: Aug-2001  )

Resigned Director: JOHN GEORGE BASON ( DOB: Apr-1957   From: Aug-1999   To: Apr-2023  )

Resigned Director: MARTIN CLARK ( DOB: Apr-1945   From: Apr-1997   To: Sep-1997  )

Resigned Director: HARVEY JOHN DAVENPORT ( DOB: Sep-1949   From: Jun-1999   To: Apr-2010  )

Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963   From: Feb-1997   To: Apr-1997  )

Resigned Director: PETER JOHN JACKSON ( DOB: Jan-1947   From: Sep-1999   To: Jul-2002  )

Resigned Director: PETER EDMUND PATCHETT ( DOB: Jan-1934   From: Apr-1997   To: Sep-1999  )

Resigned Director: LEE RENDALL ( DOB: Jan-1964   From: Sep-1999   To: Jul-2000  )

Resigned Director: PETER ANDREW RUSSELL ( DOB: Sep-1957   From: Jul-2000   To: Dec-2017  )

Resigned Director: TREVOR HENRY MONTAGUE SHAW ( DOB: Sep-1933   From: May-1997   To: May-2000  )

Resigned Director: PAUL TELFORD ( DOB: Apr-1947   From: Apr-1997   To: Aug-2001  )

Resigned Director: CLARE ALICE WILSON ( DOB: May-1965   From: Feb-1997   To: Apr-1997  )

Resigned Secretary: JESSICA SOPHIE FOSTER ( DOB: Mar-1971   From: Jul-2000   To: Feb-2001  )

Resigned Secretary: MALCOLM RAYMOND GORE ( DOB: Jun-1934   From: Apr-1997   To: Jun-1999  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Mar-1997   To: Apr-1997  )

Resigned Secretary: LYN RICHARDSON (   From: Jul-2001   To: Aug-2001  )

Resigned Secretary: SIMON JOSEPH SMITH (   From: Jul-2006   To: Sep-2006  )

Resigned Secretary: CATHERINE MARY SPRINGETT ( DOB: Oct-1957   From: Feb-2001   To: Jul-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1997   To: Mar-1997  )

Resigned Secretary: WILLIAM BERNARD WRIGHT ( DOB: May-1937   From: Apr-1997   To: Jul-2000  )

Persons of Significant Control:

Abf Investments Plc, Weston Centre 10 Grosvenor Street, London, W1K 4QY, 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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