DUAL OVERSEAS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DUAL OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DUAL OVERSEAS INVESTMENTS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983245. The accounts status is AUDIT EXEMPTION SUBSI.

DUAL OVERSEAS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
MR WILLIAM DAVID BLOOMER Dec 1969 British Director 2020-09-01 CURRENT
MR RICHARD MALCOLM CLAPHAM Mar 1964 British Director 2016-11-28 CURRENT
MARK ANDREW HUDSON Dec 1967 British Director 2017-01-31 UNTIL 2020-09-01 RESIGNED
ALAN SMITH Mar 1968 British Director 2002-06-24 UNTIL 2004-03-31 RESIGNED
AMANDA JANE EMILIA MASSIE Secretary 2014-05-01 UNTIL 2015-04-29 RESIGNED
MR HUGH GLEN PALLOT May 1957 British Secretary 2007-01-24 UNTIL 2014-04-30 RESIGNED
IVOR PIGRAM British Secretary 2000-04-28 UNTIL 2007-01-24 RESIGNED
EMMA LOUISE SNOOKS Secretary 2014-05-01 UNTIL 2018-08-08 RESIGNED
MR JAMES THOMAS GERRY Jan 1961 British Director 2006-08-01 UNTIL 2007-09-13 RESIGNED
GORDON ROBERT PRATT Sep 1959 British Director 2006-08-01 UNTIL 2009-02-25 RESIGNED
MR RINKU PATEL Jan 1975 British Director 2009-08-10 UNTIL 2014-01-31 RESIGNED
LUIS MUNOZ - ROJAS ENTRECANALES Jun 1964 Spanish Director 2006-08-01 UNTIL 2008-06-12 RESIGNED
MR DAVID PHILIP HOWDEN Dec 1963 British Director 2002-05-14 UNTIL 2006-08-01 RESIGNED
ROBERT THOMAS VAN GIESON May 1945 United States Director 2009-07-22 UNTIL 2012-04-27 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2014-06-24 UNTIL 2015-12-31 RESIGNED
PAUL ANDREW FERRIS Apr 1964 British Director 2008-06-12 UNTIL 2019-12-11 RESIGNED
MR PAUL ROBERT FARMER Jul 1960 British Director 2000-04-28 UNTIL 2002-05-14 RESIGNED
MR SHANE PETER DOYLE Oct 1969 New Zealand Director 2013-11-27 UNTIL 2015-11-10 RESIGNED
STEPHEN JOSEPH CROWTHER Jun 1956 British Director 2007-06-12 UNTIL 2009-07-20 RESIGNED
DAMIEN PETER COATES Apr 1971 Australian Director 2011-07-11 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dual International Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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