GALLAHER OVERSEAS (HOLDINGS) LIMITED
SURREY
Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Ekaterina Medvedeva as a director on 7 September 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of GALLAHER OVERSEAS (HOLDINGS) LIMITED are www.gallaheroverseasholdings.co.uk, and www.gallaher-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallaher Overseas Holdings Limited is a Private Limited Company. The company registration number is 03989280. Gallaher Overseas Holdings Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Gallaher Overseas Holdings Limited is Members Hill Brooklands Road Weybridge Surrey Kt13 0qu. . CRAIG, Nicholas Charles David is a Secretary of the company. CUNNINGHAM-REID, Charles Ashley is a Director of the company. MEDVEDEVA, Ekaterina is a Director of the company. RUSBACH, Jeroen is a Director of the company. SCIAMMA, Daniel is a Director of the company. Secretary BINGHAM, Andrew has been resigned. Secretary BULPITT, Nigel Peter has been resigned. Secretary MILLER, Robin Paul has been resigned. Secretary MORRIS, Alyson Anne has been resigned. Secretary OGDEN, Peter James has been resigned. Secretary WALKER, Edward Grosvenor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOXFORD, James Alan has been resigned. Director BROADBENT, Lucie has been resigned. Director BULPITT, Nigel Peter has been resigned. Director CARR, Laura Elizabeth has been resigned. Director CARR, Laura Elizabeth has been resigned. Director CARR, Laura Elizabeth has been resigned. Director COLTON, John Gerard has been resigned. Director CURRY, William Bonynge has been resigned. Director DA MOTTA EUSEBIO, Carlos Jorge has been resigned. Director DEPREE, Julia Kathryn has been resigned. Director DONOVAN, Gregory John has been resigned. Director DUGAST, Francois has been resigned. Director ENGLAND, Neil Martin has been resigned. Director FIELDEN, Christopher Thomas has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director LEROUX, Jean-Francois,Georges has been resigned. Director MOXON, Jonathan David has been resigned. Director MURPHY, Brian Victor has been resigned. Director NORTHRIDGE, Nigel Hargreaves has been resigned. Director PELICHET, Samuel Roger has been resigned. Director PHILLININI, Lorenzo has been resigned. Director PIRARD, Eddy Jacques Louis has been resigned. Director ROCK, Mark Paul has been resigned. Director ROLFE, Mark Edward has been resigned. Director SIMON, Nigel Timothy has been resigned. Director SOUTHGATE, Martin Andrew has been resigned. Director TORRAS ALOMAR, Daniel has been resigned. Director TORRAS ALOMAR, Daniel has been resigned. Director WILLIAMS, Paul Michael Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 10 May 2000
Appointed Date: 10 May 2000
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more