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LISTER SHEARING LIMITED

Company number 00401466

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Officers: 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