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Companies/03450867

Overstone Lodge Management Limited

Activities of collection agencies · Leeds

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Overstone Resort Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 140113949
Show 2 ceased records
PT
Mrs Poh Choo ThngIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 145170422
KT
Mr Kok Chiang TongIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 145170423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
KA
Kirk AndrewsCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+43 others
Show 6 historical appointments
KD
Kevin DonoghueResigned secretary
Resigned 2000-03-31 · 17 yrs
CorpL A Secretarial LimitedResigned secretary
Resigned 1997-10-16
CorpL A Registrars LimitedResigned director
Resigned 1997-10-16
DB
David BarracloughResigned director
Resigned 1997-10-16 · 20 yrs · Director
SP
Steven PaeResigned directorResigned secretary
Resigned 1997-10-16 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active