SEDGWICK OVERSEAS LIMITED

02384538
30 FENCHURCH STREET LONDON ENGLAND EC3M 3BD

People & Contacts

Contact Details
Registered Address 30
FENCHURCH STREET LONDON ENGLAND

EC3M 3BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NINETIETH SHELF INVESTMENT COMPANY LIMITED 16 May 1989 - 04 Oct 1989
CUNNINGHAM GROUP OVERSEAS LIMITED 23 Oct 1996 - 22 Nov 2018
CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED 04 Oct 1989 - 23 Oct 1996
People

Current directors

MR JOHN EDWARD JENNER

Birthdate: May 1967

Nationality: IRISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID PINNEY

Birthdate: Mar 1978

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 28 Jun 2016

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID JULIAN BRUCE

Birthdate: N/A

Nationality:

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 11 Aug 2011

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 25 CANADA SQUARE LEVEL 37 E145LQ

Date Appointed: 21 Nov 2016

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MAURICE DOBB

Birthdate: Jan 1952

Nationality: BRITISH

Address: 9 HAZELHURST SURREY RH69XY

Date Appointed: 20 Jun 1995

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD JENNER

Birthdate: May 1967

Nationality: IRISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 14 Jun 1999

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR JOHN BENJAMIN LOWTEN

Birthdate: Mar 1951

Nationality: BRITISH

Address: 315 KNIGHTSFIELD HERTFORDSHIRE AL87NJ

Date Appointed: 30 Dec 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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GORDON CAMPBELL REID

Birthdate: Aug 1936

Nationality: BRITISH

Address: 20 OAKWOODS SHOOTERS WAY HERTFORDSHIRE HP43HQ

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR JONATHAN SUTTON

Birthdate: N/A

Nationality:

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 14 Sep 2016

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR PHILIPPE BES

Birthdate: Oct 1951

Nationality: FRENCH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 15 Dec 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JULIAN BRUCE

Birthdate: Jul 1966

Nationality: BRITISH

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 24 Sep 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JAN CHRISTIANSEN

Birthdate: Dec 1956

Nationality: DANISH

Address: 20877 WILDROSE DRIVE 60010 ILLINOIS 60010

Date Appointed: 05 Jun 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN CLAY

Birthdate: Jul 1927

Nationality: BRITISH

Address: FARNINGHAM HOUSE FARNINGHAM KENT DA40DH

Date Appointed: 30 Nov 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR DOMENICK C. DI CICCO

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 30 Mar 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWARD HARDY

Birthdate: Mar 1939

Nationality: BRITISH

Address: PALMERS FARM HAWKENBURY KENT KNO9AD

Date Appointed: 15 Oct 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD JENNER

Birthdate: May 1967

Nationality: IRISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 01 Feb 1999

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES LUND

Birthdate: May 1944

Nationality: BRITISH

Address: STOCK PLAIN FARM PATELEY BRIDGE NORTH YORKSHIRE HG35DG

Date Appointed: 01 Nov 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR EDMUND MULLEN

Birthdate: May 1955

Nationality: IRISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 15 Dec 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR IAN VICTOR MURESS

Birthdate: May 1957

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 20 Mar 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MS MEERA ODEDRA

Birthdate: Sep 1960

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 08 Apr 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HURST PAGE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 7 RAVENSLEA ROAD SW128SA

Date Appointed: 24 Feb 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PIM HERMAN POLAK SCHOUTE

Birthdate: Sep 1945

Nationality: DUTCH

Address: ALBERT HAHNPLANSTVEN 14 1077 BM 1077BM

Date Appointed: 30 Nov 1991

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RAPER

Birthdate: Oct 1979

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 07 Jun 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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GORDON CAMPBELL REID

Birthdate: Aug 1936

Nationality: BRITISH

Address: 20 OAKWOODS SHOOTERS WAY HERTFORDSHIRE HP43HQ

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HENRY SPORBORG

Birthdate: Mar 1939

Nationality: BRITISH

Address: BROOMS FARM UPWICK GREEN ALBURY HERTFORDSHIRE SG112JX

Date Appointed: 30 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GUY SUTTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 60 FENCHURCH STREET EC3M4AD

Date Appointed: 14 Sep 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH JANET MARY TUBB

Birthdate: Dec 1961

Nationality: BRITISH

Address: 30 FENCHURCH STREET EC3M3BD

Date Appointed: 10 Feb 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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