OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YB

Company number 02036161
Status Active
Incorporation Date 11 July 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3000 CATHEDRAL HILL INDUSTRIAL ESTATE, GUILDFORD, SURREY, ENGLAND, GU2 7YB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 4 May 2016 no member list; Registered office address changed from Cavendish House 229-235 High Street Guildford Surrey GU1 3BJ to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 13 August 2015. The most likely internet sites of OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED are www.overseasmovingnetworkinternational.co.uk, and www.overseas-moving-network-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Overseas Moving Network International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02036161. Overseas Moving Network International Limited has been working since 11 July 1986. The present status of the company is Active. The registered address of Overseas Moving Network International Limited is 3000 Cathedral Hill Industrial Estate Guildford Surrey England Gu2 7yb. . WATERS, Ian Stuart is a Secretary of the company. DESOUZA, Garfield William is a Director of the company. FERRANTE, Salvatore Peter is a Director of the company. JONSSON, Bengt is a Director of the company. MEADER, Keith Noren is a Director of the company. SAUNDERS, Nigel Mayo is a Director of the company. TOEDTLI, Willy Jakob is a Director of the company. Secretary SMITHIES, James Michael has been resigned. Director ANSLEY, Tom Hugh Patrick has been resigned. Director BACIGALUPI LABRUCHERIE, Juan Carlos has been resigned. Director BELL, Gordon Stuart has been resigned. Director BENNETT, Richard Guy has been resigned. Director BORGSTEAT, Jean Jacques has been resigned. Director BOWEN JNR, Robert S has been resigned. Director COLWELL, Richard Hormes has been resigned. Director CORTEZ, Johnny has been resigned. Director CROOKS, Stephen French, President has been resigned. Director FAULKNER, Birger Tore has been resigned. Director GARDINER, Errol Vivian has been resigned. Director GERARD, Stephen has been resigned. Director GRAEBEL, William Herbert has been resigned. Director HADDAD, Jean Luc has been resigned. Director HOPKINS, Thomas Roderick has been resigned. Director IVERSEN, Lars Lykke has been resigned. Director KAYE, Denis Henry has been resigned. Director KAYE, Denis Henry has been resigned. Director KENT, Graham Keith has been resigned. Director KERR, Nicholas has been resigned. Director LAPORTA, Jorge Patricio has been resigned. Director LE ROUX, Louis Johan has been resigned. Director LIE, Rolf Kaare has been resigned. Director LIM, Eric has been resigned. Director LUYCKX, Charles Peter Marie Ghislain has been resigned. Director MASON, Michael Paul has been resigned. Director MOSCHOPOULOS BEINOGLOU, Orphee, Managing Director has been resigned. Director OMAN, Patrick has been resigned. Director PUTT, Bryan Scott has been resigned. Director REINSCH, William C, Managing Director has been resigned. Director ROBINSON, Peter John has been resigned. Director STARCK, Jacqueline Ann has been resigned. Director STICKLAND, Desmond Francis has been resigned. Director URTUBEY, Facundo Norberto has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WATERS, Ian Stuart
Appointed Date: 01 July 1992
Director
DESOUZA, Garfield William
Appointed Date: 27 March 2015
50 years old
Director
FERRANTE, Salvatore Peter
Appointed Date: 27 March 2015
69 years old
Director
JONSSON, Bengt
Appointed Date: 10 May 2013
67 years old
Director
MEADER, Keith Noren
Appointed Date: 01 May 2012
72 years old
Director
SAUNDERS, Nigel Mayo
Appointed Date: 01 May 2012
67 years old
Director
TOEDTLI, Willy Jakob
Appointed Date: 24 April 2009
77 years old

Resigned Directors

Secretary
SMITHIES, James Michael
Resigned: 30 June 1992
Director
ANSLEY, Tom Hugh Patrick
Resigned: 05 May 1994
82 years old
Director
BACIGALUPI LABRUCHERIE, Juan Carlos
Resigned: 09 March 2000
Appointed Date: 18 March 1996
87 years old
Director
BELL, Gordon Stuart
Resigned: 01 May 2012
Appointed Date: 09 May 2003
68 years old
Director
BENNETT, Richard Guy
Resigned: 30 April 2006
Appointed Date: 09 March 2000
75 years old
Director
BORGSTEAT, Jean Jacques
Resigned: 21 May 1993
87 years old
Director
BOWEN JNR, Robert S
Resigned: 27 April 2001
Appointed Date: 21 May 1993
81 years old
Director
COLWELL, Richard Hormes
Resigned: 21 May 1993
78 years old
Director
CORTEZ, Johnny
Resigned: 18 March 1996
Appointed Date: 18 May 1992
76 years old
Director
CROOKS, Stephen French, President
Resigned: 28 April 2010
Appointed Date: 27 April 2001
67 years old
Director
FAULKNER, Birger Tore
Resigned: 09 March 2000
Appointed Date: 21 May 1993
84 years old
Director
GARDINER, Errol Vivian
Resigned: 05 May 1994
83 years old
Director
GERARD, Stephen
Resigned: 07 May 1995
89 years old
Director
GRAEBEL, William Herbert
Resigned: 27 March 2015
Appointed Date: 30 April 2006
64 years old
Director
HADDAD, Jean Luc
Resigned: 09 March 2000
Appointed Date: 18 March 1996
69 years old
Director
HOPKINS, Thomas Roderick
Resigned: 05 March 1997
Appointed Date: 18 May 1992
74 years old
Director
IVERSEN, Lars Lykke
Resigned: 07 May 2004
Appointed Date: 07 May 1995
71 years old
Director
KAYE, Denis Henry
Resigned: 04 February 2003
Appointed Date: 09 March 2000
74 years old
Director
KAYE, Denis Henry
Resigned: 05 May 1994
Appointed Date: 18 May 1992
74 years old
Director
KENT, Graham Keith
Resigned: 09 March 2000
Appointed Date: 05 May 1994
86 years old
Director
KERR, Nicholas
Resigned: 10 May 2013
Appointed Date: 07 May 2004
69 years old
Director
LAPORTA, Jorge Patricio
Resigned: 20 December 1995
Appointed Date: 21 May 1993
78 years old
Director
LE ROUX, Louis Johan
Resigned: 09 March 2000
Appointed Date: 05 May 1994
75 years old
Director
LIE, Rolf Kaare
Resigned: 21 May 1993
88 years old
Director
LIM, Eric
Resigned: 21 April 2002
Appointed Date: 09 March 2000
74 years old
Director
LUYCKX, Charles Peter Marie Ghislain
Resigned: 27 March 2015
Appointed Date: 30 April 2006
62 years old
Director
MASON, Michael Paul
Resigned: 06 February 1998
Appointed Date: 18 May 1992
75 years old
Director
MOSCHOPOULOS BEINOGLOU, Orphee, Managing Director
Resigned: 30 April 2006
Appointed Date: 09 March 2000
75 years old
Director
OMAN, Patrick
Resigned: 09 May 2003
Appointed Date: 05 May 1994
79 years old
Director
PUTT, Bryan Scott
Resigned: 01 May 2012
Appointed Date: 26 September 2002
60 years old
Director
REINSCH, William C, Managing Director
Resigned: 06 February 1998
Appointed Date: 18 May 1992
78 years old
Director
ROBINSON, Peter John
Resigned: 05 May 1994
85 years old
Director
STARCK, Jacqueline Ann
Resigned: 23 May 1996
Appointed Date: 05 May 1994
79 years old
Director
STICKLAND, Desmond Francis
Resigned: 01 May 2012
Appointed Date: 09 May 2003
72 years old
Director
URTUBEY, Facundo Norberto
Resigned: 24 April 2009
Appointed Date: 09 March 2000
63 years old

OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED Events

13 Sep 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Annual return made up to 4 May 2016 no member list
13 Aug 2015
Registered office address changed from Cavendish House 229-235 High Street Guildford Surrey GU1 3BJ to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 13 August 2015
26 May 2015
Annual return made up to 4 May 2015 no member list
26 May 2015
Secretary's details changed for Ian Stuart Waters on 26 May 2015
...
... and 157 more events
22 Jul 1987
Director resigned;new director appointed
22 Jul 1987
Secretary resigned;new secretary appointed
22 Jul 1987
Registered office changed on 22/07/87 from: 15 pembroke road bristol BS99 7DX
11 Jul 1986
Incorporation
11 Jul 1986
Certificate of Incorporation

OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED Charges

10 September 2010
Rent deposit deed
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Palm Assets Limited
Description: You have paid to us the rent deposit referred to in the…
9 April 1999
Mortgage
Delivered: 28 April 1999
Status: Satisfied on 11 July 2000
Persons entitled: Lloyds Bank PLC
Description: Unit 13,210 shepherds bush road,hammersmith,london W6 7NL.…

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