IHC OVERSEAS (U.K.) LIMITED
DENHAM

Hellopages » Buckinghamshire » South Bucks » UB9 5HR

Company number 02322038
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Appointment of Mr Michael Todd Glover as a director on 20 July 2016; Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016. The most likely internet sites of IHC OVERSEAS (U.K.) LIMITED are www.ihcoverseasuk.co.uk, and www.ihc-overseas-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Ihc Overseas U K Limited is a Private Limited Company. The company registration number is 02322038. Ihc Overseas U K Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Ihc Overseas U K Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . CUTTELL, Fiona is a Secretary of the company. COCKCROFT, Michael Jon is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. Secretary BARR, Caroline Rowena has been resigned. Secretary BARRY, Chloe has been resigned. Secretary BOLTON, Susan has been resigned. Secretary COMBEER, Jean Brenda has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary GLANVILLE, Charles Dixon has been resigned. Secretary HANDS-PATEL, Hanisha has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary LAM, Esther has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary MEYER, Barbara Jean has been resigned. Secretary NORMAN, Christine has been resigned. Secretary PATEL, Pritti has been resigned. Secretary WILLIAMS, Alison has been resigned. Director ARASI, Thomas has been resigned. Director BARTLE, Warren William has been resigned. Director COWIE, Graham Michael has been resigned. Director CROSTON, Francis John has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director FUKUMOTO, Yasuo has been resigned. Director GALLAGHER, Neil has been resigned. Director GLANVILLE, Charles Dixon has been resigned. Director HAARMANN, Hans has been resigned. Director HOSONO, Takaaki has been resigned. Director MCEWAN, Allan Scott has been resigned. Director MOCHIZUKI, Akira has been resigned. Director OLIVER, Thomas Rhoades has been resigned. Director PEARSON, Francis Nicholas Fraser, Sir has been resigned. Director PUCCIARELLI, Albert has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director THORNTON, Jonathan Martin has been resigned. Director TRAVERS, Paul has been resigned. Director WATANABE, Rye (Raisaburo) has been resigned. Director WHEELER, Ralph has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUTTELL, Fiona
Appointed Date: 20 July 2016
Director
COCKCROFT, Michael Jon
Appointed Date: 28 August 2014
51 years old
Director
GLOVER, Michael Todd
Appointed Date: 20 July 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
55 years old

Resigned Directors

Secretary
BARR, Caroline Rowena
Resigned: 01 March 1999
Secretary
BARRY, Chloe
Resigned: 01 May 2007
Appointed Date: 27 March 2006
Secretary
BOLTON, Susan
Resigned: 26 June 2000
Appointed Date: 14 May 1999
Secretary
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 26 June 2000
Secretary
ENGMANN, Catherine
Resigned: 27 March 2006
Appointed Date: 28 August 2003
Secretary
GLANVILLE, Charles Dixon
Resigned: 14 April 2003
Appointed Date: 03 February 1997
Secretary
HANDS-PATEL, Hanisha
Resigned: 22 July 2016
Appointed Date: 06 August 2015
Secretary
HIRANI, Daksha
Resigned: 05 November 2008
Appointed Date: 01 May 2007
Secretary
LAM, Esther
Resigned: 09 August 2013
Appointed Date: 07 June 2011
Secretary
MARTIN, Helen Jane
Resigned: 07 June 2011
Appointed Date: 05 November 2008
Secretary
MEYER, Barbara Jean
Resigned: 01 March 1999
Secretary
NORMAN, Christine
Resigned: 13 February 2015
Appointed Date: 09 August 2013
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 13 February 2015
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 08 October 2001
Director
ARASI, Thomas
Resigned: 14 May 1999
Appointed Date: 26 March 1998
67 years old
Director
BARTLE, Warren William
Resigned: 16 June 1995
Appointed Date: 29 April 1993
86 years old
Director
COWIE, Graham Michael
Resigned: 14 April 2003
Appointed Date: 14 May 1999
75 years old
Director
CROSTON, Francis John
Resigned: 14 April 2003
Appointed Date: 12 July 1999
69 years old
Director
EDGECLIFFE-JOHNSON, Paul Russell
Resigned: 01 January 2014
Appointed Date: 07 June 2011
53 years old
Director
FUKUMOTO, Yasuo
Resigned: 16 June 1995
Appointed Date: 29 April 1993
89 years old
Director
GALLAGHER, Neil
Resigned: 28 August 2014
Appointed Date: 30 January 2014
52 years old
Director
GLANVILLE, Charles Dixon
Resigned: 27 February 2004
Appointed Date: 14 May 1999
69 years old
Director
HAARMANN, Hans
Resigned: 30 June 1999
Appointed Date: 19 December 1997
83 years old
Director
HOSONO, Takaaki
Resigned: 26 March 1998
Appointed Date: 19 December 1997
86 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 14 April 2003
60 years old
Director
MOCHIZUKI, Akira
Resigned: 29 April 1993
34 years old
Director
OLIVER, Thomas Rhoades
Resigned: 14 May 1999
Appointed Date: 26 March 1998
84 years old
Director
PEARSON, Francis Nicholas Fraser, Sir
Resigned: 14 August 1992
82 years old
Director
PUCCIARELLI, Albert
Resigned: 31 December 1998
Appointed Date: 16 June 1995
75 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 14 April 2003
68 years old
Director
THORNTON, Jonathan Martin
Resigned: 29 April 1993
77 years old
Director
TRAVERS, Paul
Resigned: 19 December 1997
Appointed Date: 16 June 1995
72 years old
Director
WATANABE, Rye (Raisaburo)
Resigned: 16 June 1995
Appointed Date: 29 April 1993
89 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 27 March 2006
66 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 14 April 2003
76 years old

IHC OVERSEAS (U.K.) LIMITED Events

09 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
03 Aug 2016
Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016
Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
01 Aug 2016
Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
12 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 5,815
...
... and 165 more events
11 Jan 1989
£ nc 1000/50000000
11 Jan 1989
Accounting reference date notified as 31/12
12 Dec 1988
Company name changed tranlux LIMITED\certificate issued on 13/12/88
12 Dec 1988
Company name changed\certificate issued on 12/12/88
28 Nov 1988
Incorporation

IHC OVERSEAS (U.K.) LIMITED Charges

30 April 2013
Charge code 0232 2038 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation P.L.C. (The Trustee)
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0232 2038 0002
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation P.L.C.
Description: Notification of addition to or amendment of charge…

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