BEREC OVERSEAS INVESTMENTS LIMITED

Company number 01352433

24 officers / 21 resignations

DUGAN, Kathryn Alexis

• Correspondence address: 533 Maryville University, St. Louis, Missouri, United States, 63141
• Role: Director
• Date of birth: September 1977
• Appointed on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel & Corporate Secretary

HAMPTON, Sara Beth

• Correspondence address: 533 Maryville University, St. Louis, Missouri, United States, 63141
• Role: Director
• Date of birth: July 1976
• Appointed on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President,Global Controller,Chief Accounting

POLDAN, Jonathan Peter

• Correspondence address: 533 Maryville University, St. Louis, Missouri, United States, 63141
• Role: Director
• Date of birth: March 1983
• Appointed on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer & Investor Relations

BRENNAN, Mark Anthony

• Correspondence address: 54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Finance Director

PARMAR, Pradeep

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 5 June 2015
• Nationality: British

SWAN, Alan William

• Correspondence address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 31 December 1995
• Nationality: British

WOOD, Mark Alan

• Correspondence address: 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Finance Director

ANGELETTE, Benjamin Joseph

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 19 June 2020
• Resigned on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAHT, Rashpal

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 October 2003
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOSS, Emily Kellum, Mrs.

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 June 2015
• Resigned on: 19 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BRENNAN, Mark Anthony

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 August 2002
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMPSON, Stephen Edwin John

• Correspondence address: 43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 22 May 1992
• Resigned on: 15 July 1992
• Nationality: British
• Occupation: Finance Director

DRABIK, John Joseph

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 June 2020
• Resigned on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

EDWARDS, Kym Mcalpine, Mr.

• Correspondence address: 41 Walham Grove, London, SW6 1QR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 February 1997
• Resigned on: 31 January 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, Marsha Suzanne

• Correspondence address: 9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 July 1992
• Resigned on: 31 August 1995
• Nationality: American
• Occupation: Area Director Ever Ready Ltd

GORMAN, Timothy William

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 September 2017
• Resigned on: 19 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HAMM, Brian Keith

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 June 2015
• Resigned on: 8 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

KIM, Hannah Hyunjin

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 19 June 2020
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAVIGNE, Mark Stephen

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 June 2015
• Resigned on: 19 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MURRAY, Martin Charles

• Correspondence address: 21 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 July 1992
• Resigned on: 15 July 1992
• Nationality: British
• Occupation: Solicitor

PRAJAPATI, Raksha Devant

• Correspondence address: 11 Sedley Rise, Loughton, Essex, IG10 1LS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 September 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Director Financial Services Eu

SWAN, Alan William

• Correspondence address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 22 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary

WILES, Robert Adrian

• Correspondence address: Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 4 September 1995
• Resigned on: 28 February 1997
• Nationality: Australian
• Occupation: Vice President

WOOD, Mark Alan

• Correspondence address: 3 Oakland View, Oaklands, Welwyn, Hertfordshire, AL6 0RJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 December 1995
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director