CHARLTON-LESLIE (OFFSHORE) LIMITED

Company number 01130321

10 officers / 8 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 2 April 1992

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• Registration number: 1130321

LAMBETH, Trevor

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

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: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

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 before: 2 April 1992
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 2 April 1992
• Resigned on: 8 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor