ABN (OVERSEAS) LIMITED

00145374
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY

People & Contacts

Contact Details
Registered Address WESTON CENTRE
10 GROSVENOR STREET LONDON

W1K 4QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AERATED BREAD COMPANY LIMITED 25 Apr 1995 - 03 Apr 1996
E.COOKSON & SONS,LIMITED 23 Nov 1916 - 25 Apr 1995
People

Current directors

MR RAYMOND GERRARD CAHILL

Birthdate: N/A

Nationality:

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 21 May 2021

Appointment Type: C

Other Appointments: None

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SCOTT MICHAEL GURVIS

Birthdate: Nov 1969

Nationality: AMERICAN

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR KOSTANTINOS JIM KIRIAKOPOULOS

Birthdate: Dec 1969

Nationality: CANADIAN,BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 27 May 2022

Appointment Type: D

Other Appointments: None

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MR JOSÉ JORGE NOBRE

Birthdate: Oct 1961

Nationality: FRENCH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 11 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JESSICA SOPHIE FOSTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 79B HUDDLESTON ROAD N70AE

Date Appointed: 14 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MALCOLM RAYMOND GORE

Birthdate: May 1934

Nationality: BRITISH

Address: 3 BRANKSOME WAY MIDDLESEX HA39SH

Date Appointed: 18 May 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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LYN RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: HONEY COTTAGE HATTON FIELDS, SUTTON LANE DERBY DE655GQ

Date Appointed: 24 Jul 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MS ROSALYN SHARON SCHOFIELD

Birthdate: Aug 1956

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 13 Aug 2001

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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SIMON JOSEPH SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 34 WINKWORTH ROAD SURREY SM72QL

Date Appointed: 14 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 26 Feb 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM BERNARD WRIGHT

Birthdate: Apr 1937

Nationality: BRITISH

Address: 1A KINGSFIELD ROAD OXHEY HERTFORDSHIRE WD14PP

Date Appointed: 18 May 1991

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD CHARLES CLOKE

Birthdate: May 1961

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 13 Oct 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILLIP GREENHALGH

Birthdate: Jan 1959

Nationality: BRITISH

Address: 18 DARTMOOR DRIVE HINCHINBROOKE CAMBRIDGESHIRE PE296XT

Date Appointed: 04 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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BENJAMIN DAVID JEMPHREY KENT

Birthdate: Aug 1965

Nationality: BRITISH

Address: DENFORD HOUSE RINGSTEAD ROAD NORTHAMPTONSHIRE NN144EL

Date Appointed: 20 Oct 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS KIMBERLEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 EAGLESFIELD END LEICESTERSHIRE LE175FG

Date Appointed: 20 Jan 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBIN LANGLANDS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 7 SCHOOL LANE ELTON PE86RS

Date Appointed: 19 Nov 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL MUTCH

Birthdate: Jul 1942

Nationality: BRITISH

Address: 3 PITCH POND CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91XY

Date Appointed: 18 May 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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ERIC PLACE

Birthdate: Jun 1942

Nationality: BRITISH

Address: 8 FAIR VIEW HAMPSHIRE SO249PR

Date Appointed: 13 May 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ALAN RICHARDSON

Birthdate: Aug 1942

Nationality: BRITISH

Address: KINTRAVE 13 OAKWOOD HERTFORDSHIRE HP43NQ

Date Appointed: 18 May 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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TREVOR HENRY MONTAGUE SHAW

Birthdate: Aug 1933

Nationality: BRITISH

Address: 115 NORTH HILL HIGHGATE N64DP

Date Appointed: 25 Mar 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN DOUGLAS YIEND

Birthdate: Aug 1951

Nationality: BRITISH

Address: RALEIGH MANOR WHEDDON CROSS MINEHEAD SOMERSET TA247BB

Date Appointed: 25 Mar 1996

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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