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Companies/01220459

Exco Overseas Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-31 · No cessation recorded

Source record 115548888
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-31

Source record 108345653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 45 historical
AC
Andrew ChenCurrent director
Appointed 2019-10-23 · 6 yrs · Director
+16 others
Show 45 historical appointments
MR
Martin RyanResigned director
Resigned 2022-05-27 · Director
AE
Andrew EamesResigned director
Resigned 2022-04-01 · Director
RC
Richard CordeschiResigned director
Resigned 2018-12-06 · 3 yrs · Chartered Secretary
PA
Paul James AshleyResigned director
Resigned 2018-12-06 · Finance Director
TB
Tiffany BrillResigned secretary
Resigned 2017-04-06
JP
John PhizackerleyResigned director
Resigned 2017-04-03 · 1 yr · Director
PP
Philip PriceResigned director
Resigned 2017-04-03 · 4 yrs · Group General Counsel
AB
Andrew BaddeleyResigned director
Resigned 2017-04-03 · Director
DC
David CastertonResigned director
Resigned 2016-12-30 · 1 yr · Director
VD
Virginia DuncanResigned secretary
Resigned 2016-09-01
JS
Jack Scard MorganResigned director
Resigned 2016-09-01 · 2 yrs · Chief Operating Officer
DM
Donald McclumphaResigned director
Resigned 2016-09-01 · Broker
DA
Deborah AbrehartResigned secretary
Resigned 2014-03-20 · 2 yrs
SC
Stephen CaplenResigned director
Resigned 2012-11-15 · 2 yrs · Head Of Finance
TC
Teri CavanaghResigned secretary
Resigned 2011-10-05 · 4 yrs
DI
David IrelandResigned director
Resigned 2011-10-05 · 4 yrs · Director
LB
Lorraine BarclayResigned director
Resigned 2011-10-05 · 1 yr · Director
SW
Samantha WrenResigned director
Resigned 2010-11-17 · Corporate Treasurer
IT
Iain William TorrensResigned director
Resigned 2008-07-28 · 2 yrs · Chartered Accountant
SM
Stephen McdermottResigned director
Resigned 2006-12-07 · 3 yrs · Chief Executive Officer
DA
Deborah AbrehartResigned secretaryResigned director
Resigned 2006-06-02 · 5 yrs · Chartered Secretary
JY
John YallopResigned director
Resigned 2005-07-13 · 1 yr · Director
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
HB
Helen BroomfieldResigned directorResigned secretary
Resigned 2003-08-01 · 2 yrs · Chartered Secretary
TK
Timothy KiddResigned director
Resigned 2001-08-01 · 6 yrs · Director
JP
James PettigrewResigned director
Resigned 2000-12-05 · 5 yrs · Director Finance
DG
David GelberResigned director
Resigned 2000-12-05 · 4 yrs · Director
EP
Edward PankResigned secretaryResigned director
Resigned 2000-09-29
JE
Jeanette EggletonResigned secretary
Resigned 1999-12-22
KB
Krista BurwoodResigned secretary
Resigned 1996-11-04 · 3 yrs
VC
Vanessa CruwysResigned directorResigned secretary
Resigned 1995-08-16 · 5 yrs · Accountant
ES
Erling SchiotzResigned director
Resigned 1993-07-09 · 6 yrs · Director
GT
Graham Turville InceResigned director
Resigned 1993-07-09 · 5 yrs · Moneybroker
MW
Marcel WolfResigned director
Resigned 1993-07-09 · 5 yrs · Director
SG
Say GohResigned director
Resigned 1993-06-18 · 7 yrs · Moneybroker
WW
Wilson WongResigned director
Resigned 1993-06-17 · 4 yrs · Moneybroker
RL
Richard LacyResigned director
Resigned 1992-12-18 · Director
KT
Kim TaylorResigned director
Resigned 1992-12-18 · 6 yrs · Chartered Accountant
PE
Peter EdgeResigned director
Resigned 1992-12-18 · 5 yrs · Moneybroker
RW
Richard WorthingtonResigned director
Resigned 1992-12-18 · Moneybroker
PB
Paul BurnandResigned director
Resigned 1992-12-18 · 2 yrs · Moneybroker

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active