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Gallaher Overseas Limited

Directors

Current

6

Retired

53

Closed

—

Director Details

Director Name	Ms Alison Maria Hawkett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2016 (27 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Mr Malcolm Andrew Baker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2020 (31 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Fiona Clare Byrne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2021 (32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2021 (32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Jana Demond
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak,Swiss
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 March 2022 (33 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Marcella Maria Cristina Cotellessa Bruelhart
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	24 October 2023 (35 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Company Director
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Robert William Garrad
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1992 (3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 November 1993)
Assigned Occupation	Company Director
Correspondence Address	67 Woodham Park Road Woodham Addlestone Surrey KT15 3TJ

Director Name	Sarah Anne Sear
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 1993 (5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 06 January 1998)
Assigned Occupation	Secretary
Correspondence Address	72 Hookfield Epsom Surrey KT19 8JG

Director Name	Mr Brian Rudd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 1994 (5 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 30 April 1995)
Assigned Occupation	Secretary
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1996 (7 years, 5 months after company formation)
Appointment Duration	4 years (Resigned 08 February 2000)
Assigned Occupation	Company Director
Correspondence Address	123 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JW

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1996 (7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 06 January 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1997 (8 years, 9 months after company formation)
Appointment Duration	5 years (Resigned 30 June 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr Nigel Peter Bulpitt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 1998 (9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 June 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1998 (9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 May 2002)
Assigned Occupation	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1998 (9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 November 2002)
Assigned Occupation	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Director Name	Neil Martin England
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 June 2002 (13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 18 May 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 18 May 2007)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Director Name	Mrs Alyson Anne Morris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2002 (13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 June 2005)
Assigned Occupation	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Mr Robin Paul Miller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2005 (16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 06 September 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Francois Dugast
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2007 (18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 19 March 2010)
Assigned Occupation	Company Director
Correspondence Address	1 Rue De La Gabelle 1211 Geneva 26 Switzerland

Director Name	Lucie Broadbent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2007 (18 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 09 November 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fletcher Drive Bowdon Cheshire WA14 3FZ

Director Name	Mr Edward Grosvenor Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2007 (19 years after company formation)
Appointment Duration	2 months (Resigned 09 November 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Director Name	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2007 (19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 03 February 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2007 (19 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 20 March 2008)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elborough Street Southfields London SW18 5DW

Director Name	Andrew Bingham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 2007 (19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 03 February 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2008 (19 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 29 March 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Simon Andrew Graddon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2009 (20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 14 January 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2010 (21 years, 7 months after company formation)
Appointment Duration	12 years (Resigned 29 March 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2010 (22 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 26 September 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Peter James Ogden
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 2011 (22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 12 May 2015)
Assigned Occupation	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Paul Bernard Hennessy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2012 (23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 03 December 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Carlos Jorge Da Motta Eusebio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2013 (24 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 31 January 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	John Gerard Colton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2013 (24 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 30 June 2016)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Nicholas Charles David Craig
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2015 (26 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 24 October 2023)
Assigned Occupation	Company Director
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Mohammed Junab Ali
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2017 (28 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 29 March 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Paul Bernard Hennessy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2018 (29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 July 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

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