Company Information for

OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED

Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ,

Company Registration Number

02036161

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Overseas Moving Network International Ltd

OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED was founded on 1986-07-11 and has its registered office in Redhill. The organisation's status is listed as "Active". Overseas Moving Network International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED
Legal Registered Office
Abbey House
25 Clarendon Road
Redhill
RH1 1QZ
Other companies in GU1

Filing Information

Company Number02036161
Date formed1986-07-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-05-04
Filing return next due2025-05-18
Type of accountsSMALL
Last Datalog update:
2024-06-26 12:00:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Stuart Waters Company Secretary ACCOUNTANT 1992-07-01
Garfield William Desouza Director COMPANY DIRECTOR 2015-03-27 INDIA
Salvatore Peter Ferrante Director COMPANY PRESIDENT 2015-03-27 UNITED STATES
Bengt Jonsson Director COMPANY DIRECTOR 2013-05-10 SWEDEN
Keith Noren Meader Director PRESIDENT 2012-05-01 THAILAND
Nigel Mayo Saunders Director GENERAL MANAGER 2012-05-01 AUSTRALIA
Willy Jakob Toedtli Director CEO 2009-04-24 MEXICO

Previous Directors

Officer Role Date AppointedDate Resigned
William Herbert Graebel Director 2006-04-30 2015-03-27
Charles Peter Marie Ghislain Luyckx Director 2006-04-30 2015-03-27
Nicholas Kerr Director 2004-05-07 2013-05-10
Gordon Stuart Bell Director 2003-05-09 2012-05-01
Stephen French Crooks Director 2001-04-27 2010-04-28
Richard Guy Bennett Director 2000-03-09 2006-04-30
Orphee Moschopoulos Beinoglou Director 2000-03-09 2006-04-30
Lars Lykke Iversen Director 1995-05-07 2004-05-07
Denis Henry Kaye Director 2000-03-09 2003-02-04
Eric Lim Director 2000-03-09 2002-04-21
Robert S Bowen Jnr Director 1993-05-21 2001-04-27
Juan Carlos Bacigalupi Labrucherie Director 1996-03-18 2000-03-09
Birger Tore Faulkner Director 1993-05-21 2000-03-09
Jean Luc Haddad Director 1996-03-18 2000-03-09
Graham Keith Kent Director 1994-05-05 2000-03-09
Louis Johan Le Roux Director 1994-05-05 2000-03-09
Michael Paul Mason Director 1992-05-18 1998-02-06
Thomas Roderick Hopkins Director 1992-05-18 1997-03-05
Johnny Cortez Director 1992-05-18 1996-03-18
Jorge Patricio Laporta Director 1993-05-21 1995-12-20
Stephen Gerard Director 1992-05-24 1995-05-07
Tom Hugh Patrick Ansley Director 1992-05-24 1994-05-05
Errol Vivian Gardiner Director 1992-05-24 1994-05-05
Denis Henry Kaye Director 1992-05-18 1994-05-05
Jean Jacques Borgsteat Director 1992-05-24 1993-05-21
Richard Hormes Colwell Director 1992-05-24 1993-05-21
Rolf Kaare Lie Director 1992-05-24 1993-05-21
James Michael Smithies Company Secretary 1992-05-24 1992-06-30

Related Directorships for Salvatore Peter Ferrante

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher Button PHARMAMED LIMITEDCompany Secretary 2010-08-31 - 2015-01-26 RESIGNED 2005-04-15 In Administration/Administrative Receiver