RWS (OVERSEAS) LIMITED

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Profile RWS (OVERSEAS) LIMITED

Actual on 01.11.2024
Company name
RWS (OVERSEAS) LIMITED
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Company number
01014383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 June 1971
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024

Last statement dated Tuesday, 31 October 2023

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, BUCKINGHAMSHIRE, CHALFONT ST PETER, SL9 9FG
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PSC and Officers RWS (OVERSEAS) LIMITED

Officers

(as of 13.08.2022)

BRODE, Andrew Stephen
Status: Active
Appointed on: Saturday, 11 February 1995
Correspondence address: Europa House Chiltern Park, Chiltern Hill, RWS (OVERSEAS) LIMITED, Chalfont St Peter, United Kingdom, Buckinghamshire, SL9 9FG
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAY, Roderick
Status: Active
Appointed on: Friday, 08 April 2022
Correspondence address: Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
LEWEY, Christopher Guy Desmond
Status: Active
Appointed on: Friday, 08 April 2022
Correspondence address: Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role: Secretary
GLASS, Desmond Kenneth
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Friday, 08 April 2022
Correspondence address: Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Role: Secretary
GLASS, Desmond Kenneth Neil
Status: Not active
Appointed on: Monday, 06 November 2017
Resigned on: Friday, 08 April 2022
Correspondence address: Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Nationality: Irish
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARB, Wolfgang Gerson, Dr
Status: Not active
Resigned on: Friday, 10 February 1995
Correspondence address: Spring Wood Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Translator
BRENTNALL, Philip
Status: Not active
Resigned on: Friday, 10 February 1995
Correspondence address: 1 Long Wood Drive, Jordans, Beaconsfield, Buckinghamshire, HP9 2SS
Role: Secretary
OTTWAY, Reinhard Karl-Heinz
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Friday, 31 March 2017
Correspondence address: Tavistock House Tavistock Square, RWS INFORMATION LIMITED, London, United Kingdom, WC1H 9LG
Nationality: German
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
THOMPSON, Richard James
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Monday, 06 November 2017
Correspondence address: Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, United Kingdom, Buckinghamshire, SL9 9FG
Role: Secretary
EVERITT, Timothy Mark
Status: Not active
Appointed on: Sunday, 25 July 2021
Resigned on: Monday, 14 February 2022
Correspondence address: Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9FG
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: England
MCCARTHY, Michael Anthony
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Monday, 31 December 2012
Correspondence address: Europa House Chiltern Park, Chiltern Hill, RWS (OVERSEAS) LIMITED, Chalfont St Peter, United Kingdom, Buckinghamshire, SL9 9FG
Role: Secretary
MCCARTHY, Michael Anthony
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Monday, 31 December 2012
Correspondence address: Europa House Chiltern Park, Chiltern Hill, RWS (OVERSEAS) LIMITED, Chalfont St Peter, United Kingdom, Buckinghamshire, SL9 9FG
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LODGE, Stephen John
Status: Not active
Appointed on: Friday, 10 February 1995
Resigned on: Monday, 31 January 2011
Correspondence address: Tavistock House Tavistock Square, London, United Kingdom, WC1H 9LG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUCAS, Elisabeth Ann
Status: Not active
Appointed on: Friday, 10 February 1995
Resigned on: Saturday, 31 December 2011
Correspondence address: Europa House Chiltern Park, Chiltern Hill, RWS (OVERSEAS) LIMITED, Chalfont St Peter, United Kingdom, Buckinghamshire, SL9 9FG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANTHONY, Susan
Status: Not active
Appointed on: Thursday, 16 March 1995
Resigned on: Saturday, 31 March 2007
Correspondence address: Tabard House, 16a Trinity Road, Headington Quarry, Oxford, OX3 8LQ
Role: Secretary
THOMPSON, Richard James
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Sunday, 25 July 2021
Correspondence address: Europa House Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, Buckinghamshire, SL9 9FG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Financial Director
Country of residence: England
JONES, Timothy John
Status: Not active
Appointed on: Friday, 10 February 1995
Resigned on: Thursday, 16 March 1995
Correspondence address: The Saltlick, Park Corner Nettlebed, Henley On Thames, Oxon, RG9 6DX
Role: Secretary
JONES, Timothy John
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Tuesday, 25 July 2000
Correspondence address: Wyfold Farm, Wyfold, Reading, RG4 9HU
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Rws Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Europa House, Chiltern Park Chiltern Hill, Chalfont St. Peter, Gerrards Cross, England, SL9 9FG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Law
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 01575193
Nature of control:

Ownership Of Shares 75 To 100 Percent

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