SAVILLS (OVERSEAS HOLDINGS) LIMITED
LONDON

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Company number 02316653
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Ms Amilha Young as a secretary on 15 May 2017; Appointment of Mr Simon James Blouet Shaw as a director on 23 March 2017; Appointment of Mr Christopher Michael Lee as a director on 23 March 2017. The most likely internet sites of SAVILLS (OVERSEAS HOLDINGS) LIMITED are www.savillsoverseasholdings.co.uk, and www.savills-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Savills Overseas Holdings Limited is a Private Limited Company. The company registration number is 02316653. Savills Overseas Holdings Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Savills Overseas Holdings Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. YOUNG, Amilha is a Secretary of the company. HELSBY, Jeremy Charles is a Director of the company. INGLEBY, Philip Alexander is a Director of the company. LEE, Christopher Michael is a Director of the company. O'DONNELL, Danny is a Director of the company. RIDLEY, John Jeremy Mark is a Director of the company. SHAW, Simon James Blouet is a Director of the company. WATSON, Craig Antony is a Director of the company. Secretary CUTLER, Tina Lynne has been resigned. Secretary EAST, Michaela Frances has been resigned. Secretary HILDREY, Christina Elspeth has been resigned. Secretary LATHAM, Clare Jacqueline has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Director ADAMS, Aubrey John has been resigned. Director DEAN, James Fitzroy has been resigned. Director DEAN, Robert Lewis has been resigned. Director HOPE, Simon Richard has been resigned. Director INGE, George Patrick Francis has been resigned. Director MCKELLAR, Robert Alexander James has been resigned. Director MITCHELL, Victoria Maureen has been resigned. Director ROBERTS, Justin Anthony Crofts has been resigned. Director SIERRA, Borja has been resigned. Director STACEY, Juliette Natasha has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 20 May 2013
Secretary
YOUNG, Amilha
Appointed Date: 15 May 2017
Director
HELSBY, Jeremy Charles
Appointed Date: 17 May 1999
70 years old
Director
INGLEBY, Philip Alexander
Appointed Date: 11 January 2016
60 years old
Director
LEE, Christopher Michael
Appointed Date: 23 March 2017
59 years old
Director
O'DONNELL, Danny
Appointed Date: 20 May 2005
61 years old
Director
RIDLEY, John Jeremy Mark
Appointed Date: 01 October 2014
63 years old
Director
SHAW, Simon James Blouet
Appointed Date: 23 March 2017
60 years old
Director
WATSON, Craig Antony
Appointed Date: 11 May 2009
63 years old

Resigned Directors

Secretary
CUTLER, Tina Lynne
Resigned: 24 February 2004
Appointed Date: 01 July 2001
Secretary
EAST, Michaela Frances
Resigned: 20 May 2013
Appointed Date: 14 July 2008
Secretary
HILDREY, Christina Elspeth
Resigned: 01 July 2001
Appointed Date: 06 November 1997
Secretary
LATHAM, Clare Jacqueline
Resigned: 06 November 1997
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 14 July 2008
Appointed Date: 09 May 2003
Director
ADAMS, Aubrey John
Resigned: 07 May 2008
76 years old
Director
DEAN, James Fitzroy
Resigned: 30 April 1999
Appointed Date: 19 July 1994
71 years old
Director
DEAN, Robert Lewis
Resigned: 17 May 1999
85 years old
Director
HOPE, Simon Richard
Resigned: 23 March 2017
Appointed Date: 08 February 2008
61 years old
Director
INGE, George Patrick Francis
Resigned: 17 May 1999
84 years old
Director
MCKELLAR, Robert Alexander James
Resigned: 15 April 2005
Appointed Date: 31 December 2000
66 years old
Director
MITCHELL, Victoria Maureen
Resigned: 31 December 2000
Appointed Date: 17 May 1999
75 years old
Director
ROBERTS, Justin Anthony Crofts
Resigned: 31 December 2000
Appointed Date: 17 May 1999
78 years old
Director
SIERRA, Borja
Resigned: 01 October 2014
Appointed Date: 01 January 2011
56 years old
Director
STACEY, Juliette Natasha
Resigned: 31 December 2010
Appointed Date: 15 April 2005
55 years old

SAVILLS (OVERSEAS HOLDINGS) LIMITED Events

19 May 2017
Appointment of Ms Amilha Young as a secretary on 15 May 2017
23 Mar 2017
Appointment of Mr Simon James Blouet Shaw as a director on 23 March 2017
23 Mar 2017
Appointment of Mr Christopher Michael Lee as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Simon Richard Hope as a director on 23 March 2017
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
10 Feb 1989
Secretary resigned;new secretary appointed
23 Jan 1989
Secretary resigned;new secretary appointed
23 Jan 1989
Director resigned;new director appointed
23 Jan 1989
Registered office changed on 23/01/89 from: 2 baches street london N1 6UB
14 Nov 1988
Incorporation

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