CHEMICAL OVERSEAS LIMITED
Company Number
00694279
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
3rd Floor
Paternoster House
St. Paul's Churchyard
London
EC4M 8AB
EnglandDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belgian
- Appointed as Director
Correspondence Address
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8ABCountry of Residence
Switzerland
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swiss
- Appointed as Director
Correspondence Address
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8ABCountry of Residence
Switzerland
Role
Resigned
Secretary
Occupation
Director
Nationality
Belgian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Rue De Port
Roulant 30
2000
Neuchatel
SwitzerlandRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
5 Doyle Terrace
Doyle Road
St Peter Port
Guernsey
CHANNELDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Rue De Port
Roulant 30
2000
Neuchatel
SwitzerlandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Port Roulant
30
2003
Neuchatel
SwitzerlandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
Rue De Port
Roulant 30
2000
Neuchatel
SwitzerlandCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8ABCountry of Residence
New Zealand
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United KingdomCountry of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British
- Resigned as Director
Correspondence Address
5 Doyle Terrace
Doyle Road
St Peter Port
Guernsey
CHANNELDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Filipino
- Appointed as Director
- Resigned as Director
Correspondence Address
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8ABCountry of Residence
Dubai
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
C.P. 2474
3rd Floor
Ruelle W.-Mayor 2
2001 Neuchatel
SwitzerlandCountry of Residence
Switzerland
Ms Carine Jeanne Julien Helene Van Der Voort
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Nationality
Swiss
Notified
Correspondence Address
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8ABCountry of Residence
Switzerland
Mrs Willy Schaperkotter
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more as a member of a firm
Ceased
Ownership of voting rights 75% or more as a member of a firm
Nationality
Belgian
Notified
Ceased
Correspondence Address
3rd Floor
Paternoster House
65 St Paul's Churchyard
London
EC4M 8ABCountry of Residence
Switzerland