CHRISTIES OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 01800062
Status: ACTIVE
Incorporated / age: 14 March 198442 years
Registered office: 8 King Street, St James's, London, SW1Y 6QT
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 King Street, St James's, London, SW1Y 6QT
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FALCONER, Adele Christine ACTIVE	Secretary	07 May 2015				8 King Street, St James's, London, SW1Y 6QT
CARTER, Sophie Jane ACTIVE	Director	09 Jun 2011		England	September 1969	8 King Street, St James's, London, SW1Y 6QT
NORMAN, Timothy John ACTIVE	Director	02 May 2018		England	April 1975	8 King Street, St. James's, London, SW1Y 6QT, England
ALLISON, David Norman RESIGNED	Secretary		31 Aug 1991			1 Radnor Cottages, London, SE3 9AW
AYDON, Richard Hinchliffe RESIGNED	Secretary	01 Apr 1999	29 Feb 2008			13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
DEEMING, Nicholas RESIGNED	Secretary	29 Feb 2008	31 Dec 2009			8, King Street, St. James's, London, SW1Y 6QT
DITE, Patricia Irene RESIGNED	Secretary	27 Apr 1998	31 Mar 1999			Piers Cottage Village Way, Little Chalfont, Amersham, Buckinghamshire, HP7 9PX
GHINN, Sarah RESIGNED	Secretary	31 Dec 2009	07 May 2015			69, Thrale Road, London, SW16 1NU, England
HORNE, Harry Raymond William RESIGNED	Secretary	01 Sep 1991	27 Apr 1998			10 Thorpe Street, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EG
ALLISON, David Norman RESIGNED	Director		24 Feb 1992		January 1939	1 Radnor Cottages, London, SE3 9AW
ANDERS, Philip William RESIGNED	Director	01 Dec 2008	31 Dec 2009	United Kingdom	October 1961	50c, Chesson Road, London, W14 9QX
ANNESLEY, Arthur Noel Grove RESIGNED	Director	25 Feb 1992	01 Nov 2005	United Kingdom	December 1941	103 Dulwich Village, London, SE21 7BJ
AYDON, Richard Hinchliffe RESIGNED	Director	24 Nov 1995	29 Feb 2008		March 1955	13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
BENTLEY, Jeremy George RESIGNED	Director	30 Apr 2014	31 Mar 2017	England	September 1969	8 King Street, St James's, London, SW1Y 6QT
BROOKS, Stephen John RESIGNED	Director	31 Dec 2009	12 Apr 2016	England	April 1965	8 King Street, St James's, London, SW1Y 6QT
CHESWORTH, Jane Bernadette RESIGNED	Director	25 Feb 2003	24 Nov 2008		November 1958	13 Burgh Street, Islington, London, N1 8HF
DAVIDGE, Christopher Michael RESIGNED	Director		31 Dec 1999		August 1945	Flat 18 Georgian House, 10 Bury Street, London, SW1Y 6AA
DOLMAN, Edward James RESIGNED	Director	31 Dec 2009	30 Jun 2011	United Kingdom	February 1960	8 King Street, St James's, London, SW1Y 6QT
DUNCAN, Adam James RESIGNED	Director	21 Sep 2004	11 Apr 2014	England	October 1963	8 King Street, St James's, London, SW1Y 6QT
FORBES, Colin Graham RESIGNED	Director	09 Jan 1997	31 Dec 2001		July 1940	18 Edenhall Close, Hemel Hempstead, Hertfordshire, HP2 4ND
KING, Lisa Jan RESIGNED	Director	31 Dec 2009	11 Mar 2011	United Kingdom	November 1959	8 King Street, St James's, London, SW1Y 6QT
TURNER, Lynne RESIGNED	Director	12 Apr 2016	30 Jun 2017	England	July 1962	8 King Street, St James's, London, SW1Y 6QT, England
WARD, Andrew Jonathan RESIGNED	Director	31 Mar 2017	09 May 2018	England	December 1964	8 King Street, St James's, London, SW1Y 6QT

FALCONER, Adele Christine ACTIVE
Role: Secretary
Appointed on: 07 May 2015
Address: 8 King Street, St James's, London, SW1Y 6QT

CARTER, Sophie Jane ACTIVE
Role: Director
Appointed on: 09 Jun 2011
Country of Residence: England
Date of birth: September 1969
Address: 8 King Street, St James's, London, SW1Y 6QT

NORMAN, Timothy John ACTIVE
Role: Director
Appointed on: 02 May 2018
Country of Residence: England
Date of birth: April 1975
Address: 8 King Street, St. James's, London, SW1Y 6QT, England

ALLISON, David Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1991
Address: 1 Radnor Cottages, London, SE3 9AW

AYDON, Richard Hinchliffe RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 29 Feb 2008
Address: 13 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 31 Dec 2009
Address: 8, King Street, St. James's, London, SW1Y 6QT

DITE, Patricia Irene RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 31 Mar 1999
Address: Piers Cottage Village Way, Little Chalfont, Amersham, Buckinghamshire, HP7 9PX

GHINN, Sarah RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 07 May 2015
Address: 69, Thrale Road, London, SW16 1NU, England