CRABTREE & EVELYN (OVERSEAS) LIMITED

15 Bonhill Street London, United Kingdom, EC2A 4DN, United Kingdom
StatusACTIVE
Company No.01434171
CategoryPrivate Limited Company
Incorporated02 Jul 1979
Age44 years, 11 months
JurisdictionEngland Wales

SUMMARY

CRABTREE & EVELYN (OVERSEAS) LIMITED is an active private limited company with number 01434171. It was incorporated 44 years, 11 months ago, on 02 July 1979. The company address is 15 Bonhill Street London, United Kingdom, EC2A 4DN, United Kingdom.



People

WIGMORE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 Nov 2012

Current time on role 11 years, 6 months, 25 days

DONG, Zhao

Director

Director

ACTIVE

Assigned on 02 Sep 2019

Current time on role 4 years, 9 months

RONG, Liu

Director

Director

ACTIVE

Assigned on 02 Sep 2019

Current time on role 4 years, 9 months

BOWEN, Vincent William

Secretary

RESIGNED

Assigned on

Resigned on 31 Jul 1998

Time on role 25 years, 10 months, 2 days

RIDLEY, David James

Secretary

RESIGNED

Assigned on 31 Jul 1998

Resigned on 07 Nov 2012

Time on role 14 years, 3 months, 7 days

BOWEN, Vincent William

Director

Managing Director

RESIGNED

Assigned on

Resigned on 09 Jul 2000

Time on role 23 years, 10 months, 24 days

BREWER, William

Director

Attorney

RESIGNED

Assigned on

Resigned on 27 Jul 1996

Time on role 27 years, 10 months, 6 days

CALLENDER, Catriona Jane Lindsay

Director

Director

RESIGNED

Assigned on 02 Jan 2008

Resigned on 06 Jan 2012

Time on role 4 years, 4 days

CHIN, Hon Keong

Director

Company Director

RESIGNED

Assigned on 31 Jul 2013

Resigned on 30 Sep 2016

Time on role 3 years, 1 month, 30 days

CHUAH, Kay Kian

Director

Executive

RESIGNED

Assigned on 18 Jan 2012

Resigned on 17 Jul 2012

Time on role 5 months, 30 days

COEN, Kevin

Director

Executive

RESIGNED

Assigned on 18 Jan 2012

Resigned on 04 Oct 2013

Time on role 1 year, 8 months, 17 days

DITCHFIELD, Robert

Director

Director

RESIGNED

Assigned on 14 Feb 2003

Resigned on 29 Feb 2008

Time on role 5 years, 15 days

HARRIS, Paul

Director

Company Director

RESIGNED

Assigned on 03 Sep 2013

Resigned on 30 Sep 2016

Time on role 3 years, 27 days

HARVEY, Cyrus

Director

Chairman And Director

RESIGNED

Assigned on

Resigned on 27 Jun 1996

Time on role 27 years, 11 months, 6 days

HARVEY, Rebecca

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Jun 1996

Time on role 27 years, 11 months, 6 days

KROLL, Paula

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 Jun 1996

Time on role 27 years, 11 months, 6 days

LAU, Yik Wai

Director

Company Director

RESIGNED

Assigned on 17 Jul 2012

Resigned on 31 Jul 2013

Time on role 1 year, 14 days

LEE, Hau Hian

Director

Manager

RESIGNED

Assigned on 27 Jun 1996

Resigned on 26 Jan 1998

Time on role 1 year, 6 months, 29 days

LEE, Oi Hian

Director

Manager

RESIGNED

Assigned on 27 Jun 1996

Resigned on 26 Jan 1998

Time on role 1 year, 6 months, 29 days

LEE, Whay Hoong

Director

Company Director

RESIGNED

Assigned on 17 Jul 2012

Resigned on 30 Sep 2016

Time on role 4 years, 2 months, 13 days

LEONG, Sau Fatt

Director

Commercial Manager

RESIGNED

Assigned on 01 Jun 2000

Resigned on 14 Feb 2003

Time on role 2 years, 8 months, 13 days

LING, Shuoy Huah

Director

Company Director

RESIGNED

Assigned on 31 Jul 2013

Resigned on 15 Aug 2014

Time on role 1 year, 15 days

LOW, Susan Mei Wan

Director

Company Director

RESIGNED

Assigned on 17 Jul 2012

Resigned on 30 Sep 2016

Time on role 4 years, 2 months, 13 days

RIDLEY, David James

Director

Finance Director

RESIGNED

Assigned on 27 Feb 2007

Resigned on 12 May 2015

Time on role 8 years, 2 months, 13 days

SILBERBERG, Dan

Director

Chief Executive

RESIGNED

Assigned on 19 Jun 1997

Resigned on 31 Jul 1998

Time on role 1 year, 1 month, 12 days

STERN, David Lawrence

Director

Company Director

RESIGNED

Assigned on 30 Sep 2016

Resigned on 10 Aug 2020

Time on role 3 years, 10 months, 10 days

TORRANCE, Michael

Director

Director

RESIGNED

Assigned on 01 Jul 2000

Resigned on 30 Jun 2006

Time on role 5 years, 11 months, 29 days

WINDETT, Peter

Director

Design Director

RESIGNED

Assigned on

Resigned on 27 Jun 1996

Time on role 27 years, 11 months, 6 days

YU, Xin

Director

Company Director

RESIGNED

Assigned on 30 Sep 2016

Resigned on 02 Sep 2019

Time on role 2 years, 11 months, 2 days

ZHAO, Lei

Director

Company Director

RESIGNED

Assigned on 30 Sep 2016

Resigned on 02 Sep 2019

Time on role 2 years, 11 months, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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