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Overpark Developments Limited

Directors

Current

9

Retired

11

Closed

Director Details

Director NameMiss Belinda Rashleigh De Selincourt
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 November 2001 (2 months, 2 weeks after company formation)
Appointment Duration22 years, 5 months
Assigned Occupation Cook
Country of ResidenceEngland
Correspondence AddressFlat 2 5 Tavistock Road
London
W11 1AT
Director NameMr Ian Mark Durrell
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
10.61%
Appointment TypeDirector
Appointment Date27 November 2001 (2 months, 2 weeks after company formation)
Appointment Duration22 years, 5 months
Assigned Occupation Marketing Professional
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 5 Tavistock Road
London
W11 1AT
Director NameMr Stuart Malcolm Richardson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
12.63%
Appointment TypeDirector
Appointment Date27 November 2001 (2 months, 2 weeks after company formation)
Appointment Duration22 years, 5 months
Assigned Occupation Consulting Engineer
Country of ResidenceEngland
Correspondence AddressFlat 6 5 Tavistock Road
London
W11 1AT
Director NameMrs Heather Rodgers Durrell
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 November 2001 (2 months, 2 weeks after company formation)
Appointment Duration22 years, 5 months
Assigned Occupation Chief Information Officer
Country of ResidenceEngland
Correspondence AddressFlat 1 5 Tavistock Road
London
W11 1AT
Director NameMrs Djamila Boulerbag
Date of BirthAugust 1957 (Born 66 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 December 2002 (1 year, 3 months after company formation)
Appointment Duration21 years, 5 months
Assigned Occupation Pa Receptionist
Country of ResidenceEngland
Correspondence AddressFlat 5 5 Tavistock Road
London
W11 1AT
Director NameMr Christopher Richard Jones
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 December 2002 (1 year, 3 months after company formation)
Appointment Duration21 years, 5 months
Assigned Occupation Business Analyst
Country of ResidenceEngland
Correspondence AddressFlat 5
5 Tavistock Road
London
W11 1AT
Director NameMr Christopher Richard Jones
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 October 2005 (4 years after company formation)
Appointment Duration18 years, 7 months
Assigned Occupation Business Analyst
Country of ResidenceEngland
Correspondence AddressFlat 5
5 Tavistock Road
London
W11 1AT
Director NameMr Timothy Andrew Noakes
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date24 March 2021 (19 years, 6 months after company formation)
Appointment Duration3 years, 1 month
Assigned Occupation Film Location Scout
Country of ResidenceEngland
Correspondence Address5 Tavistock Road
London
W11 1AT
Director NameMs Fabiana Bellisario
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityItalian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 April 2021 (19 years, 7 months after company formation)
Appointment Duration3 years
Assigned Occupation Finance
Country of ResidenceEngland
Correspondence Address5 Tavistock Road
London
W11 1AT
Director NameMiss Carmel Frances Turner
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 November 2001 (2 months, 2 weeks after company formation)
Appointment Duration19 years, 4 months (Resigned 24 March 2021)
Assigned Occupation Journalist
Country of ResidenceEngland
Correspondence AddressFlat 4 5 Tavistock Road
London
W11 1AT
Director NameStephen John Ridgway
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 November 2001 (2 months, 2 weeks after company formation)
Appointment Duration5 years (Resigned 27 November 2006)
Assigned Occupation Student
Correspondence AddressFlat 3 5 Tavistock Road
London
W11 1AT
Director NameClare Frances Lees
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 November 2001 (2 months, 2 weeks after company formation)
Appointment Duration1 year (Resigned 19 December 2002)
Assigned Occupation Company Director
Correspondence AddressFlat 5 5 Tavistock Road
London
W11 1AT
Director NameMr Stuart Malcolm Richardson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 November 2001 (2 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (Resigned 01 October 2005)
Assigned Occupation Consulting Engineer
Country of ResidenceEngland
Correspondence AddressFlat 6 5 Tavistock Road
London
W11 1AT
Director NameTania Diana Maggiolo
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 November 2006 (5 years, 2 months after company formation)
Appointment Duration3 years, 5 months (Resigned 14 May 2010)
Assigned Occupation Account Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 5 Tavistock Road
London
W11 1AT
Director NameCristiano Sandrini
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 November 2006 (5 years, 2 months after company formation)
Appointment Duration3 years, 5 months (Resigned 14 May 2010)
Assigned Occupation Account Manager
Correspondence AddressFlat 3 5 Tavistock Road
London
W11 1AT
Director NameMrs Kirti Ahmad
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 May 2010 (8 years, 8 months after company formation)
Appointment Duration2 years, 3 months (Resigned 17 August 2012)
Assigned Occupation Teacher
Country of ResidenceEngland
Correspondence Address5 Tavistock Road
London
W11 1AT
Director NameMr Imran Saeed Ahmad
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 May 2010 (8 years, 8 months after company formation)
Appointment Duration2 years, 3 months (Resigned 17 August 2012)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address5 Tavistock Road
London
W11 1AT
Director NameMs Eve Kalinik
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 August 2012 (10 years, 11 months after company formation)
Appointment Duration8 years, 8 months (Resigned 16 April 2021)
Assigned Occupation PR Director
Country of ResidenceEngland
Correspondence Address5 Tavistock Road
London
W11 1AT
Director NameCompany Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 September 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 27 November 2001)
CorporationThis director is a corporation
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameTemple Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 September 2001 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 27 November 2001)
CorporationThis director is a corporation
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

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