LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

00690236
80 STRAND LONDON WC2R 0RL

People & Contacts

Contact Details
Registered Address 80
STRAND LONDON

WC2R 0RL
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 GRAEME STUART BALDWIN

Birthdate: N/A

Nationality:

Address: 80 STRAND WC2R0RL

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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NATALIE JANE WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 01 Dec 2014

Appointment Type: C

Other Appointments: None

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MR GRAEME STUART BALDWIN

Birthdate: May 1975

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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RACHEL MARIA COULSON

Birthdate: Jul 1975

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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RICHARD MICHAEL WOOFF KEARTON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 20 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JAG JUDGE BOLINA

Birthdate: Sep 1968

Nationality: BRITISH

Address: FLAT 11 33 RUTLAND GATE KNIGHTSBRIDGE SW71PD

Date Appointed: 04 Nov 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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VICTORIA MARY LOCKIE

Birthdate: Jan 1964

Nationality: BRITISH

Address: EDINBURGH GATE EDINBURGH WAY ESSEX CM202JE

Date Appointed: 18 Sep 1997

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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JOHN EDWIN ROBINSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH HERTFORDSHIRE CM227DL

Date Appointed: 28 Feb 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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THOMAS DAVID GRIFFITHS AP SIMON

Birthdate: Jun 1978

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 22 Jan 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE MARGARET BRENNAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 10 Oct 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTHONY CARROLL

Birthdate: Jan 1972

Nationality: IRISH

Address: 80 STRAND WC2R0RL

Date Appointed: 31 Jul 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHRISTOPHER DAVY

Birthdate: Oct 1954

Nationality: BRITISH

Address: 12 HEATH HURST ROAD NW32RX

Date Appointed: 01 Jan 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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STEVEN ANTHONY DOWLING

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 113 CAMPBELL LANE NORTH CAROLINA NC27514

Date Appointed: 12 Oct 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM THAYER ETHRIDGE

Birthdate: Jan 1952

Nationality: UNITED STATES CITIZEN

Address: 36 SHORE ROAD, CT 06870

Date Appointed: 23 Oct 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH FALLON

Birthdate: Jul 1962

Nationality: BRITISH

Address: EDINBURGH GATE EDINBURGH WAY ESSEX CM202JE

Date Appointed: 22 May 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MRS DONNA ELIZABETH HOUSTON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 31 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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SALLY KATE MIRANDA JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 01 Dec 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PAULA KAHN

Birthdate: Oct 1940

Nationality: BRITISH

Address: 4 MICA HOUSE BARNSBURY SQUARE N11RN

Date Appointed: 05 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN AUSTEN KNIGHT

Birthdate: Sep 1958

Nationality: BRITISH,NEW ZEALANDER

Address: EDINBURGH GATE EDINBURGH WAY ESSEX CM202JE

Date Appointed: 25 Jun 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES LANDERS

Birthdate: Mar 1949

Nationality: BRITISH

Address: BRIARBANK HOUSE 12A CHILDS HILL ROAD SURREY KT233QG

Date Appointed: 25 May 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MS VICTORIA MARY LOCKIE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 10 Dec 1997

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN MARTIN

Birthdate: Aug 1951

Nationality: BRITISH

Address: TILDING 118 GROVE ROAD HERTFORDSHIRE HP235PA

Date Appointed: 01 Dec 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID NASH MILLS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 7 ABBEY FIELDS SUFFOLK IP143TA

Date Appointed: 10 Dec 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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NIGEL DAVID PORTWOOD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 14 LLOYD SQUARE WC1X9AJ

Date Appointed: 01 Jun 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN EDWIN ROBINSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH HERTFORDSHIRE CM227DL

Date Appointed: 04 Nov 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MS. CATRIONA ANN SHERET

Birthdate: Aug 1970

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 17 Dec 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DEREK ARMAND SMITH

Birthdate: Aug 1953

Nationality: CANADIAN

Address: 2 BRIDLE PATH LANE MASSACHUSETTS 01915

Date Appointed: 16 Oct 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PETER WARWICK

Birthdate: Dec 1951

Nationality: BRITISH

Address: 4 MOUNT PLEASANT ROAD ESSEX CB113EA

Date Appointed: 28 Feb 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK WILLIAMS

Birthdate: Jan 1978

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 24 Apr 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK WILLIAMS

Birthdate: Jan 1978

Nationality: BRITISH

Address: EDINBURGH GATE ESSEX CM202JE

Date Appointed: 01 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WILLIAMSON

Birthdate: Oct 1939

Nationality: BRITISH

Address: KNOWLES GREEN COTTAGE KNOWLES GREEN HARGRAVE SUFFOLK IP295HZ

Date Appointed: 05 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SUZANNE CARROLL WILLMOTT

Birthdate: Jun 1972

Nationality: BRITISH

Address: PEARSON FINANCE SERVICES MILLENNIUM HOUSE BELFAST BT27AQ

Date Appointed: 01 Nov 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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RONALD NORTHRUP WOODWARD

Birthdate: Dec 1934

Nationality: AMERICAN

Address: 354 OCEAN AVENUE MARBLEHEAD USA

Date Appointed: 01 Jan 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE PETRE WYMER

Birthdate: Oct 1936

Nationality: BRITISH

Address: WITTENHAM COTTAGE ASHDON ESSEX CB102ET

Date Appointed: 05 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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