A I OVERSEAS INVESTMENTS LIMITED

Company number 02882059

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: English

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