IDCO OVERSEAS HOLDINGS LIMITED

04617505
2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE LONDON EC4M 7DQ

People & Contacts

Contact Details
Registered Address 2ND FLOOR, SANCROFT
ROSE STREET PATERNOSTER SQUARE LONDON

EC4M 7DQ
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

MR STEPHEN GUY BAKER

Birthdate: Apr 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MS ELIZABETH MIRIAM HOLT

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 07 Aug 2018

Appointment Type: C

Other Appointments: None

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MR ANDREW JAMES SURDYKOWSKI

Birthdate: May 1970

Nationality: AMERICAN

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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MR ARTHUR WARREN GARDINER

Birthdate: Nov 1980

Nationality: AMERICAN

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 15 May 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JEFFREY RHODES

Birthdate: Mar 1981

Nationality: BRITISH

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 07 Jul 2022

Appointment Type: D

Other Appointments: None

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MR SIMON ROARK EVANS

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2ND FLOOR, SANCROFT ROSE STREET PATERNOSTER SQUARE EC4M7DQ

Date Appointed: 26 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN GUY BAKER

Birthdate: Apr 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 01 May 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR KELVIN CHARLES BOSSEY

Birthdate: Apr 1954

Nationality: BRITISH

Address: KERALA 38 ASHLEY ROAD SURREY KT121HS

Date Appointed: 13 Dec 2002

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR PATRICK WOLFE DAVIS

Birthdate: N/A

Nationality:

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 01 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR MARTIN HAUG

Birthdate: N/A

Nationality:

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 26 Oct 2014

Date Resigned: Jun 2016

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: 13 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR JEREMY CARVELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 27 Apr 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR RAYMOND LEO D'ARCY

Birthdate: Apr 1952

Nationality: US CITIZEN

Address: 20 JORIE LANE MASSACHUSETTS MA 02081

Date Appointed: 11 Aug 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD GILBERT

Birthdate: Sep 1961

Nationality: BRITISH

Address: RYEFIELD PACKHORSE ROAD BESSEL'S GREEN KENT TN132QP

Date Appointed: 13 Dec 2002

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MARK GRAHAM HEPSWORTH

Birthdate: Jul 1959

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 13 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR SCOTT ANTHONY HILL

Birthdate: Nov 1967

Nationality: AMERICAN

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 18 Mar 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 13 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE

Birthdate: Apr 1966

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 18 Mar 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PENIKET

Birthdate: Nov 1965

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 18 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN SARGEANT

Birthdate: Jun 1966

Nationality: BRITISH

Address: 10 THE GLADE KENT TN133HD

Date Appointed: 13 Dec 2002

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOHNATHAN HUSTON SHORT

Birthdate: Dec 1965

Nationality: AMERICAN

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 18 Mar 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JASON LANGLEY WALSH

Birthdate: Nov 1970

Nationality: NEW ZEALANDER

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 27 Feb 2013

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR STUART GLEN WILLIAMS

Birthdate: Jun 1978

Nationality: SOUTH AFRICAN

Address: MILTON GATE 60 CHISWELL STREET EC1Y4SA

Date Appointed: 01 Oct 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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