BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED

00507019
FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP

People & Contacts

Contact Details
Registered Address FIRST FLOOR TIMES PLACE
45 PALL MALL LONDON

SW1Y 5GP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JAMES RICHARD RUSSELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: FIRST FLOOR TIMES PLACE 45 PALL MALL SW1Y5GP

Date Appointed: 22 Dec 2009

Appointment Type: C

Other Appointments: None

View Director

MR JAMES RICHARD RUSSELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: FIRST FLOOR TIMES PLACE 45 PALL MALL SW1Y5GP

Date Appointed: 27 May 2003

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS JAMES TARN

Birthdate: Jan 1965

Nationality: BRITISH

Address: FIRST FLOOR TIMES PLACE 45 PALL MALL SW1Y5GP

Date Appointed: 31 May 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOHN ALAN GIBBS KING

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 ASHVALE CLOSE NAILSEA BS481QH

Date Appointed: 24 May 1991

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

View Director

CLAYHILL NOMINEES LIMITED

Birthdate: Nov 1985

Nationality: BRITISH

Address: FIRST FLOOR TIMES PLACE 45 PALL MALL SW1Y5GP

Date Appointed: 15 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR CLINTON JOHN RAYMOND GLEAVE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 14 KENNETH CRESCENT WILLESDEN GREEN NW24PT

Date Appointed: 27 May 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

GUINNESS PEAT GROUP PLC

Birthdate: May 1909

Nationality: BRITISH

Address: FIRST FLOOR TIMES PLACE 45 PALL MALL SW1Y5GP

Date Appointed: 15 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALAN GIBBS KING

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 ASHVALE CLOSE NAILSEA BS481QH

Date Appointed: 02 Mar 1994

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN LOFTUS

Birthdate: May 1961

Nationality: BRITISH

Address: 48 OAKDALE ROAD DOWNEND BS166EA

Date Appointed: 08 Jul 1993

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD JOHN PETERSEN

Birthdate: Aug 1946

Nationality: AMERICAN

Address: PICKET PIECE HALE LANE WENDOVER BUCKINGHAMSHIRE HP226NQ

Date Appointed: 19 Oct 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

ROGER BLAIR SHUTE

Birthdate: Jul 1945

Nationality: BRITISH

Address: CHASE VIEW WINSLEY WILTSHIRE BA152LX

Date Appointed: 24 May 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD SUTTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: HIGH HEDGES ELMS CROSS WILTSHIRE BA152AD

Date Appointed: 24 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

TOM CLIFFORD WALKER

Birthdate: Oct 1940

Nationality: BRITISH

Address: HEPBURN HOUSE FRANKLEIGH WILTSHIRE BA152PF

Date Appointed: 22 Dec 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

CARLETON ADRIAN YOUNG

Birthdate: May 1955

Nationality: BRITISH

Address: THE OLD RECTORY CASTLE COMBE WILTSHIRE SN147HU

Date Appointed: 24 May 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director