Gallaher Overseas Limited

Company Name	Gallaher Overseas Limited
Company Status	Active
Company Number	02287671
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Alison Maria Hawkett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(27 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Mr Malcolm Andrew Baker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Fiona Clare Byrne
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Donna Jackson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(32 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Jana Demond
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Slovak,Swiss
Status	Current
Appointed	29 March 2022(33 years, 7 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Werter Road London SW15 2LL

Secretary Name	Marcella Maria Cristina Cotellessa Bruelhart
Status	Current
Appointed	24 October 2023(35 years, 2 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	1 Werter Road London SW15 2LL

Secretary Name	Robert William Garrad
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	67 Woodham Park Road Woodham Addlestone Surrey KT15 3TJ

Secretary Name	Sarah Anne Sear
Nationality	British
Status	Resigned
Appointed	30 November 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 1998)
Role	Secretary
Correspondence Address	72 Hookfield Epsom Surrey KT19 8JG

Secretary Name	Mr Brian Rudd
Nationality	British
Status	Resigned
Appointed	11 July 1994(5 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1995)
Role	Secretary
Correspondence Address	Apsley East Grinstead Sussex RH19 3NT

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 February 2000)
Role	Company Director
Correspondence Address	123 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JW

Secretary Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Mr William Bonynge Curry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Woodthorpe Hill Waye Gerrards Cross Buckinghamshire SL9 8BJ

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2002)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Director Name	Neil Martin England
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lambourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Francois Dugast
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 May 2007(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	1 Rue De La Gabelle 1211 Geneva 26 Switzerland

Director Name	Lucie Broadbent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 May 2007(18 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fletcher Drive Bowdon Cheshire WA14 3FZ

Secretary Name	Mr Edward Grosvenor Walker
Nationality	British
Status	Resigned
Appointed	06 September 2007(19 years after company formation)
Appointment Duration	2 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton Woolmer Hill Road Haslemere Surrey GU27 1LT

Director Name	Andrew Bingham
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(19 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Elborough Street Southfields London SW18 5DW

Secretary Name	Andrew Bingham
Nationality	British
Status	Resigned
Appointed	09 November 2007(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	James Alan Boxford
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Simon Andrew Graddon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Andrew Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(21 years, 7 months after company formation)
Appointment Duration	12 years (resigned 29 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(22 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Peter James Ogden
Status	Resigned
Appointed	03 February 2011(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 2015)
Role	Company Director
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Paul Bernard Hennessy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2012(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Carlos Jorge Da Motta Eusebio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 March 2013(24 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	John Gerard Colton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2013(24 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Secretary Name	Nicholas Charles David Craig
Status	Resigned
Appointed	12 May 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 October 2023)
Role	Company Director
Correspondence Address	1 Werter Road London SW15 2LL

Director Name	Mohammed Junab Ali
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(28 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Director Name	Mr Paul Bernard Hennessy
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(29 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU

Contact

Website	gallaher-group.com

Location

Registered Address	1 Werter Road London SW15 2LL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

55k at £1	Gallaher Overseas (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,563,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

12 March 2021	Second filing for the appointment of Fiona Clare Byrne as a director (3 pages)
4 January 2021	Appointment of Donna Jackson as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Jeroen Rusbach as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Fiona Clare Byrne as a director on 1 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/03/21 (3 pages)
18 September 2020	Full accounts made up to 31 December 2019 (104 pages)
15 September 2020	Director's details changed for Malcolm Andrew Baker on 12 September 2020 (2 pages)
3 August 2020	Termination of appointment of Paul Bernard Hennessy as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Malcolm Andrew Baker as a director on 1 August 2020 (2 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
25 November 2019	Director's details changed for Mr Paul Bernard Hennessy on 25 November 2019 (2 pages)
18 November 2019	Director's details changed for Mohammed Junab Ali on 18 November 2019 (2 pages)
18 November 2019	Director's details changed for Jeroen Rusbach on 18 November 2019 (2 pages)
14 August 2019	Full accounts made up to 31 December 2018 (91 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Daniel Sciamma as a director on 30 June 2019 (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (90 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of Ekaterina Medvedeva as a director on 31 January 2018 (1 page)
2 February 2018	Appointment of Mr Paul Bernard Hennessy as a director on 1 February 2018 (2 pages)
21 August 2017	Full accounts made up to 31 December 2016 (164 pages)
21 August 2017	Full accounts made up to 31 December 2016 (164 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Nicola Small as a director on 29 June 2017 (1 page)
30 June 2017	Appointment of Mohammed Junab Ali as a director on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of Nicola Small as a director on 29 June 2017 (1 page)
30 June 2017	Appointment of Mohammed Junab Ali as a director on 29 June 2017 (2 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
8 September 2016	Appointment of Ekaterina Medvedeva as a director on 7 September 2016 (2 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (167 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (167 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of John Gerard Colton as a director on 30 June 2016 (1 page)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
24 March 2016	Appointment of Jeroen Rusbach as a director on 18 March 2016 (2 pages)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
3 February 2016	Termination of appointment of Daniel Torras Alomar as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Alison Maria Hawkett as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Alison Maria Hawkett as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Daniel Sciamma as a director on 1 February 2016 (2 pages)
21 July 2015	Full accounts made up to 31 December 2014 (170 pages)
21 July 2015	Full accounts made up to 31 December 2014 (170 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 55,006 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 55,006 (5 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 55,006 (5 pages)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015	Termination of appointment of Peter James Ogden as a secretary on 12 May 2015 (1 page)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
14 May 2015	Appointment of Nicholas Charles David Craig as a secretary on 12 May 2015 (2 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (77 pages)
4 September 2014	Group of companies' accounts made up to 31 December 2013 (77 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 55,006 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 55,006 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 55,006 (5 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Daniel Torras Alomar on 4 March 2014 (2 pages)
12 February 2014	Appointment of Daniel Torras Alomar as a director (2 pages)
12 February 2014	Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
12 February 2014	Appointment of Daniel Torras Alomar as a director (2 pages)
12 February 2014	Termination of appointment of Carlos Da Motta Eusebio as a director (1 page)
6 December 2013	Termination of appointment of Paul Hennessy as a director (1 page)
6 December 2013	Termination of appointment of Paul Hennessy as a director (1 page)
29 August 2013	Current accounting period shortened from 16 April 2014 to 31 December 2013 (1 page)
29 August 2013	Current accounting period shortened from 16 April 2014 to 31 December 2013 (1 page)
20 August 2013	Full accounts made up to 16 April 2013 (15 pages)
20 August 2013	Full accounts made up to 16 April 2013 (15 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
1 July 2013	Director's details changed for John Gerard Colton on 5 June 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
8 May 2013	Director's details changed for Carlos Jorge Da Motta Eusebio on 19 April 2013 (2 pages)
28 March 2013	Termination of appointment of Samuel Pelichet as a director (1 page)
28 March 2013	Termination of appointment of Martin Southgate as a director (1 page)
28 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
28 March 2013	Appointment of John Gerard Colton as a director (2 pages)
28 March 2013	Termination of appointment of Samuel Pelichet as a director (1 page)
28 March 2013	Appointment of Carlos Jorge Da Motta Eusebio as a director (2 pages)
28 March 2013	Appointment of John Gerard Colton as a director (2 pages)
28 March 2013	Termination of appointment of Martin Southgate as a director (1 page)
15 January 2013	Termination of appointment of Simon Graddon as a director (1 page)
15 January 2013	Termination of appointment of Simon Graddon as a director (1 page)
17 September 2012	Full accounts made up to 16 April 2012 (82 pages)
17 September 2012	Full accounts made up to 16 April 2012 (82 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
12 April 2012	Appointment of Paul Bernard Hennessy as a director (2 pages)
12 April 2012	Appointment of Nicola Small as a director (2 pages)
12 April 2012	Appointment of Nicola Small as a director (2 pages)
12 April 2012	Appointment of Paul Bernard Hennessy as a director (2 pages)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
19 January 2012	Director's details changed for Samuel Roger Pelichet on 30 December 2011 (2 pages)
9 November 2011	Appointment of Samuel Roger Pelichet as a director (2 pages)
9 November 2011	Appointment of Samuel Roger Pelichet as a director (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
8 November 2011	Director's details changed for Martin Andrew Southgate on 3 November 2011 (2 pages)
3 October 2011	Termination of appointment of Laura Carr as a director (1 page)
3 October 2011	Termination of appointment of Laura Carr as a director (1 page)
13 September 2011	Full accounts made up to 16 April 2011 (77 pages)
13 September 2011	Full accounts made up to 16 April 2011 (77 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Brian Murphy as a director (1 page)
31 March 2011	Termination of appointment of James Boxford as a director (1 page)
31 March 2011	Termination of appointment of Brian Murphy as a director (1 page)
31 March 2011	Termination of appointment of James Boxford as a director (1 page)
31 March 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
31 March 2011	Appointment of Martin Andrew Southgate as a director (2 pages)
4 February 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
4 February 2011	Termination of appointment of Eddy Pirard as a director (1 page)
4 February 2011	Termination of appointment of Eddy Pirard as a director (1 page)
4 February 2011	Appointment of Peter James Ogden as a secretary (1 page)
4 February 2011	Termination of appointment of Andrew Bingham as a secretary (1 page)
4 February 2011	Appointment of Peter James Ogden as a secretary (1 page)
4 February 2011	Termination of appointment of Andrew Bingham as a director (1 page)
4 February 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
4 February 2011	Termination of appointment of Lorenzo Pillinini as a director (1 page)
4 February 2011	Termination of appointment of Andrew Bingham as a director (1 page)
30 November 2010	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Eddy Jacques Louis Pirard on 30 November 2010 (2 pages)
15 October 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
15 October 2010	Appointment of Laura Elizabeth Carr as a director (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
13 September 2010	Director's details changed for Lorenzo Pillinini on 9 August 2010 (2 pages)
2 September 2010	Full accounts made up to 16 April 2010 (81 pages)
2 September 2010	Full accounts made up to 16 April 2010 (81 pages)
2 July 2010	Director's details changed for Lorenzo Pillinini on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Andrew Bingham on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Bingham on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Andrew Bingham on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Eddy Jacques Louis Pirard on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Lorenzo Pillinini on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Eddy Jacques Louis Pirard on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Lorenzo Pillinini on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Eddy Jacques Louis Pirard on 1 July 2010 (2 pages)
25 March 2010	Appointment of Andrew Chamberlain as a director (3 pages)
25 March 2010	Appointment of Andrew Chamberlain as a director (3 pages)
25 March 2010	Termination of appointment of Francois Dugast as a director (2 pages)
25 March 2010	Termination of appointment of Francois Dugast as a director (2 pages)
25 January 2010	Termination of appointment of Laura Carr as a director (2 pages)
25 January 2010	Termination of appointment of Laura Carr as a director (2 pages)
20 November 2009	Director's details changed for Francois Dugast on 16 November 2009 (3 pages)
20 November 2009	Director's details changed for Francois Dugast on 16 November 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Simon Andrew Graddon on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Simon Andrew Graddon on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for Mr Brian Victor Murphy on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Lorenzo Pillinini on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Andrew Bingham on 29 October 2009 (3 pages)
18 November 2009	Director's details changed for Simon Andrew Graddon on 5 November 2009 (3 pages)
18 November 2009	Director's details changed for James Alan Boxford on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
16 November 2009	Director's details changed for Laura Elizabeth Carr on 5 November 2009 (3 pages)
14 November 2009	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
14 November 2009	Director's details changed for Eddy Jacques Louis Pirard on 29 October 2009 (3 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 October 2009	Resolutions RES13 ‐ Section 175 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 September 2009	Resolutions RES13 ‐ Sect. 175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 September 2009	Resolutions RES13 ‐ Sect. 175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 August 2009	Full accounts made up to 16 April 2009 (82 pages)
6 August 2009	Full accounts made up to 16 April 2009 (82 pages)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
3 July 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
3 July 2009	Director's change of particulars / brian murphy / 27/03/2008 (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (5 pages)
2 July 2009	Director appointed simon andrew graddon (3 pages)
2 July 2009	Director appointed simon andrew graddon (3 pages)
17 February 2009	Director appointed laura elizabeth carr (3 pages)
17 February 2009	Director appointed laura elizabeth carr (3 pages)
16 October 2008	Full accounts made up to 16 April 2008 (80 pages)
16 October 2008	Full accounts made up to 16 April 2008 (80 pages)
26 August 2008	Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
26 August 2008	Director's change of particulars / eddy pirard / 20/08/2008 (1 page)
3 July 2008	Return made up to 01/07/08; full list of members (5 pages)
3 July 2008	Return made up to 01/07/08; full list of members (5 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
4 April 2008	Director appointed brian victor murphy (2 pages)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
3 April 2008	Director appointed james alan boxford (2 pages)
3 April 2008	Appointment terminated director laura carr (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
17 January 2008	Auditor's resignation (1 page)
17 January 2008	Full accounts made up to 16 April 2007 (11 pages)
17 January 2008	Auditor's resignation (1 page)
17 January 2008	Full accounts made up to 16 April 2007 (11 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (3 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (3 pages)
23 September 2007	Secretary resigned (1 page)
23 September 2007	Secretary resigned (1 page)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	New secretary appointed (2 pages)
8 September 2007	Full accounts made up to 31 December 2006 (12 pages)
8 September 2007	Full accounts made up to 31 December 2006 (12 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 01/07/07; full list of members (3 pages)
10 July 2007	Return made up to 01/07/07; full list of members (3 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
3 May 2007	Accounting reference date shortened from 31/12/07 to 16/04/07 (1 page)
3 May 2007	Accounting reference date shortened from 31/12/07 to 16/04/07 (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (11 pages)
22 August 2006	Full accounts made up to 31 December 2005 (11 pages)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
27 March 2006	Return made up to 01/03/06; full list of members (3 pages)
27 March 2006	Return made up to 01/03/06; full list of members (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (3 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (8 pages)
31 March 2005	Return made up to 01/03/05; full list of members (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
1 April 2004	Return made up to 01/03/04; no change of members (6 pages)
1 April 2004	Return made up to 01/03/04; no change of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
2 April 2003	Return made up to 01/03/03; full list of members (7 pages)
2 April 2003	Return made up to 01/03/03; full list of members (7 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 September 2002	New director appointed (3 pages)
11 September 2002	New director appointed (3 pages)
22 August 2002	Secretary resigned;director resigned (1 page)
22 August 2002	New secretary appointed (1 page)
22 August 2002	New secretary appointed (1 page)
22 August 2002	New director appointed (1 page)
22 August 2002	New director appointed (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
14 March 2002	Return made up to 01/03/02; full list of members (8 pages)
14 March 2002	Return made up to 01/03/02; full list of members (8 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Director's particulars changed (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
25 July 2000	Ad 13/07/00--------- Â£ si 2@1=2 Â£ ic 55004/55006 (2 pages)
25 July 2000	Ad 13/07/00--------- Â£ si 2@1=2 Â£ ic 55002/55004 (2 pages)
25 July 2000	Particulars of contract relating to shares (4 pages)
25 July 2000	Ad 13/07/00--------- Â£ si 2@1=2 Â£ ic 55000/55002 (2 pages)
25 July 2000	Particulars of contract relating to shares (4 pages)
25 July 2000	Particulars of contract relating to shares (4 pages)
25 July 2000	Particulars of contract relating to shares (4 pages)
25 July 2000	Ad 13/07/00--------- Â£ si 2@1=2 Â£ ic 55004/55006 (2 pages)
25 July 2000	Ad 13/07/00--------- Â£ si 2@1=2 Â£ ic 55002/55004 (2 pages)
25 July 2000	Ad 13/07/00--------- Â£ si 2@1=2 Â£ ic 55000/55002 (2 pages)
25 July 2000	Particulars of contract relating to shares (4 pages)
25 July 2000	Particulars of contract relating to shares (4 pages)
20 July 2000	Full accounts made up to 31 December 1999 (10 pages)
20 July 2000	Full accounts made up to 31 December 1999 (10 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 01/03/00; full list of members (9 pages)
15 March 2000	Return made up to 01/03/00; full list of members (9 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
10 March 1999	Return made up to 01/03/99; full list of members (9 pages)
10 March 1999	Return made up to 01/03/99; full list of members (9 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (7 pages)
29 June 1998	Full accounts made up to 31 December 1997 (7 pages)
19 June 1998	New director appointed (3 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (3 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (3 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
24 June 1997	New director appointed (3 pages)
24 June 1997	Full accounts made up to 31 December 1996 (7 pages)
25 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 March 1997	Return made up to 01/03/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 October 1996	Full accounts made up to 31 December 1995 (7 pages)
16 October 1996	Full accounts made up to 31 December 1995 (7 pages)
28 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (7 pages)
10 August 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Secretary resigned (2 pages)
23 March 1995	Return made up to 01/03/95; no change of members (4 pages)
23 March 1995	Return made up to 01/03/95; no change of members (4 pages)
25 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
11 November 1988	Company name changed luxbusy LIMITED\certificate issued on 14/11/88 (2 pages)
11 November 1988	Company name changed luxbusy LIMITED\certificate issued on 14/11/88 (2 pages)
17 August 1988	Incorporation (18 pages)
17 August 1988	Incorporation (18 pages)

Gallaher Overseas Limited

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