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A I OVERSEAS INVESTMENTS LIMITED

Company number 02882059

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19 officers / 17 resignations

ATHERTON-HAM, James West

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role
Director
Date of birth
November 1970
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Barrister

BOWATER, John Ferguson

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role
Director
Date of birth
September 1949
Appointed on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Deputy Group Ceo

BROWN, Charles Bennett

Correspondence address
30 Harrington Close, Newbury, Berkshire, RG13 2RQ
Role Resigned
Secretary
Appointed on
14 December 1993
Resigned on
31 May 1994

COLLINS, Richard Hawke

Correspondence address
5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
3 July 1998

FORD, Mary

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
30 March 2012

SIMPSON, Joan

Correspondence address
Gatesgarth, 3 Orchard Crescent, Arnside, Cumbria, LA5 0EU
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
30 January 1997

BETA DIRECTORS LIMITED

Correspondence address
Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Secretary
Appointed on
3 July 1998
Resigned on
1 July 2007

BAILEY, Christopher Stuart

Correspondence address
Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU
Role Resigned
Director
Date of birth
March 1946
Appointed on
26 April 1994
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BOLSOVER, George William

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 January 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

BOURGUIGNON, Alain Gerard Edmond

Correspondence address
Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2010
Resigned on
1 March 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BOWATER, John Ferguson

Correspondence address
4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 December 2004
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Chief Exec Office

ELLIOTT, Peter Muir

Correspondence address
Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 December 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Solicitor

GRIMES, Timothy Nicholas

Correspondence address
Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
Role Resigned
Director
Date of birth
May 1953
Appointed on
3 July 1998
Resigned on
29 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAM, Richard Laurence

Correspondence address
The White House High Street, Chieveley, Newbury, Berkshire, RG16 8UX
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 December 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Accountant

HAYES, Michael Eugene

Correspondence address
3 Mesa Oak, Littleton Co 80127 Colorado, Usa
Role Resigned
Director
Date of birth
December 1936
Appointed on
1 June 1994
Resigned on
31 December 2001
Nationality
American
Occupation
Managing Director

LOOSLEY, David Paul

Correspondence address
Chancefield Garden Close Lane, Newbury, Berkshire, RG14 6PR
Role Resigned
Director
Date of birth
September 1947
Appointed on
14 December 1993
Resigned on
31 May 1994
Nationality
British
Occupation
Corporate Treasurer

RETALLACK, James Keith

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 July 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal And Comp

SHEARER, Alan Lockwood

Correspondence address
Hedges Gloucester Street, Painswick, Stroud, Gloucestershire, GL6 6QR
Role Resigned
Director
Date of birth
July 1939
Appointed on
26 April 1994
Resigned on
23 June 1997
Nationality
British
Occupation
Chief Executive

TOM, Peter William Gregory

Correspondence address
The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
Role Resigned
Director
Date of birth
July 1940
Appointed on
23 June 1997
Resigned on
31 December 2005
Nationality
British
Country of residence
Guernsey
Occupation
Chief Executive