Company information:
Dual Overseas Investments Limited (No: 03983245)
Address: ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 65120 - Non-life insurance
Current Director: RICHARD MALCOLM CLAPHAM ( DOB: Mar-1964 From: Nov-2016 )
Current Director: MARK ANDREW HUDSON ( DOB: Dec-1967 From: Jan-2017 )
Current Secretary: ANDREW JOHN MOORE ( From: Apr-2015 )
Resigned Director: DAMIEN PETER COATES ( DOB: Apr-1971 From: Jul-2011 To: Dec-2019 )
Resigned Director: STEPHEN JOSEPH CROWTHER ( DOB: Jun-1956 From: Jun-2007 To: Jul-2009 )
Resigned Director: SHANE PETER DOYLE ( From: Nov-2013 To: Nov-2015 )
Resigned Director: ANDREW HENRY ELSTON ( DOB: Feb-1968 From: Jun-2014 To: Dec-2015 )
Resigned Director: PAUL ROBERT FARMER ( DOB: Jul-1960 From: Apr-2000 To: May-2002 )
Resigned Director: PAUL ANDREW FERRIS ( DOB: Apr-1964 From: Jun-2008 To: Dec-2019 )
Resigned Director: JAMES THOMAS GERRY ( DOB: Jan-1961 From: Aug-2006 To: Sep-2007 )
Resigned Director: ROBERT THOMAS VAN GIESON ( From: Jul-2009 To: Apr-2012 )
Resigned Director: DAVID PHILIP HOWDEN ( DOB: Dec-1963 From: May-2002 To: Aug-2006 )
Resigned Director: LUIS MUNOZ - ROJAS ENTRECANALES ( From: Aug-2006 To: Jun-2008 )
Resigned Director: RINKU PATEL ( DOB: Jan-1975 From: Aug-2009 To: Jan-2014 )
Resigned Director: GORDON ROBERT PRATT ( From: Aug-2006 To: Feb-2009 )
Resigned Director: ALAN SMITH ( DOB: Mar-1968 From: Jun-2002 To: Mar-2004 )
Resigned Secretary: AMANDA JANE EMILIA MASSIE ( From: May-2014 To: Apr-2015 )
Resigned Secretary: HUGH GLEN PALLOT ( DOB: May-1957 From: Jan-2007 To: Apr-2014 )
Resigned Secretary: IVOR PIGRAM ( DOB: Feb-1946 From: Apr-2000 To: Jan-2007 )
Resigned Secretary: EMMA LOUISE SNOOKS ( From: May-2014 To: Aug-2018 )
Persons of Significant Control:
Dual International Limited, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-06)