SI OVERSEAS HOLDINGS LIMITED

03288100
1500 EUREKA PARK LOWER PEMBERTON ASHFORD TN25 4BF

People & Contacts

Contact Details
Registered Address 1500
EUREKA PARK LOWER PEMBERTON ASHFORD

TN25 4BF
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

MISS JASMINE ANNABELLE CLEAVER

Birthdate: N/A

Nationality:

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 30 Sep 2021

Appointment Type: C

Other Appointments: None

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BRIAN BONNELL

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 952 CALLE AMANECER CALIFORNIA

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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RAMON DE RIDDER

Birthdate: Mar 1974

Nationality: DUTCH

Address: 3 HOFSPOOR 3994 VZ

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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CORNELIS DE ROOIJ

Birthdate: Nov 1961

Nationality: DUTCH

Address: 3 HOFSPOOR 3994 VZ

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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LOUIS PHILIP JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON TN254BF

Date Appointed: 20 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ROISIN BENNETT

Birthdate: N/A

Nationality: OTHER

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 11 Dec 2008

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR NEIL ROBERT BURDETT

Birthdate: May 1955

Nationality: BRITISH

Address: 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET SW1E5JL

Date Appointed: 11 Dec 2000

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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JOANNE EDE

Birthdate: N/A

Nationality:

Address: SMITHS MEDICAL INTERNATIONAL LIMITED 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 28 Oct 2015

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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ALAN SMITH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 37 PATTISON ROAD NW22HL

Date Appointed: 29 Nov 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Nov 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN BARK

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON TN254BF

Date Appointed: 20 May 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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ROISIN BENNETT

Birthdate: Nov 1961

Nationality: BRITISH

Address: COLONIAL WAY HERTFORDSHIRE WD244LG

Date Appointed: 03 Feb 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEVEN ANDREW EGGLESTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 03 Feb 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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DAVID NICHOLAS FLOWERDAY

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE HOLLANDS AMPTHILL PARK HOUSE BEDFORDSHIRE MK452HF

Date Appointed: 29 Nov 1996

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MS SUZANNE RUTH HARDY

Birthdate: Feb 1981

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON TN254BF

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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IAN JOHN HARPER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 05 Dec 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MARTIN CLIVE JAMIESON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 11 Dec 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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KIMBERLEY ANNE JAYNE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 14 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT MASON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 48 DEACONS HILL ROAD HERTFORDSHIRE WD63LH

Date Appointed: 29 Nov 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GUY MERVYN NORRIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE DOWER HOUSE CHURCH ROAD SNITTERFIELD CV370LF

Date Appointed: 01 Jun 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 05 Aug 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW GIOVANNI SASSONE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 23 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN COBBETT SIMPSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 11 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ALAN MATTHEW THOMSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 29 Nov 1996

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ROBERT WHITE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3105 ZIRCON LANE NORTH MINNESOTA 55447

Date Appointed: 22 Jun 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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