SEDGWICK OVERSEAS INVESTMENTS LIMITED

01043114
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP

People & Contacts

Contact Details
Registered Address 6TH FLOOR
9 APPOLD STREET LONDON

EC2A 2AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEDGWICK FORBES OVERSEAS INVESTMENTS 18 Feb 1972 - 31 Dec 1980
People

Current directors

MARSH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 08 Feb 2017

Appointment Type: C

Other Appointments: None

View Director

MRS CAROLINE WENDY GODWIN

Birthdate: Sep 1962

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 08 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JAMES MICHAEL PICKFORD

Birthdate: May 1978

Nationality: BRITISH

Address: 6TH FLOOR 9 APPOLD STREET EC2A2AP

Date Appointed: 08 Feb 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS ADRIANNE HELEN MARIE ABBOTT

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 06 May 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

View Director

ADRIANNE HELEN MARIE CORMACK

Birthdate: May 1957

Nationality: BRITISH

Address: 7 LITTLE NORSEY ROAD ESSEX CM111BL

Date Appointed: 01 Oct 2003

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 21 Jan 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

View Director

ROSEMARY ANN HARVEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 19 SAWKINS CLOSE LANGENHOE ESSEX CO57LU

Date Appointed: 04 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

POLLY NAHER

Birthdate: N/A

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 08 Mar 2010

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER MATTHEW ROBERTSON PEARSON

Birthdate: May 1948

Nationality: BRITISH

Address: MICKLETON COMMON ROAD KENT TN159AY

Date Appointed: 26 Feb 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

MR JEREMY PINCHIN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 25 THE PARK W55NL

Date Appointed: 23 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

View Director

CLAIRE MARGARET VALENTINE

Birthdate: Sep 1962

Nationality: BRITISH

Address: 2 WYKE HOUSE SANDY LANE SURREY KT14BD

Date Appointed: 31 Dec 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL EDWARD BARNES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 18 Feb 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

ANGUS KENNETH CAMERON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 30 Sep 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL FRANCIS CLAYDEN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 18 Feb 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID ROBERT DEAR

Birthdate: Apr 1956

Nationality: BRITISH

Address: CLYWD 127 MALBOROUGH CRESCENT MONTREAL PARK KENT TN132HN

Date Appointed: 04 Sep 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JOHN DICK

Birthdate: Jun 1968

Nationality: NEW ZEALAND

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 31 Jan 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

JANE EARL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PARSONAGE FARM TOWNFIELD HERTFORDSHIRE WD37FN

Date Appointed: 20 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC RENE MARCEL FADY

Birthdate: Oct 1958

Nationality: FRENCH

Address: 58 WAVENDON AVENUE CHISWICK W44NS

Date Appointed: 07 Feb 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROSS GODWIN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 16 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP PETER CLINTON GREGORY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 3 ASHLYNS PARK SURREY KT112JY

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR BRYAN JAMES HOWETT

Birthdate: Nov 1956

Nationality: IRISH

Address: NORTHCOTE HILL NORTHCOTE LANE SHAMLEY GREEN SURREY GU50RB

Date Appointed: 06 Sep 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

CHARLES ERIC HUTCHINSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: PRIORS BARTON 44 HURSTBOURNE PRIORS HAMPSHIRE RG287SB

Date Appointed: 20 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

ATHOL ALEXANDER HYLAND

Birthdate: May 1952

Nationality: BRITISH

Address: KINVARRA 142 HIGH ROAD LAYER DE LA HAYE ESSEX CO20EB

Date Appointed: 01 Aug 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MR BYRON TIMOTHY MARSH

Birthdate: May 1950

Nationality: BRITISH

Address: ORCHARD HOUSE 10A BURNTWOOD ROAD KENT TN131PT

Date Appointed: 31 Mar 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

HUGH MACMILLAN JULLIAN MCGAREL GROVES

Birthdate: May 1952

Nationality: BRITISH

Address: ALSCOT LODGE ALSCOT LANE PRINCES RISBOROUGH HP279RU

Date Appointed: 23 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL METHARAM

Birthdate: Nov 1956

Nationality: BRITISH

Address: 52 DALE VIEW AVENUE CHINGFORD E46PL

Date Appointed: 16 Jan 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTONY VICTOR MONTAGUE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 20 BERCEAU WALK HERTFORDSHIRE WD173BL

Date Appointed: 23 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MATTHEW ROBERTSON PEARSON

Birthdate: May 1948

Nationality: BRITISH

Address: MICKLETON COMMON ROAD KENT TN159AY

Date Appointed: 31 Mar 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR. JAMES NEILSON PETTIGREW

Birthdate: Jun 1958

Nationality: BRITISH

Address: 6 PARK AVENUE SOUTH HERTFORDSHIRE AL52EA

Date Appointed: 01 Oct 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY PINCHIN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 25 THE PARK W55NL

Date Appointed: 23 Mar 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DAVID ROWLAND

Birthdate: Jul 1933

Nationality: BRITISH

Address: 6 MOUNTFORD CRESCENT N11JW

Date Appointed: 23 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

MARC VASSANELLI

Birthdate: Nov 1970

Nationality: AMERICAN

Address: WESTMINSTER GREEN APTS SUITE 710 8 DEAN RYLE STREET SW1P4DA

Date Appointed: 27 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director