OVERTURE SERVICES LIMITED

03971525
125 SHAFTESBURY AVENUE LONDON WC2H 8AD WC2H 8AD

People & Contacts

Contact Details
Registered Address 125 SHAFTESBURY AVENUE
LONDON WC2H 8AD

WC2H 8AD
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

ABIGAIL LOUISE HARRIS-DEANS

Birthdate: N/A

Nationality:

Address: 125 SHAFTESBURY AVENUE WC2H8AD

Date Appointed: 29 Apr 2011

Appointment Type: C

Other Appointments: None

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MR RONAN KIRWAN

Birthdate: Apr 1968

Nationality: IRISH

Address: 125 SHAFTESBURY AVENUE WC2H8AD

Date Appointed: 01 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW MORRIS BLANKFIELD

Birthdate: Apr 1962

Nationality: BRITISH

Address: 14 HALL PLACE GARDENS HERTFORDSHIRE AL13SP

Date Appointed: 05 Jan 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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GRAINNE BRANKIN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 118 ROUTE DE LAUSANNE VAUD

Date Appointed: 11 Aug 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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JONATHAN WILLIAM MCDONALD CROWE

Birthdate: May 1970

Nationality: BRITISH

Address: 159 CORFIELD STREET E20DN

Date Appointed: 23 Aug 2001

Date Resigned: Apr 2004

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: 13 Apr 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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SIMON LAURENCE HAYNES

Birthdate: Oct 1955

Nationality: BRITISH

Address: 40 SOUTHWOOD GARDENS SURREY KT100DE

Date Appointed: 05 Jan 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MARCUS MATTHEW WHALEN

Birthdate: Nov 1967

Nationality: BRITISH

Address: APARTMENT 2 TEA TRADE WHARF 26 SHAD THAMES SE12AS

Date Appointed: 25 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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JEFFREY SCOTT BREWER

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 452 ARLINGTON DRIVE PASADENA 91105

Date Appointed: 11 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ALAN JEREMIAH BRIDGEMAN

Birthdate: Jul 1974

Nationality: IRISH

Address: 125 SHAFTESBURY AVENUE WC2H8AD

Date Appointed: 19 Jan 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MARTIN CHILD

Birthdate: Mar 1962

Nationality: BRITISH

Address: BIRCHWOOD COKES LANE BUCKINGHAMSHIRE HP84TZ

Date Appointed: 14 May 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR TOBY RUFUS COPPEL

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 BELSIZE PARK NW34EH

Date Appointed: 01 Jun 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JONATHAN WILLIAM MACDONALD CROWE

Birthdate: May 1970

Nationality: BRITISH

Address: 50 QUILTER STREET E27BT

Date Appointed: 31 Oct 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CAROLINE CURTIS

Birthdate: Nov 1963

Nationality: IRISH

Address: 55 THE PINES CASTLEKNOCK 15

Date Appointed: 30 Jan 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR GLEN DAVID DRURY

Birthdate: Sep 1965

Nationality: BRITISH

Address: WOODLANDS 15 PEAR TREE LANE LOOSE KENT ME159QY

Date Appointed: 11 Aug 2006

Date Resigned: Mar 2008

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: 13 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GWYN HAWKES

Birthdate: Oct 1970

Nationality: BRITISH

Address: 39 EFFINGHAM ROAD SURREY KT65JZ

Date Appointed: 31 Oct 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS ANTHONY HYNES

Birthdate: Aug 1960

Nationality: BRITISH

Address: BEKYNS HEDGE 31 LYTTON GROVE PUTNEY SW152EZ

Date Appointed: 11 May 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JOHANNES LARCHER

Birthdate: Jul 1967

Nationality: AUSTRIAN

Address: 23024 SADDLE PEAK ROAD 90290 CALIFORNIA

Date Appointed: 11 May 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL PAUL MCCARTHY

Birthdate: Aug 1962

Nationality: IRISH

Address: 9 AVALON, BRIGHTON ROAD BLACKROCK

Date Appointed: 30 Jan 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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JOSHUA ELI METZGER

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 126 N MAPLE DRIVE BEVERLEY HILLS 90210

Date Appointed: 11 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY MURRAY

Birthdate: May 1956

Nationality: IRISH

Address: 142 W POPLAR AVENUE CA 94402

Date Appointed: 11 Aug 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SAMWAY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 ALHAMBRA PLAZA SUITE 800 FLORIDA FL33134

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JAYNIE MILLER STUDENMUND

Birthdate: May 1954

Nationality: AMERICAN

Address: 389 FLINTRIDGE OAKS CALIFORNIA 91011

Date Appointed: 23 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TODD LAURENCE TAPPIN

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 814 26TH STREET SANTA MONICA 90403

Date Appointed: 11 May 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK LLOYD TAYLOR

Birthdate: Feb 1963

Nationality: BRITISH

Address: HAWKSBILL COTTAGE PANGBOURNE ROAD BERKSHIRE RG88JG

Date Appointed: 24 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MEISEL TED

Birthdate: May 1963

Nationality: BRITISH

Address: 3137 CAVENDISH DRIVE 90064 CALIFORNIA

Date Appointed: 08 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DOMINIQUE VIDAL

Birthdate: Aug 1964

Nationality: BRITISH

Address: 10 CHELSEA HOUSE 24 LOWNDES STREET SW1X9JD

Date Appointed: 11 Aug 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MARCUS MATTHEW WHALEN

Birthdate: Nov 1967

Nationality: BRITISH

Address: APARTMENT 2 TEA TRADE WHARF 26 SHAD THAMES SE12AS

Date Appointed: 25 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JAYNE WHITEHORN

Birthdate: Feb 1966

Nationality: BRITISH

Address: WALNUT MARCHES CRAWLEY DOWN ROAD WEST SUSSEX RH192PS

Date Appointed: 28 Apr 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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