OVERGATE GP LIMITED

03720195
ONE COLEMAN STREET LONDON EC2R 5AA

People & Contacts

Contact Details
Registered Address ONE
COLEMAN STREET LONDON

EC2R 5AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1469) LIMITED 25 Feb 1999 - 30 Mar 1999
People

Current directors

LEGAL & GENERAL CO SEC LIMITED

Birthdate: N/A

Nationality:

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 28 Mar 2014

Appointment Type: C

Other Appointments: None

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MR GORDON CLARK AITCHISON

Birthdate: Apr 1964

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 28 Mar 2014

Appointment Type: D

Other Appointments: None

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MR MICHAEL DONALD BARRIE

Birthdate: Dec 1966

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 28 Mar 2014

Appointment Type: D

Other Appointments: None

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MR WILLIAM HUGHES

Birthdate: Feb 1966

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 28 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICIA MARGARET DAVIDSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 39 SAUNDERTON VALE SAUNDERTON BUCKINGHAMSHIRE HP144LJ

Date Appointed: 06 Jul 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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PETER MAXWELL DUDGEON

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Jan 2011

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 12 REDCLIFFE MEWS SW109JU

Date Appointed: 08 Apr 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 1 15 SOUTHWOOD AVENUE N65RY

Date Appointed: 26 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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THANALAKSHMI JANANDRAN

Birthdate: N/A

Nationality: MALAYSIAN

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 30 Jul 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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JACQUELINE JORDAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 18 COALBROOK MANSIONS BEDFORD HILL BALHAM SW129RJ

Date Appointed: 29 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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NEIL CHRISTOPHER MARTIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 36 VICARAGE ROAD OXFORDSHIRE RG91HW

Date Appointed: 31 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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SARAH MCEWEN

Birthdate: N/A

Nationality: BRITISH

Address: 81 SWABY ROAD SW183PH

Date Appointed: 18 Apr 2005

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PETER JOHN ALLWOOD

Birthdate: Sep 1964

Nationality: AUSTRALIAN

Address: FLAT 9 264 WATERLOO ROAD SE18RP

Date Appointed: 29 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH MICHAEL ANDERSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 20A ARTERBERRY ROAD WIMBLEDON SW208AJ

Date Appointed: 12 Mar 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DERRYN SUE ARTHUR

Birthdate: May 1963

Nationality: NEW ZEALANDER

Address: 21 ELSHAM ROAD W148HA

Date Appointed: 08 Apr 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ASHLEY PETER BLAKE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Jan 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL BROWN

Birthdate: Mar 1967

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 22 Apr 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ROBIN ELLIOT BUTLER

Birthdate: Aug 1959

Nationality: BRITISH

Address: GATEHOUSE FARM WEST SUSSEX GU315DB

Date Appointed: 23 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ROBIN GRAHAM CAVEN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 74 ST JOHNS ROAD KENT TN133NB

Date Appointed: 28 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE IAN MACLOY COCKBURN

Birthdate: May 1945

Nationality: BRITISH

Address: 9 HIGH MEADOW CLOSE SURREY RH42LG

Date Appointed: 08 Apr 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL FOSTER TAYLOR

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 4 60 REDCLIFFE GARDENS SW109HD

Date Appointed: 12 Mar 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ALISON LOUISE GOUGH

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 1 15 SOUTHWOOD AVENUE N65RY

Date Appointed: 13 Jul 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN FREDERICK GREENSLADE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Sep 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 25 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ALEKSANDRA HUGHES

Birthdate: Aug 1966

Nationality: BRITISH

Address: 79 BESSBOROUGH PLACE SW1V3SE

Date Appointed: 29 Sep 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR GERALD ROBERT JENNINGS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SUSAN ANNE MACDONALD

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: 44B BELSIZE AVENUE NW34AE

Date Appointed: 17 Jul 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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IAN MARSHALL

Birthdate: Apr 1947

Nationality: BRITISH

Address: 43 BELSIZE ROAD NW64RX

Date Appointed: 08 Apr 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEPHEN MATHESON

Birthdate: May 1967

Nationality: NEW ZEALAND

Address: 5 COOK COURT 151A ROTHERHITHE STREET SE165QR

Date Appointed: 12 Mar 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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JOHN CONRAD PEACOCK

Birthdate: May 1961

Nationality: BRITISH

Address: 14 WHITWELL ROAD ST PAULS WALDEN SG48BU

Date Appointed: 22 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY NICHOLAS PEERS

Birthdate: May 1967

Nationality: AUSTRALIAN

Address: 9 EASTBURY ROAD SURREY KT25AL

Date Appointed: 25 Apr 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH PERRY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 10 SAINT LEONARDS ROAD SURREY KT64DE

Date Appointed: 29 Sep 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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KEITH REDSHAW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 2 POUND FARM CLOSE SURREY KT108EX

Date Appointed: 22 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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KEITH GORDON SAUNDERS

Birthdate: Sep 1946

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 12 Jul 2000

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MS GEORGINA JANE SCOTT

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 18 Jun 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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