LISTER SHEARING LIMITED

Company number 00401466

28 officers / 26 resignations

GOODISON, Heath Sebastian

• Correspondence address: Lister Shearing Equipt Ltd, Brunel Way, Stroudwater Business Park, Stonehouse, England, GL10 3SX
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOODMAN, David Michael

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BEESE, Derek Alfred

• Correspondence address: Woodchester Garage Bath Road, Woodchester, Stroud, Glos, GL5 5NE
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 16 September 1993
• Nationality: British

CLARKE, Gareth John

• Correspondence address: 19 Gellideg Heights, Maesycwmmer, Hengoed, Mid Glamorgan, CF8 7RL
• Role (Resigned): Secretary
• Appointed on: 29 June 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Accountant

FLISS, Michael Carl

• Correspondence address: 4402 Hillcrest Lane, Sterling, Illinois 61081, Usa
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 2 December 2002
• Nationality: American
• Occupation: Director

GRIMWOOD, Raymond John

• Correspondence address: Ardleigh Wood Ridge, Newbury, Berkshire, RG14 6NP
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 5 July 2002
• Nationality: British

HEMMING, Matthew Christopher

• Correspondence address: Pike House, Horsepools Hill, Harescombe, Gloucestershire, GL4 0UY
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 2 November 2018
• Nationality: British
• Occupation: Accountant

SARGENT, Larry Terence

• Correspondence address: Maple Ridge The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Finance Director

WATERFALL, Jennifer Jean

• Correspondence address: 222 Juniper Way, Bradley Stoke, Bristol, BS32 0DR
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 3 May 2005
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 16 September 1993
• Resigned on: 29 June 1996

BEESE, Derek Alfred

• Correspondence address: Woodchester Garage Bath Road, Woodchester, Stroud, Glos, GL5 5NE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 18 May 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 13 October 1993
• Resigned on: 29 June 1996
• Nationality: British
• Occupation: Solicitor

CLARKE, Gareth John

• Correspondence address: 19 Gellideg Heights, Maesycwmmer, Hengoed, Mid Glamorgan, CF8 7RL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 June 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Accountant

DEAN, Bonnie Phillips

• Correspondence address: 13 Brock Street, Bath, Avon, BA1 2LW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 July 1997
• Resigned on: 27 March 1998
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive Officer

FLISS, Michael Carl

• Correspondence address: 4402 Hillcrest Lane, Sterling, Illinois 61081, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 July 2002
• Resigned on: 14 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FRENCH, David

• Correspondence address: 18 Fort Lane, Dursley, Gloucestershire, GL11 4LH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 27 March 1998
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Company Director

GRANT, Mark Stephen

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 May 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Md Lister Shearing

GRIMWOOD, Raymond John

• Correspondence address: Ardleigh Wood Ridge, Newbury, Berkshire, RG14 6NP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 March 1998
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Chairman & Secretary

GUNSON, Stephen

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 May 2015
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Area President Emea - Wahl Gmbh

HAMILTON, Scott

• Correspondence address: 2202 Meadows Drive, Sterling, Illinois 61081, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 July 2002
• Resigned on: 14 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOLLANDS, Brian Michael

• Correspondence address: 24 Gorse Lane, Herne Bay, Kent, CT6 7BE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 July 2002
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 18 May 1992
• Resigned on: 29 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILLIPS, Leslie Graham

• Correspondence address: 27 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 18 May 1992
• Resigned on: 29 June 1996
• Nationality: British
• Occupation: Group Chief Executive

SARGENT, Larry Terence

• Correspondence address: Maple Ridge The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 October 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Finance Director

SHARPE, Randolph Terence

• Correspondence address: Holcombe Glen Cottage, Minchinhampton, Stroud, Gloucestershire, GL6 9AJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 18 May 1992
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

WAHL, Greg

• Correspondence address: R Drive, Sterling, Illinois 61081, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 July 2002
• Resigned on: 14 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WILLIAMS, John Alun Harris

• Correspondence address: 14 Shepherds Walk, Wotton Under Edge, Gloucestershire, GL12 7LR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 1998
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 18 May 1992
• Resigned on: 13 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director