TOMKINS OVERSEAS INVESTMENTS LIMITED

Profile TOMKINS OVERSEAS INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
TOMKINS OVERSEAS INVESTMENTS LIMITED
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Company number
00286193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 1934
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 28.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 BARTHOLOMEW LANE, ENGLAND, LONDON, EC2N 2AX
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PSC and Officers TOMKINS OVERSEAS INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

BRACKEN, Cristin Cracraft
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: Bartholomew Lane, England, London, EC2N 2AX, 1
Nationality: American
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United States
INTERTRUST (UK) LIMITED
Status: Active
Appointed on: Wednesday, 13 August 2014
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6AP, 35
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06307550
ROGERS, Nathan Andrew
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Great St. Helen's, United Kingdom, London, EC3A 6AP, 35
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United States
SWANSON, Marc Gregory
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Great St. Helen's, United Kingdom, London, EC3A 6AP, 35
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Vice President, Global Tax
Country of residence: United States
REEVE, Thomas C.
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 06 February 2015
Correspondence address: 7th Floor, England, London, EC2R 8DU, 11 Old Jewry
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: General Counsel
Country of residence: United States
FLANAGAN, Paul Edward
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Friday, 08 April 2011
Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BIDEL, Coral Suzanne
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Friday, 23 October 2015
Correspondence address: 7th Floor, England, London, EC2R 8DU, 11 Old Jewry
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: England
KALSBEEK, Maurice Alexander
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Friday, 25 May 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6AP, 35
Nationality: Dutch
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERFOOT, Paul Nigel
Status: Not active
Appointed on: Wednesday, 08 February 2017
Resigned on: Friday, 25 May 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6AP, 35
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
VIJSELAAR, Daniel Christopher
Status: Not active
Appointed on: Friday, 23 October 2015
Resigned on: Friday, 25 May 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6AP, 35
Nationality: Dutch
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
PORTER, Norman Charles
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 30 November 2007
Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, West Sussex, Horsham, RH12 4TE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Secretary
Country of residence: England
DUNCAN, Ian Alexander
Status: Not active
Resigned on: Monday, 12 July 1999
Correspondence address: Durham House, Durham Place, London, SW3 4ET
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEELY, Jamey Susan
Status: Not active
Appointed on: Friday, 25 May 2018
Resigned on: Monday, 30 March 2020
Correspondence address: Great St. Helen's, United Kingdom, London, EC3A 6AP, 35
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Executive Vice President
Country of residence: United States
BURTON, Denise Patricia
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Saturday, 01 January 2011
Correspondence address: Warren Close, Coombe Hill Road, Surrey, Kingston Upon Thames, KT2 7DY
Role: Secretary
BURTON, Denise Patricia
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Saturday, 01 January 2011
Correspondence address: Warren Close, Coombe Hill Road, Surrey, Kingston Upon Thames, KT2 7DY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, Nicolas Paul
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Saturday, 31 December 2016
Correspondence address: 7th Floor, England, London, EC2R 8DU, 11 Old Jewry
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
HOPSTER, Michael John
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: 40 Brooksbys Walk, United Kingdom, London, E9 6DF, Flat B
Role: Secretary
HOPSTER, Michael John
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Thursday, 15 December 2011
Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
NAGLE, Ross Christopher
Status: Not active
Appointed on: Wednesday, 08 February 2017
Resigned on: Tuesday, 11 April 2017
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6AP, 35
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Senior Vice President European Operations
Country of residence: Scotland
BHATTACHARYA, Rasmani
Status: Not active
Appointed on: Friday, 06 February 2015
Resigned on: Tuesday, 30 June 2015
Correspondence address: 7th Floor, England, London, EC2R 8DU, 11 Old Jewry
Nationality: American
Date of birth: October 1968
Role: Director
Occupation: Controller
Country of residence: U.S.A.
JAFFE, Daniel Marc Richard
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Tuesday, 30 June 2015
Correspondence address: 7th Floor, England, London, EC2R 8DU, 11 Old Jewry
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWZEY, Elizabeth Honor
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Tuesday, 30 September 2014
Correspondence address: First Floor, 17-25 Hartfield Road, United Kingdom, London, Wimbledon, SW19 3SE, Pinnacle House
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Accountant
Country of residence: England
HILL, Michael Anthony
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Tuesday, 31 July 2001
Correspondence address: 34 Lee Road, London, SE3 9RU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
LEWZEY, Elizabeth Honor
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Wednesday, 13 August 2014
Correspondence address: First Floor, 17-25 Hartfield Road, United Kingdom, London, Wimbledon, SW19 3SE, Pinnacle House
Role: Secretary
MARCHANT, Richard Norman
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: 60 The Mount, Curdworth, West Midlands, Sutton Coldfield, B76 9HR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director/Company Secretary
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Person with significant control

(as of 01.11.2020)

Gtaes Finance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors