ACAM OVERSEAS HOLDINGS - CHALFONT ST. GILES


Company Profile Company Filings

Overview

ACAM OVERSEAS HOLDINGS is a Private Unlimited Company from CHALFONT ST. GILES and has the status: Active.
ACAM OVERSEAS HOLDINGS was incorporated 34 years ago on 09/07/1986 and has the registered number: 02035423. The accounts status is FULL and accounts are next due on .

ACAM OVERSEAS HOLDINGS - CHALFONT ST. GILES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

POLLARDS WOOD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4SP

This Company Originates in : United Kingdom
Previous trading names include:
AMERSHAM OVERSEAS HOLDINGS LIMITED (until 19/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/09/2015 18/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN ASHWIN NARAYAN Oct 1973 British Director 2019-07-22 CURRENT
KATHERINE ANN JONES Oct 1976 British Director 2018-06-15 CURRENT
MR ROBERT EDWARD BRUCE ALLNUTT Aug 1954 British Director RESIGNED
MR STEPHEN DISHMAN Jan 1970 British Director 2011-03-21 UNTIL 2013-04-18 RESIGNED
IAN PAUL GOVIER Jun 1959 British Director 1996-04-12 UNTIL 1996-07-31 RESIGNED
MR STEPHEN HENRY HENTON Aug 1939 Director 1994-02-21 UNTIL 1995-12-21 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 British Director 2008-01-23 UNTIL 2010-05-28 RESIGNED
GILES FRANCIS BERTRAM KERR Jul 1959 British Director 1995-12-21 UNTIL 1998-07-01 RESIGNED
THOMAS EDWARD KILROY Apr 1970 British Director 2004-10-04 UNTIL 2005-12-12 RESIGNED
MR DAVID FRANK CLAYTON Jul 1943 British Director RESIGNED
GARETH CHARLES LONG Jan 1962 British Director 1998-07-01 UNTIL 2009-01-26 RESIGNED
MR KEVIN PATRICK KISSANE Apr 1955 British Director 2004-04-08 UNTIL 2004-10-04 RESIGNED
MR STEPHEN JOSEPH TAYLOR Jan 1963 British Director 2013-09-19 UNTIL 2018-06-15 RESIGNED
MR THOMAS OLIVER VAUGHAN REES Jan 1973 British Director 2007-01-01 UNTIL 2008-01-22 RESIGNED
HENRY BUTLER PARKINSON Oct 1965 British Director 2005-12-12 UNTIL 2006-12-31 RESIGNED
MR KEVIN MICHAEL O'NEILL Dec 1968 British Director 2013-04-18 UNTIL 2013-09-19 RESIGNED
MR THOMAS OLIVER VAUGHAN REES Jan 1973 British Director 2010-05-28 UNTIL 2011-03-21 RESIGNED
ALEC TAYLOR Secretary 1999-01-15 UNTIL 1999-10-29 RESIGNED
PETER SOLMSSEN Jan 1955 Secretary 2004-04-08 UNTIL 2007-10-16 RESIGNED
MR THOMAS OLIVER VAUGHAN REES Jan 1973 British Secretary 2007-10-16 UNTIL 2008-01-22 RESIGNED
MR DANIEL CAREY CAZEL HOOD Jan 1973 British Secretary 2008-01-23 UNTIL 2010-05-28 RESIGNED
GILES FRANCIS BERTRAM KERR Jul 1959 British Secretary 1995-12-21 UNTIL 1997-12-15 RESIGNED
MR SHAKAIB QURESHI Secretary 2012-01-10 UNTIL 2012-06-26 RESIGNED
SUSAN MARGARET HENDERSON Sep 1961 British Secretary 1999-10-30 UNTIL 2004-04-08 RESIGNED
MR STEPHEN HENRY HENTON Aug 1939 Secretary 1994-02-21 UNTIL 1995-12-21 RESIGNED
PAMELA MARY COLES Mar 1961 Secretary 1997-12-15 UNTIL 1999-01-15 RESIGNED
MR ROBERT EDWARD BRUCE ALLNUTT Aug 1954 British Secretary RESIGNED
THOMAS OLIVER VAUGHAN REES Secretary 2010-05-28 UNTIL 2012-01-10 RESIGNED
MR MARTIN CHARLES WILKINSON Jun 1958 British Director 2008-11-20 UNTIL 2019-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geh Holdings 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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