LONDON CLUBS (OVERSEAS) LIMITED

Company summary

Company number: 02364946
Status: ACTIVE
Incorporated / age: 22 March 198937 years
Registered office: 265 Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 20:11 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
265 Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
GAMEDYNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSWALD, Alexis George ACTIVE	Director	27 Oct 2014		England	March 1981	265, Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
COHEN, Michael Daniel RESIGNED	Secretary	17 May 2007	04 Apr 2014			10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa
GORMAN, Jeremy Philip RESIGNED	Secretary	11 Dec 2002	16 May 2007			19 Connaught Square, London, W2 2HJ
KAUSHAL, Krishan RESIGNED	Secretary	01 Nov 2017	23 Jun 2022			55, Baker Street, London, W1U 8EW, England
PANNETT, George John Robert RESIGNED	Secretary		30 Jun 1992			Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH
TALBOT, Richard Ian RESIGNED	Secretary	01 Jul 1992	11 Dec 2002			Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
ATWOOD, Charles Lafayette RESIGNED	Director	02 Apr 2007	19 Dec 2008		December 1948	One, Hughes Centre Drive, Las Vegas Nevada, Nv89109, Usa
BOOTH, Gordon, Sir RESIGNED	Director	16 Oct 1992	01 Feb 1994		November 1921	Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA
BRAHAM, Michael Derrick RESIGNED	Director		15 May 1992		March 1929	Mayfield Middle Way, Kinston Gorse, East Preston, West Sussex, BN16 1RY
BRAWLEY, James RESIGNED	Director		30 Apr 1992		August 1942	3 Sydcote Rosendale Road, West Dulwich, London, SE21 8LH
BRUNS II, John Frederic RESIGNED	Director	01 Sep 2007	31 Jan 2008		February 1950	9e Thorney Court Palace Gate, London, W8 5NJ
BYRNE, Peter RESIGNED	Director		25 Jun 1999		December 1944	Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES
EDEN, Marilyn Diane RESIGNED	Director	01 Feb 1994	18 Oct 2002		August 1950	37a Carlton Hill, London, NW8 0JX
FREED, Simon Raymond RESIGNED	Director		30 Jun 1992		September 1942	Rose Court Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS
GALVANI, John Anthony RESIGNED	Director	06 Oct 2003	31 Jul 2008		January 1958	Jasmine Cottage, 16 West Avenue, Penn, Buckinghamshire, HP10 8AE
GOODENOUGH, Alan Leslie RESIGNED	Director	01 Feb 1994	30 Jul 2001		December 1943	Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD
GRIMES, William RESIGNED	Director	01 Feb 1994	17 Dec 2002		December 1946	Apartment 3 Le Quattrocento, 10 Quai Jean Charles Rey, Monaco Mc 98000, Monaco
HARDY, George Barry Conyers RESIGNED	Director		30 Mar 2007	England	July 1947	6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW
HARDY, George Barry Conyers RESIGNED	Director		31 Jan 1994		July 1947	21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH
HARTLEY, David Anthony RESIGNED	Director		16 Oct 1992	United Kingdom	October 1947	59 Holland Park, London, W11 3SJ
HAYWARD, Patrick Henry RESIGNED	Director	14 Mar 1997	10 May 2006	England	April 1948	The Kingfishers 120 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ
HODGSON, Tom RESIGNED	Director	16 Oct 1992	06 Jun 1997		April 1930	54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL
ISAACS, Philip Leonard RESIGNED	Director		31 Aug 1992		September 1923	16 Imperial Court, London, NW8 7PT
JENKIN, Thomas Michael RESIGNED	Director	10 Apr 2019	15 Jul 2020	United States	February 1955	1, Caesars Palace Dr, Las Vegas, NV 89109, United States
KINGSLEY, Max Myer RESIGNED	Director		30 Apr 1992		February 1933	13 Hocroft Road, London, NW2 2BP
LAWLER, Kevin Augustine RESIGNED	Director	01 Feb 1994	21 Jan 2002		October 1944	Springfields, Shalford, Braintree, Essex, CM7 5HH
LILLIS, Linda Mary RESIGNED	Director	01 May 1995	06 Apr 2006		May 1957	19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
LOVEMAN, Gary William RESIGNED	Director	02 Apr 2007	01 Jul 2015	Usa	April 1960	5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us
MILGROM, Joshua Benjamin RESIGNED	Director	17 Dec 2022	31 Mar 2023	United States	July 1993	55, Baker Street, London, W1U 8EW, England
MOOLANI, Karim Alnasir RESIGNED	Director	21 Oct 2022	17 Dec 2022	United States	December 1986	55, Baker Street, London, W1U 8EW, England
PANNETT, George John Robert RESIGNED	Director		30 Jun 1992		December 1920	Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH
RAMM, Roy Alfred Charles RESIGNED	Director	14 Nov 1996	01 May 2015	United Kingdom	December 1950	10 Brick Street, London, W1J 7HQ
ROTHWELL, Michael RESIGNED	Director	10 Nov 2006	21 Mar 2019	United Kingdom	October 1968	Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY
SILBERLING, Michael John RESIGNED	Director	21 Oct 2022	12 Jan 2026	United Kingdom	August 1966	265, Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom
SILBERLING, Michael John RESIGNED	Director	14 Apr 2008	27 Oct 2014	United Kingdom	August 1966	19, Portman Close, London, W1H 6BR, United Kingdom
TALBOT, Richard Ian RESIGNED	Director	01 Feb 1994	11 Dec 2002		September 1952	Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
TIMMINS, William RESIGNED	Director	04 Mar 1996	31 Dec 2007		August 1947	Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW
TUTHILL, Gerald Reed RESIGNED	Director	10 Apr 2019	04 Dec 2019	United States	May 1953	55, Baker Street, London, W1U 8EW, England
WALLACE, Alan Hamish Robert RESIGNED	Director	01 Feb 1994	11 Dec 2002		May 1951	Kingsclere, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LW

OSWALD, Alexis George ACTIVE
Role: Director
Appointed on: 27 Oct 2014
Country of Residence: England
Date of birth: March 1981
Address: 265, Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

COHEN, Michael Daniel RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 04 Apr 2014
Address: 10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 16 May 2007
Address: 19 Connaught Square, London, W2 2HJ

KAUSHAL, Krishan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 23 Jun 2022
Address: 55, Baker Street, London, W1U 8EW, England

PANNETT, George John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH

TALBOT, Richard Ian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 11 Dec 2002
Address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG

ATWOOD, Charles Lafayette RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 19 Dec 2008
Date of birth: December 1948
Address: One, Hughes Centre Drive, Las Vegas Nevada, Nv89109, Usa

BOOTH, Gordon, Sir RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 01 Feb 1994
Date of birth: November 1921
Address: Penthouse B Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA

BRAHAM, Michael Derrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1992
Date of birth: March 1929
Address: Mayfield Middle Way, Kinston Gorse, East Preston, West Sussex, BN16 1RY

BRAWLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1942
Address: 3 Sydcote Rosendale Road, West Dulwich, London, SE21 8LH

BRUNS II, John Frederic RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Jan 2008
Date of birth: February 1950
Address: 9e Thorney Court Palace Gate, London, W8 5NJ

BYRNE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: December 1944
Address: Timbers 6 Upper Park Road, Camberley, Surrey, GU15 2ES

EDEN, Marilyn Diane RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 18 Oct 2002
Date of birth: August 1950
Address: 37a Carlton Hill, London, NW8 0JX

FREED, Simon Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1942
Address: Rose Court Woodland Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LS

GALVANI, John Anthony RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 31 Jul 2008
Date of birth: January 1958
Address: Jasmine Cottage, 16 West Avenue, Penn, Buckinghamshire, HP10 8AE

GOODENOUGH, Alan Leslie RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Jul 2001
Date of birth: December 1943
Address: Redwood House, Hatton Hill, Windlesham, Surrey, GU20 6AD

GRIMES, William RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 17 Dec 2002
Date of birth: December 1946
Address: Apartment 3 Le Quattrocento, 10 Quai Jean Charles Rey, Monaco Mc 98000, Monaco

HARDY, George Barry Conyers RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1947
Address: 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW

HARDY, George Barry Conyers RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: July 1947
Address: 21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH

HARTLEY, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 59 Holland Park, London, W11 3SJ

HAYWARD, Patrick Henry RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 10 May 2006
Country of Residence: England
Date of birth: April 1948
Address: The Kingfishers 120 Harpenden Road, St Albans, Hertfordshire, AL3 6BZ

HODGSON, Tom RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 06 Jun 1997
Date of birth: April 1930
Address: 54 Plymouth Wharf, Saundersness Road Isle Of Dogs, London, E14 9EL

ISAACS, Philip Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: September 1923
Address: 16 Imperial Court, London, NW8 7PT

JENKIN, Thomas Michael RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 15 Jul 2020
Country of Residence: United States
Date of birth: February 1955
Address: 1, Caesars Palace Dr, Las Vegas, NV 89109, United States

KINGSLEY, Max Myer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: February 1933
Address: 13 Hocroft Road, London, NW2 2BP

LAWLER, Kevin Augustine RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 21 Jan 2002
Date of birth: October 1944
Address: Springfields, Shalford, Braintree, Essex, CM7 5HH

LILLIS, Linda Mary RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 06 Apr 2006
Date of birth: May 1957
Address: 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

LOVEMAN, Gary William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: April 1960
Address: 5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us

MILGROM, Joshua Benjamin RESIGNED
Role: Director
Appointed on: 17 Dec 2022
Resigned on: 31 Mar 2023
Country of Residence: United States
Date of birth: July 1993
Address: 55, Baker Street, London, W1U 8EW, England

MOOLANI, Karim Alnasir RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 17 Dec 2022
Country of Residence: United States
Date of birth: December 1986
Address: 55, Baker Street, London, W1U 8EW, England

PANNETT, George John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1920
Address: Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH

RAMM, Roy Alfred Charles RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 10 Brick Street, London, W1J 7HQ

ROTHWELL, Michael RESIGNED
Role: Director
Appointed on: 10 Nov 2006
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY

SILBERLING, Michael John RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 12 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 265, Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

SILBERLING, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 19, Portman Close, London, W1H 6BR, United Kingdom

TALBOT, Richard Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 11 Dec 2002
Date of birth: September 1952
Address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG

TIMMINS, William RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 31 Dec 2007
Date of birth: August 1947
Address: Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW

TUTHILL, Gerald Reed RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 04 Dec 2019
Country of Residence: United States
Date of birth: May 1953
Address: 55, Baker Street, London, W1U 8EW, England

WALLACE, Alan Hamish Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 11 Dec 2002
Date of birth: May 1951
Address: Kingsclere, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.