Bates Overseas Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119331717People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 28 historical appointments
KJ
Kurt JohnsonResigned director
Resigned 2023-07-31 · 1 yr · Chartered Accountant
RP
Richard PayneResigned director
Resigned 2022-07-01 · 1 yr · Chartered Accountant
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 2 yrs · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · 3 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
JH
Jonathan HornbyResigned director
Resigned 2014-12-23 · 7 yrs · Manager
CW
Charles WelleResigned director
Resigned 2013-10-21 · 8 yrs · Director Of Treasury
PD
Paul DelaneyResigned director
Resigned 2007-10-09 · 5 yrs · Group Treasurer
DC
David CalowResigned secretary
Resigned 2003-10-31 · 1 yr
CS
Christopher SweetlandResigned director
Resigned 2003-09-19 · 12 yrs · Director
AS
Andrew ScottResigned director
Resigned 2003-09-19 · 15 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2003-09-19 · 4 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-05-10 · 1 yr · Corporate Treasurer
JB
Jeremy BussResigned director
Resigned 2001-01-19 · 1 yr · Accountant
AB
Andrew BolandResigned director
Resigned 2000-07-24 · 3 yrs · Accountant
DH
David HamResigned director
Resigned 2000-01-31 · Chartered Accountantâ£
SH
Stuart HowardResigned director
Resigned 1998-06-10 · 1 yr · Accountant
DW
Resigned 1998-06-10 · 5 yrs · Company Secretary
FE
Fiona EvansResigned secretary
Resigned 1996-08-12 · 1 yr · Company Secretary
PH
Resigned 1996-06-28
AW
Alison WalterResigned director
Resigned 1996-06-24 · Company Secretarial Assistant
DW
David WeatherseedResigned director
Resigned 1994-01-28 · Chartered Accountant
DB
David BindingResigned director
Resigned 1992-03-27 · 1 yr · Barrister/Company Sec
CB
Christopher BuntonResigned director
Resigned 1992-03-27 · 6 yrs · Group Treasurer
AJ
Resigned 1992-03-27 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active