EXCO OVERSEAS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 01220459
Status Active
Incorporation Date 24 July 1975
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Auditor's resignation; Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017; Appointment of Mr David Casterton as a director on 30 December 2016. The most likely internet sites of EXCO OVERSEAS LIMITED are www.excooverseas.co.uk, and www.exco-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exco Overseas Limited is a Private Limited Company. The company registration number is 01220459. Exco Overseas Limited has been working since 24 July 1975. The present status of the company is Active. The registered address of Exco Overseas Limited is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . DUNCAN, Virginia is a Secretary of the company. CASTERTON, David Anthony is a Director of the company. SCARD-MORGAN, Jack is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary BURWOOD, Krista Mary has been resigned. Secretary CAVANAGH, Teri-Anne has been resigned. Secretary CRUWYS, Vanessa Elaine has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director ABREHART, Deborah Anne has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BROOMFIELD, Helen Frances has been resigned. Director BURNAND, Paul William has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CRUWYS, Vanessa Elaine has been resigned. Director EDGE, Peter John has been resigned. Director GELBER, David has been resigned. Director GOH, Say Jim has been resigned. Director IRELAND, David Charles has been resigned. Director KIDD, Timothy Charles has been resigned. Director LACY, Richard Clifford has been resigned. Director MCCLUMPHA, Donald Stuart has been resigned. Director MCDERMOTT, Stephen Paul has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director PETTIGREW, James Neilson has been resigned. Director SCHIOTZ, Erling has been resigned. Director TAYLOR, Kim Michael has been resigned. Director TORRENS, Iain William has been resigned. Director TURVILLE-INCE, Graham Howard has been resigned. Director WOLF, Marcel has been resigned. Director WONG, Wilson Wai Hung has been resigned. Director WORTHINGTON, Richard Philip has been resigned. Director WREN, Samantha Anne has been resigned. Director YALLOP, John Mark has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DUNCAN, Virginia
Appointed Date: 01 September 2016

Director
CASTERTON, David Anthony
Appointed Date: 30 December 2016
67 years old

Director
SCARD-MORGAN, Jack
Appointed Date: 01 September 2016
63 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 20 March 2014

Secretary
ABREHART, Deborah Anne
Resigned: 05 October 2011
Appointed Date: 02 June 2006

Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000

Secretary
BURWOOD, Krista Mary
Resigned: 22 December 1999
Appointed Date: 04 November 1996

Secretary
CAVANAGH, Teri-Anne
Resigned: 01 September 2016
Appointed Date: 05 October 2011

Secretary
CRUWYS, Vanessa Elaine
Resigned: 04 November 1996

Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004

Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 22 December 1999

Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000

Director
ABREHART, Deborah Anne
Resigned: 01 September 2016
Appointed Date: 09 January 2006
68 years old

Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 05 October 2011
59 years old

Director
BROOMFIELD, Helen Frances
Resigned: 09 January 2006
Appointed Date: 01 August 2003
60 years old

Director
BURNAND, Paul William
Resigned: 20 September 1995
81 years old

Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old

Director
CRUWYS, Vanessa Elaine
Resigned: 01 August 2001
Appointed Date: 16 August 1995
64 years old

Director
EDGE, Peter John
Resigned: 30 September 1998
67 years old

Director
GELBER, David
Resigned: 13 July 2005
Appointed Date: 05 December 2000
78 years old

Director
GOH, Say Jim
Resigned: 05 December 2000
Appointed Date: 18 June 1993
76 years old

Director
IRELAND, David Charles
Resigned: 01 September 2016
Appointed Date: 05 October 2011
56 years old

Director
KIDD, Timothy Charles
Resigned: 24 July 2008
Appointed Date: 01 August 2001
60 years old

Director
LACY, Richard Clifford
Resigned: 20 May 1993
78 years old

Director
MCCLUMPHA, Donald Stuart
Resigned: 30 December 2016
Appointed Date: 01 September 2016
61 years old

Director
MCDERMOTT, Stephen Paul
Resigned: 26 July 2010
Appointed Date: 07 December 2006
68 years old

Director
PANK, Edward Charles, Dr
Resigned: 01 August 2003
Appointed Date: 18 December 1995
80 years old

Director
PETTIGREW, James Neilson
Resigned: 02 June 2006
Appointed Date: 05 December 2000
67 years old

Director
SCHIOTZ, Erling
Resigned: 30 March 2000
Appointed Date: 09 July 1993
72 years old

Director
TAYLOR, Kim Michael
Resigned: 09 September 1999
70 years old

Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 28 July 2008
57 years old

Director
TURVILLE-INCE, Graham Howard
Resigned: 16 March 1999
Appointed Date: 09 July 1993
77 years old

Director
WOLF, Marcel
Resigned: 17 May 1999
Appointed Date: 09 July 1993
78 years old

Director
WONG, Wilson Wai Hung
Resigned: 30 September 1997
Appointed Date: 17 June 1993
74 years old

Director
WORTHINGTON, Richard Philip
Resigned: 31 July 1993
84 years old

Director
WREN, Samantha Anne
Resigned: 05 October 2011
Appointed Date: 17 November 2010
59 years old

Director
YALLOP, John Mark
Resigned: 23 January 2007
Appointed Date: 13 July 2005
65 years old

Persons With Significant Control

Exco International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCO OVERSEAS LIMITED Events

16 Feb 2017
Auditor's resignation
09 Jan 2017
Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016
Appointment of Mr David Casterton as a director on 30 December 2016
30 Dec 2016
Termination of appointment of Donald Stuart Mcclumpha as a director on 30 December 2016
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 182 more events
23 May 1986
Director resigned

15 Jul 1980
Company name changed\certificate issued on 15/07/80
29 Mar 1977
Company name changed\certificate issued on 29/03/77
28 Jul 1975
Memorandum of association
24 Jul 1975
Certificate of incorporation