R.A. LISTER OVERSEAS INVESTMENTS LIMITED

Company number 00401527

24 officers / 24 resignations

BEESE, Derek Alfred

• Correspondence address: Woodchester Garage Bath Road, Woodchester, Stroud, Glos, GL5 5NE
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• 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

GRIMES, Rita Christine

• Correspondence address: 16 Croome Close, Drakes Broughton, Pershore, Worcestershire, WR10 2BH
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 12 May 2014
• Nationality: British

SARGENT, Larry Terence

• Correspondence address: Lime Tree House, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QD
• Role (Resigned): Secretary
• Appointed on: 16 October 1997
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Finance Director

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

BARNES, Gerard Hugh

• Correspondence address: Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 March 2007
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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 1991
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Chartered Accountant

BELL, Robert Ian

• Correspondence address: Oaktree House, Westfields Road, Armitage, Staffordshire, WS15 4AH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 August 2007
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 25 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

COMER, Patrick Roger

• Correspondence address: 28 Hill Road, Shepherds Leaze, Wotton-Under-Edge, Gloucestershire, Uk, GL12 7LW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 December 2011
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 July 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Executive Officer

DRAPER, Bryan Patrick

• Correspondence address: 32 John Repton Gardens, Westbury On Trym, Bristol, Avon, BS10 6TH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 July 2004
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Director

FULLER, Brian

• Correspondence address: 8 Lee Dingle, Telford, Salop, TF7 5TW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 December 2008
• Resigned on: 7 October 2011
• Nationality: British
• Occupation: Director

GUILINGER, James Michael

• Correspondence address: 16278 South Burch Street, Olathe, Kansas, 66062, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 August 2007
• Resigned on: 1 December 2008
• Nationality: Usa
• Occupation: Director

JAMES, Michael Frank

• Correspondence address: Trefore 133 Draycott, Cam, Dursley, Gloucestershire, GL11 5DH
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 18 May 1991
• Resigned on: 29 June 1996
• Nationality: British
• Occupation: Director

LAMBERT, Ian

• Correspondence address: 11 Merretts Orchard, The Bewicks, Slimbridge, Gloucestershire, GL2 7DS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 11 November 2004
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Finance Director

MODELL, Devon Michael

• Correspondence address: Lpde Offices, Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire, GL2 2RN
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 19 January 2015
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MODELL, Trevor Royston

• Correspondence address: Lpde Offices, Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire, GL2 2RN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 January 2015
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MODELL, Trevor Royston

• Correspondence address: North Down Cottage, Idleigh Court Road, Meopham, Gravesend, Kent, DA13 0JR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 December 2011
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, David Robert

• Correspondence address: 20 Lapwing Drive, Hampton In Arden, Solihull, West Midlands, Uk, B92 0BF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 October 2011
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Larry Terence

• Correspondence address: Lime Tree House, Kingston Road, Shalbourne, Marlborough, Wiltshire, SN8 3QD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 October 1997
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• 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 on: 27 June 1996
• Resigned on: 24 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 October 1993
• Resigned on: 29 June 1996
• Nationality: British
• Occupation: Treasurer