EXCO OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXCO OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXCO OVERSEAS LIMITED was incorporated 48 years ago on 24/07/1975 and has the registered number: 01220459. The accounts status is FULL.
EXCO OVERSEAS LIMITED was incorporated 48 years ago on 24/07/1975 and has the registered number: 01220459. The accounts status is FULL.
EXCO OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2022 | 16/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW REN-YIING CHEN | Oct 1977 | British | Director | 2019-10-23 | CURRENT |
MRS DEBORAH ANNE ABREHART | Secretary | 2014-03-20 UNTIL 2016-09-01 | RESIGNED | ||
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2008-07-28 UNTIL 2010-11-17 | RESIGNED |
WILSON WAI HUNG WONG | Aug 1951 | British Hk | Director | 1993-06-17 UNTIL 1997-09-30 | RESIGNED |
KIM MICHAEL TAYLOR | Jul 1955 | British | Director | RESIGNED | |
ERLING SCHIOTZ | Feb 1953 | Norwegian | Director | 1993-07-09 UNTIL 2000-03-30 | RESIGNED |
MR MARTIN JOHN RYAN | Oct 1971 | British | Director | 2022-05-27 UNTIL 2023-03-20 | RESIGNED |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2000-12-05 UNTIL 2006-06-02 | RESIGNED |
MR JACK SCARD-MORGAN | Jan 1962 | British | Director | 2016-09-01 UNTIL 2018-12-06 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 1995-12-18 UNTIL 2003-08-01 | RESIGNED |
MR PHILIP PRICE | Oct 1965 | British | Director | 2017-04-03 UNTIL 2022-04-01 | RESIGNED |
JOHN PATRICK PHIZACKERLEY | Jan 1962 | British | Director | 2017-04-03 UNTIL 2018-08-08 | RESIGNED |
GRAHAM HOWARD TURVILLE-INCE | Dec 1947 | British | Director | 1993-07-09 UNTIL 1999-03-16 | RESIGNED |
JEANETTE EGGLETON | Dec 1960 | Secretary | 1999-12-22 UNTIL 2000-09-29 | RESIGNED | |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
KATHRYN DICKINSON | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | Secretary | 2011-10-05 UNTIL 2016-09-01 | RESIGNED | ||
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Secretary | RESIGNED | |
KRISTA MARY BURWOOD | Apr 1965 | British | Secretary | 1996-11-04 UNTIL 1999-12-22 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
MRS TIFFANY FERN BRILL | Secretary | 2017-04-06 UNTIL 2017-07-21 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2011-10-05 | RESIGNED |
MISS VIRGINIA DUNCAN | Secretary | 2016-09-01 UNTIL 2017-04-06 | RESIGNED | ||
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2017-04-03 UNTIL 2017-12-21 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2011-10-05 UNTIL 2016-09-01 | RESIGNED |
SAY JIM GOH | Apr 1949 | Singaporean | Director | 1993-06-18 UNTIL 2000-12-05 | RESIGNED |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 2000-12-05 UNTIL 2005-07-13 | RESIGNED |
MR ANDREW DAVID EAMES | Feb 1976 | British | Director | 2022-04-01 UNTIL 2022-05-27 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 1995-08-16 UNTIL 2001-08-01 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2018-12-06 UNTIL 2022-04-01 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2001-08-01 UNTIL 2008-07-24 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2016-12-30 UNTIL 2018-12-06 | RESIGNED |
PAUL WILLIAM BURNAND | Nov 1944 | British | Director | RESIGNED | |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Director | 2003-08-01 UNTIL 2006-01-09 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-10-05 UNTIL 2012-11-15 | RESIGNED |
MR JOHN MARK YALLOP | Mar 1960 | British | Director | 2005-07-13 UNTIL 2007-01-23 | RESIGNED |
PAUL JAMES ASHLEY | Jun 1978 | British | Director | 2018-12-06 UNTIL 2019-09-27 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-01-09 UNTIL 2016-09-01 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
RICHARD CLIFFORD LACY | Nov 1947 | British | Director | RESIGNED | |
PETER JOHN EDGE | Aug 1958 | British | Director | RESIGNED | |
STEPHEN PAUL MCDERMOTT | Apr 1957 | American | Director | 2006-12-07 UNTIL 2010-07-26 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2010-11-17 UNTIL 2011-10-05 | RESIGNED |
RICHARD PHILIP WORTHINGTON | Feb 1941 | British | Director | RESIGNED | |
MR DONALD STUART MCCLUMPHA | Jul 1964 | British | Director | 2016-09-01 UNTIL 2016-12-30 | RESIGNED |
MARCEL WOLF | Feb 1947 | Swiss | Director | 1993-07-09 UNTIL 1999-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Icap Asia Pacific Holdings Limited | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Exco International Ltd | 2016-04-06 - 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |