OVERMAN,SON & COMPANY LIMITED

Company number 00732161

8 officers / 6 resignations

GUINNESS, Thomas Seymour

• Correspondence address: The Hermitage, Desborough Road Brampton Ash, Market Harborough, Leicestershire, LE16 8HB
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUINNESS, William Loel Seymour

• Correspondence address: Villa Zanroc, Chemin De Ballegue, 1066 Epalinges, Switzerland
• Role (Active): Director
• Date of birth: December 1939
• Appointed before: 31 December 1991
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

DAY, Ian Thomas Macfarlane

• Correspondence address: 22 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 March 1992
• Nationality: British

KIRBY, Jose Ann

• Correspondence address: The Hermitage, Desborough Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8GP
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 17 November 2020
• Nationality: British

CUNYNGHAME, Andrew David Francis, Sir

• Correspondence address: 12 Vicarage Gardens, London, W8 4AH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 December 1991
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUINNESS, Agnes Elizabeth Lynn

• Correspondence address: Arthingworth Manor, Market Harborough, Leics, LE16 8JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 December 1991
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Director

NUNEZ, Julio Emilio

• Correspondence address: 69 Chester Square, London, SW1W 9DU
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 31 December 1991
• Resigned on: 30 September 2010
• Nationality: Argentine
• Country of residence: England
• Occupation: Director

SMITH, James Anthony

• Correspondence address: Frinton House 55 Wootton Road, Kings Lynn, Norfolk, PE30 4EZ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 31 December 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Farmer