AFENTRA OVERSEAS LIMITED

High Holborn House High Holborn House High Holborn House High Holborn House, London, WC1V 6RL, England
StatusACTIVE
Company No.09353584
CategoryPrivate Limited Company
Incorporated12 Dec 2014
Age9 years, 5 months, 11 days
JurisdictionEngland Wales

SUMMARY

AFENTRA OVERSEAS LIMITED is an active private limited company with number 09353584. It was incorporated 9 years, 5 months, 11 days ago, on 12 December 2014. The company address is High Holborn House High Holborn House High Holborn House High Holborn House, London, WC1V 6RL, England.



People

CUNNINGHAM, Nicholas John

Secretary

ACTIVE

Assigned on 31 Mar 2024

Current time on role 1 month, 23 days

MCDADE, Paul

Director

Ceo

ACTIVE

Assigned on 15 Mar 2021

Current time on role 3 years, 2 months, 8 days

CLIFF, Richard Andrew

Secretary

RESIGNED

Assigned on 08 Jul 2021

Resigned on 31 Mar 2024

Time on role 2 years, 8 months, 23 days

HAWKINS, Anthony James

Secretary

RESIGNED

Assigned on 22 Jan 2016

Resigned on 27 Jun 2017

Time on role 1 year, 5 months, 5 days

MILNE, Gavin Johnston

Secretary

RESIGNED

Assigned on 12 Dec 2014

Resigned on 22 Jan 2016

Time on role 1 year, 1 month, 10 days

SPURRIER, Barbara Joyce

Secretary

RESIGNED

Assigned on 27 Jun 2017

Resigned on 13 Dec 2018

Time on role 1 year, 5 months, 16 days

CFPRO COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Dec 2018

Resigned on 08 Jul 2021

Time on role 2 years, 6 months, 26 days

BEARDSALL, Alastair John

Director

Director

RESIGNED

Assigned on 12 Dec 2014

Resigned on 10 May 2016

Time on role 1 year, 4 months, 29 days

CLAYTON, Nicholas John

Director

Director

RESIGNED

Assigned on 10 May 2016

Resigned on 13 Oct 2016

Time on role 5 months, 3 days

FRANK, Philip Leighton

Director

Director

RESIGNED

Assigned on 12 Dec 2014

Resigned on 13 Mar 2015

Time on role 3 months, 1 day

HAWKINS, Anthony James

Director

Ceo

RESIGNED

Assigned on 04 Dec 2020

Resigned on 15 Mar 2021

Time on role 3 months, 11 days

JERSING, Ib Eskil

Director

Chief Executive Officer

RESIGNED

Assigned on 23 Mar 2015

Resigned on 08 Jun 2018

Time on role 3 years, 2 months, 16 days

MARSHALL, David Lee

Director

Chief Executive

RESIGNED

Assigned on 08 Jun 2018

Resigned on 04 Dec 2020

Time on role 2 years, 5 months, 26 days


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

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