Cross Check

CHEMICAL OVERSEAS LIMITED

Company Number

00694279

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
3rd Floor Paternoster House St. Paul's Churchyard London EC4M 8AB England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belgian
  1. Appointed as Director

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
Switzerland
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swiss
  1. Appointed as Director

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
Switzerland
Role
Resigned
Secretary
Occupation
Director
Nationality
Belgian
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rue De Port Roulant 30 2000 Neuchatel Switzerland
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
5 Doyle Terrace Doyle Road St Peter Port Guernsey CHANNEL
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De Port Roulant 30 2000 Neuchatel Switzerland
Country of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Port Roulant 30 2003 Neuchatel Switzerland
Country of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De Port Roulant 30 2000 Neuchatel Switzerland
Country of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
New Zealander
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
New Zealand
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom
Country of Residence
United Arab Emirates
Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British
  1. Resigned as Director

Correspondence Address
5 Doyle Terrace Doyle Road St Peter Port Guernsey CHANNEL
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Filipino
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
Dubai
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swiss
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C.P. 2474 3rd Floor Ruelle W.-Mayor 2 2001 Neuchatel Switzerland
Country 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
  1. Notified

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country 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
  1. Notified

  2. Ceased

Correspondence Address
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Country of Residence
Switzerland