Company information:
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)