EXCO OVERSEAS LIMITED

01220459
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

People & Contacts

Contact Details
Registered Address 135 BISHOPSGATE
LONDON ENGLAND

EC2M 3TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASTLEY & PEARCE OVERSEAS LIMITED 31 Dec 1980 - 05 Mar 1982
ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED 31 Dec 1977 - 31 Dec 1980
KENTBROOK LIMITED 24 Jul 1975 - 31 Dec 1977
People

Current directors

MR ANDREW REN-YIING CHEN

Birthdate: Sep 1977

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 23 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS DEBORAH ANNE ABREHART

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 20 Mar 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MRS DEBORAH ANNE ABREHART

Birthdate: Jun 1957

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 02 Jun 2006

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MRS TIFFANY FERN BRILL

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 06 Apr 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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HELEN FRANCES BROOMFIELD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 68 GLENWOOD GARDENS GANTS HILL ESSEX IG26XU

Date Appointed: 04 Dec 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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KRISTA MARY BURWOOD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 45 ESMOND ROAD QUEENS PARK NW67HF

Date Appointed: 04 Nov 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MRS TERI-ANNE CAVANAGH

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 05 Oct 2011

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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VANESSA ELAINE CRUWYS

Birthdate: Jan 1961

Nationality: BRITISH

Address: 29 ASHBURNHAM PLACE GREENWICH SE108TZ

Date Appointed: 18 Dec 1992

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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KATHRYN DICKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 31 JASMINE COURT WOODYATES ROAD SE129HP

Date Appointed: 05 Jan 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MISS VIRGINIA DUNCAN

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Sep 2016

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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JEANETTE EGGLETON

Birthdate: Nov 1960

Nationality: BRITISH

Address: RIDGEWAY ASHURST DRIVE BOXHILL SURREY KT207LW

Date Appointed: 22 Dec 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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DR EDWARD CHARLES PANK

Birthdate: May 1945

Nationality: BRITISH

Address: RED BARN FARMHOUSE SHERNBORNE NORFOLK PE316SB

Date Appointed: 29 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MRS DEBORAH ANNE ABREHART

Birthdate: Jun 1957

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 09 Jan 2006

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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PAUL JAMES ASHLEY

Birthdate: May 1978

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 06 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN BADDELEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 03 Apr 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE EMMA BARCLAY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 05 Oct 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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HELEN FRANCES BROOMFIELD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 68 GLENWOOD GARDENS GANTS HILL ESSEX IG26XU

Date Appointed: 01 Aug 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM BURNAND

Birthdate: Oct 1944

Nationality: BRITISH

Address: 7 CAMBRIDGE PLACE W85PB

Date Appointed: 18 Dec 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GERARD CAPLEN

Birthdate: Sep 1966

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 15 Nov 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY CASTERTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 30 Dec 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 06 Dec 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MS VANESSA ELAINE CRUWYS

Birthdate: Jan 1961

Nationality: BRITISH

Address: TUMBLEWOOD RODMELL ROAD KENT TN25ST

Date Appointed: 16 Aug 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID EAMES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Apr 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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PETER JOHN EDGE

Birthdate: Jul 1958

Nationality: BRITISH

Address: FLAT 5 35 QUEENS GATE GARDENS KENSINGTON SW75RS

Date Appointed: 18 Dec 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID GELBER

Birthdate: Oct 1947

Nationality: CANADIAN

Address: 6 CLORANE GARDENS NW37IR

Date Appointed: 05 Dec 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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SAY JIM GOH

Birthdate: Mar 1949

Nationality: SINGAPOREAN

Address: 11 GALLOP WALK 258935

Date Appointed: 18 Jun 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES IRELAND

Birthdate: Sep 1969

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 05 Oct 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES KIDD

Birthdate: Apr 1965

Nationality: BRITISH

Address: WOLMER COTTAGE FRIETH ROAD BUCKINGHAMSHIRE SL72JQ

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RICHARD CLIFFORD LACY

Birthdate: Oct 1947

Nationality: BRITISH

Address: FRESHFIELD MANOR WEST SUSSEX RH177NR

Date Appointed: 18 Dec 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR DONALD STUART MCCLUMPHA

Birthdate: Jun 1964

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Sep 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL MCDERMOTT

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 07 Dec 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DR EDWARD CHARLES PANK

Birthdate: May 1945

Nationality: BRITISH

Address: RED BARN FARMHOUSE SHERNBORNE NORFOLK PE316SB

Date Appointed: 18 Dec 1995

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR. JAMES NEILSON PETTIGREW

Birthdate: Jun 1958

Nationality: BRITISH

Address: 6 PARK AVENUE SOUTH HERTFORDSHIRE AL52EA

Date Appointed: 05 Dec 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK PHIZACKERLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 03 Apr 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP PRICE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 03 Apr 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN RYAN

Birthdate: Sep 1971

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 27 May 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JACK SCARD-MORGAN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 01 Sep 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ERLING SCHIOTZ

Birthdate: Jan 1953

Nationality: NORWEGIAN

Address: SOPHIENBERG VAENGE 56 DENMARK

Date Appointed: 09 Jul 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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KIM MICHAEL TAYLOR

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIRHOLM 16 ST MARYS ROAD SURREY KT65EY

Date Appointed: 18 Dec 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR IAIN WILLIAM TORRENS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 2 BROADGATE 2 BROADGATE EC2M7UR

Date Appointed: 28 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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GRAHAM HOWARD TURVILLE-INCE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 6 BRADLEY AVENUE BELLEVUE HILL NSW2023

Date Appointed: 09 Jul 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MARCEL WOLF

Birthdate: Jan 1947

Nationality: SWISS

Address: WEIDELACHER STRASSE 29 CH 8143 SELLENBUEREN

Date Appointed: 09 Jul 1993

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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WILSON WAI HUNG WONG

Birthdate: Jul 1951

Nationality: BRITISH HK

Address: 6A SAKURA COURT 58-60 KENNEDY ROAD

Date Appointed: 17 Jun 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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RICHARD PHILIP WORTHINGTON

Birthdate: Jan 1941

Nationality: BRITISH

Address: GASTON GRANGE BENTWORTH HAMPSHIRE

Date Appointed: 18 Dec 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA ANNE WREN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 2 BROADGATE EC2M7UR

Date Appointed: 17 Nov 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK YALLOP

Birthdate: Feb 1960

Nationality: BRITISH

Address: 71 LADBROKE GROVE W112PD

Date Appointed: 13 Jul 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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