BRITISH SUGAR (OVERSEAS) LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH SUGAR (OVERSEAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH SUGAR (OVERSEAS) LIMITED was incorporated 34 years ago on 03/07/1989 and has the registered number: 02400085. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 15/06/2024.

BRITISH SUGAR (OVERSEAS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
15 / 9 17/09/2022 15/06/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUINTIN HARVEY HEATH Sep 1964 British Director 2014-10-24 CURRENT
DR MARK IAN CARR Jul 1962 British Director 2004-03-23 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2010-01-08 UNTIL 2015-10-30 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-07 RESIGNED
MALCOLM RAYMOND GORE Jun 1934 British Secretary RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2020-12-24 RESIGNED
SIMON JOSEPH SMITH Secretary 2006-07-14 UNTIL 2006-09-29 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-07 UNTIL 2001-07-24 RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary RESIGNED
MR PETER JOHN JACKSON Jan 1947 British Director RESIGNED
TERENCE STRAIN Mar 1960 British Director 1998-03-26 UNTIL 2000-10-02 RESIGNED
TREVOR HENRY MONTAGUE SHAW Sep 1933 British Director 1996-01-04 UNTIL 2000-05-31 RESIGNED
MRS JANET CATHERINE RYAN May 1963 British Director 2017-09-21 UNTIL 2020-05-31 RESIGNED
MR GRAHAM MICHAEL RHODES Mar 1962 British Director 2013-06-20 UNTIL 2014-10-31 RESIGNED
ANTHONY JACK NEVILLE WARNES Jul 1943 British Director 1994-06-15 UNTIL 2003-12-31 RESIGNED
DEREK MORGAN May 1954 British Director 2005-06-17 UNTIL 2010-01-08 RESIGNED
MR DAVID ROBIN LANGLANDS Nov 1965 British Director 2004-03-23 UNTIL 2010-01-08 RESIGNED
JONATHAN COWPER Aug 1974 British Director 2015-10-30 UNTIL 2017-06-30 RESIGNED
SHERIF HASSANEIN Aug 1964 British Director 2004-04-23 UNTIL 2006-10-10 RESIGNED
IAN HERBERT GASELTINE Oct 1935 British Director 1996-01-04 UNTIL 2000-06-07 RESIGNED
MR KEVIN CYRIL FIELD Feb 1953 British Director RESIGNED
MR HARVEY JOHN DAVENPORT Sep 1949 British Director 1994-06-15 UNTIL 2010-12-31 RESIGNED
MARIE LOUISE CLAYTON Aug 1960 British Director 2002-02-11 UNTIL 2002-10-31 RESIGNED
MR NICHOLAS WILLIAM BROUGHTON Oct 1945 British Director 1996-01-04 UNTIL 2001-12-31 RESIGNED
DR MALCOLM FREDERICK BRANCH Jul 1939 British Director RESIGNED
ANDREW SCOTT ARMSTRONG Apr 1954 British Director 1994-06-15 UNTIL 2005-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.B.F. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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