BRITISH EXECUTIVE SERVICE OVERSEAS
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QJ

Company number 01056119
Status Active
Incorporation Date 30 May 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 100 LONDON ROAD, KINGSTON UPON THAMES, KT2 6QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Ms Jennifer Margaret Owen as a director on 19 December 2016; Termination of appointment of Brian Rockliffe as a director on 23 December 2016. The most likely internet sites of BRITISH EXECUTIVE SERVICE OVERSEAS are www.britishexecutiveservice.co.uk, and www.british-executive-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. British Executive Service Overseas is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01056119. British Executive Service Overseas has been working since 30 May 1972. The present status of the company is Active. The registered address of British Executive Service Overseas is 100 London Road Kingston Upon Thames Kt2 6qj. . OWEN, Jennifer Margaret is a Director of the company. Secretary ANDREWS, Robert Mario John has been resigned. Secretary BORTCOSH, Siham has been resigned. Secretary FLETT, Magnus Martin has been resigned. Secretary KNOWLES, Joanna Mary has been resigned. Secretary OWENS, Tricia Claire has been resigned. Secretary PARRY-WINGFIELD, John Michael has been resigned. Secretary SILBERMANN, Robert has been resigned. Director ANGUS, Michael Richardson, Sir has been resigned. Director ANGUS, Michael Richardson, Sir has been resigned. Director BAIN, George Sayers, Professor has been resigned. Director BEZANSON, Keith Arthur, Doctor has been resigned. Director CAINE, Michael, Sir has been resigned. Director CATTO, Stephen Gordon, Rt Hon Lord has been resigned. Director CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness has been resigned. Director COX, George Edwin, Sir has been resigned. Director CUBIE, Andrew, Sir has been resigned. Director DAVIES, John Hamilton has been resigned. Director DUNCAN, Christopher Stuart has been resigned. Director FITZGERALD, Niall William Arthur has been resigned. Director FRAME, Alistair, Sir has been resigned. Director FRAME, Frank Riddell has been resigned. Director GILLAM, Patrick has been resigned. Director GOLDRING, Mark has been resigned. Director GREENHALGH, Richard Cecil has been resigned. Director HEAL, Anthony Robin has been resigned. Director HICHENS, Antony Peverell has been resigned. Director HORTON, Robert Baynes, Sir has been resigned. Director HUGGINS, Rodney Philip has been resigned. Director JAMIESON, David Stewart Burns has been resigned. Director JENNINGS, John Southwood, Sir has been resigned. Director KINGSTON, Martin Lawrence has been resigned. Director LAING, John Martin Kirby, Sir has been resigned. Director LAMB, Robin David has been resigned. Director LAND, Ralph Richard has been resigned. Director LANKESTER, Timothy Patrick, Sir has been resigned. Director LORD HOWELL OF GUILDFORD PC, Rt Hon has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MAYNE, Marg has been resigned. Director MELVILLE ROSS, Timothy David has been resigned. Director MORGAN, Peter William Lloyd has been resigned. Director MUSSON, Roger Dixon has been resigned. Director MUSSON, Roger Dixon has been resigned. Director NICHOLAS, John Martin has been resigned. Director OSBORNE, Denis, Dr has been resigned. Director PEARSE, Brian Gerald, Sir has been resigned. Director PERRY, Michael Sydney, Sir has been resigned. Director PYM, Francis Leslie, The Rt Hon Lord has been resigned. Director RAVEN, Martin Clark has been resigned. Director REEVES, Christopher Reginald has been resigned. Director ROBERTSON, George Islay Macneill, Lord has been resigned. Director ROBERTSON, Lewis, Sir has been resigned. Director ROCKLIFFE, Brian has been resigned. Director ROLIN, Pierre Norman has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SHAPLAND, William Arthur, Sir has been resigned. Director SMITH, Peter Michael has been resigned. Director SURATGAR, David has been resigned. Director SWIRE, John Anthony, Sir has been resigned. Director TAYLOR, Jonathan Francis has been resigned. Director VEREKER, Sir John Michael Medlicott has been resigned. Director VEREKER, Sir John Michael Medlicott has been resigned. Director WILSON, Gordon Henry has been resigned. Director WILSON OF TILLYORN, David Clive, Lord has been resigned. Director WRIGHT, David Leslie has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. Director ZOCHONIS, John Basil, Sir has been resigned. The company operates in "Dormant Company".


Current Directors

Director
OWEN, Jennifer Margaret
Appointed Date: 19 December 2016
70 years old

Resigned Directors

Secretary
ANDREWS, Robert Mario John
Resigned: 31 March 2005
Appointed Date: 11 July 2001
Secretary
BORTCOSH, Siham
Resigned: 02 January 2008
Appointed Date: 31 March 2005
Secretary
FLETT, Magnus Martin
Resigned: 11 July 2001
Appointed Date: 01 July 2000
Secretary
KNOWLES, Joanna Mary
Resigned: 01 September 2009
Appointed Date: 02 January 2008
Secretary
OWENS, Tricia Claire
Resigned: 22 May 2014
Appointed Date: 08 December 2010
Secretary
PARRY-WINGFIELD, John Michael
Resigned: 01 July 2000
Secretary
SILBERMANN, Robert
Resigned: 08 December 2010
Appointed Date: 24 September 2009
Director
ANGUS, Michael Richardson, Sir
Resigned: 19 January 2000
Appointed Date: 22 October 1998
95 years old
Director
ANGUS, Michael Richardson, Sir
Resigned: 22 October 1998
95 years old
Director
BAIN, George Sayers, Professor
Resigned: 31 December 1997
Appointed Date: 27 September 1994
86 years old
Director
BEZANSON, Keith Arthur, Doctor
Resigned: 24 November 2008
Appointed Date: 31 March 2005
84 years old
Director
CAINE, Michael, Sir
Resigned: 01 October 1996
98 years old
Director
CATTO, Stephen Gordon, Rt Hon Lord
Resigned: 16 October 1997
102 years old
Director
CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness
Resigned: 31 March 2005
Appointed Date: 30 November 1998
83 years old
Director
COX, George Edwin, Sir
Resigned: 31 March 2005
Appointed Date: 15 October 2001
85 years old
Director
CUBIE, Andrew, Sir
Resigned: 21 November 2014
Appointed Date: 20 February 2001
79 years old
Director
DAVIES, John Hamilton
Resigned: 01 May 1998
81 years old
Director
DUNCAN, Christopher Stuart
Resigned: 13 February 2001
Appointed Date: 22 October 1998
77 years old
Director
FITZGERALD, Niall William Arthur
Resigned: 22 October 1998
Appointed Date: 15 August 1997
80 years old
Director
FRAME, Alistair, Sir
Resigned: 26 December 1993
96 years old
Director
FRAME, Frank Riddell
Resigned: 22 October 1998
Appointed Date: 12 May 1995
95 years old
Director
GILLAM, Patrick
Resigned: 22 October 1998
Appointed Date: 14 October 1993
92 years old
Director
GOLDRING, Mark
Resigned: 01 December 2008
Appointed Date: 31 March 2005
68 years old
Director
GREENHALGH, Richard Cecil
Resigned: 18 June 2003
Appointed Date: 22 October 1998
81 years old
Director
HEAL, Anthony Robin
Resigned: 18 June 2003
Appointed Date: 22 October 1998
85 years old
Director
HICHENS, Antony Peverell
Resigned: 01 October 1996
Appointed Date: 14 October 1993
89 years old
Director
HORTON, Robert Baynes, Sir
Resigned: 22 October 1998
86 years old
Director
HUGGINS, Rodney Philip
Resigned: 31 March 2005
Appointed Date: 15 October 2001
89 years old
Director
JAMIESON, David Stewart Burns
Resigned: 18 June 2003
Appointed Date: 02 December 1998
87 years old
Director
JENNINGS, John Southwood, Sir
Resigned: 30 June 1997
Appointed Date: 01 September 1993
88 years old
Director
KINGSTON, Martin Lawrence
Resigned: 31 March 2005
Appointed Date: 16 September 2002
68 years old
Director
LAING, John Martin Kirby, Sir
Resigned: 18 June 2003
Appointed Date: 01 February 2001
83 years old
Director
LAMB, Robin David
Resigned: 02 July 2001
Appointed Date: 16 June 1999
76 years old
Director
LAND, Ralph Richard
Resigned: 31 March 2005
Appointed Date: 22 October 1998
96 years old
Director
LANKESTER, Timothy Patrick, Sir
Resigned: 01 February 1994
83 years old
Director
LORD HOWELL OF GUILDFORD PC, Rt Hon
Resigned: 16 December 1997
89 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 22 October 1998
Appointed Date: 06 January 1997
91 years old
Director
MAYNE, Marg
Resigned: 15 June 2014
Appointed Date: 01 December 2008
63 years old
Director
MELVILLE ROSS, Timothy David
Resigned: 22 October 1998
Appointed Date: 11 August 1994
80 years old
Director
MORGAN, Peter William Lloyd
Resigned: 31 July 1994
89 years old
Director
MUSSON, Roger Dixon
Resigned: 18 June 2003
Appointed Date: 22 October 1998
84 years old
Director
MUSSON, Roger Dixon
Resigned: 22 October 1998
Appointed Date: 07 September 1998
84 years old
Director
NICHOLAS, John Martin
Resigned: 19 November 1993
86 years old
Director
OSBORNE, Denis, Dr
Resigned: 31 March 2005
Appointed Date: 25 March 2004
93 years old
Director
PEARSE, Brian Gerald, Sir
Resigned: 01 October 1996
92 years old
Director
PERRY, Michael Sydney, Sir
Resigned: 25 September 1997
91 years old
Director
PYM, Francis Leslie, The Rt Hon Lord
Resigned: 06 February 1998
103 years old
Director
RAVEN, Martin Clark
Resigned: 31 March 2005
Appointed Date: 15 October 2001
71 years old
Director
REEVES, Christopher Reginald
Resigned: 22 October 1998
Appointed Date: 10 November 1993
89 years old
Director
ROBERTSON, George Islay Macneill, Lord
Resigned: 29 July 1997
79 years old
Director
ROBERTSON, Lewis, Sir
Resigned: 27 February 1998
Appointed Date: 28 April 1995
102 years old
Director
ROCKLIFFE, Brian
Resigned: 23 December 2016
Appointed Date: 08 December 2010
72 years old
Director
ROLIN, Pierre Norman
Resigned: 31 March 2005
Appointed Date: 16 September 2002
62 years old
Director
SANDERSON, Bryan Kaye
Resigned: 23 August 2000
Appointed Date: 21 January 1999
84 years old
Director
SANDERSON, Bryan Kaye
Resigned: 22 October 1998
Appointed Date: 10 February 1993
84 years old
Director
SHAPLAND, William Arthur, Sir
Resigned: 01 October 1997
112 years old
Director
SMITH, Peter Michael
Resigned: 31 March 2005
Appointed Date: 07 September 1998
87 years old
Director
SURATGAR, David
Resigned: 22 October 1998
Appointed Date: 04 May 1993
86 years old
Director
SWIRE, John Anthony, Sir
Resigned: 25 September 1997
98 years old
Director
TAYLOR, Jonathan Francis
Resigned: 22 October 1998
Appointed Date: 16 October 1996
90 years old
Director
VEREKER, Sir John Michael Medlicott
Resigned: 15 October 2001
Appointed Date: 26 October 1998
81 years old
Director
VEREKER, Sir John Michael Medlicott
Resigned: 22 October 1998
Appointed Date: 01 February 1994
81 years old
Director
WILSON, Gordon Henry
Resigned: 05 October 1994
102 years old
Director
WILSON OF TILLYORN, David Clive, Lord
Resigned: 13 August 1998
Appointed Date: 25 April 1995
90 years old
Director
WRIGHT, David Leslie
Resigned: 02 January 2004
Appointed Date: 17 October 2000
85 years old
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 01 October 1996
Appointed Date: 01 August 1993
93 years old
Director
ZOCHONIS, John Basil, Sir
Resigned: 22 October 1998
95 years old

BRITISH EXECUTIVE SERVICE OVERSEAS Events

17 Jan 2017
Confirmation statement made on 19 November 2016 with updates
17 Jan 2017
Appointment of Ms Jennifer Margaret Owen as a director on 19 December 2016
17 Jan 2017
Termination of appointment of Brian Rockliffe as a director on 23 December 2016
12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2015
Annual return made up to 19 November 2015 no member list
...
... and 235 more events
12 Dec 1986
Full accounts made up to 31 March 1986
09 Jul 1986
New director appointed
26 Jun 1986
Director resigned
09 May 1986
New director appointed
30 May 1972
Certificate of incorporation

BRITISH EXECUTIVE SERVICE OVERSEAS Charges

22 November 1994
Deed of charge over credit balances
Delivered: 6 December 1994
Status: Satisfied on 24 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) together with all…

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