LISTER LUTYENS COMPANY LIMITED

Company number 03222200

26 officers / 24 resignations

VISUTTIPORN, Pipat

• Correspondence address: 17a Rutland Street, Edinburgh, EH1 2AE
• Role: Secretary
• Appointed on: 21 July 2006
• Nationality: Thai
• Occupation: Managing Director

VAYAKORNVICHITR, Thaveesak

• Correspondence address: 12/4 Soi Amporn 3 Garden Home, Village Pahornyothin Road, Lumlukka District, Pathamthanee 12130, Thailand
• Role: Director
• Date of birth: June 1960
• Appointed on: 22 August 1996
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Director

GOAD, Paul

• Correspondence address: The Old Dairy Old Willingdon Road, Friston, East Sussex, BN20 0AT
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 30 June 1997
• Nationality: British

GOAD, Paul

• Correspondence address: 11 Trossachs Close, Eastbourne, East Sussex, BN23 8HA
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 30 September 1996
• Nationality: British

HAMMOND, David

• Correspondence address: The Lane, Butts Lane, Eastbourne, East Sussex, BN20 9EP
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Accountant

HORNE, Louise Catherine

• Correspondence address: 4 Highcroft Mews, Brighton, East Sussex, BN1 5PT
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 31 December 2003
• Nationality: British

ROBERTS, David William

• Correspondence address: Way Of The Wind, 45 Dome Hill, Caterham, Surrey, CR3 6EF
• Role (Resigned): Secretary
• Appointed on: 24 September 1996
• Resigned on: 23 September 1997
• Nationality: British

SRISASI, Viroch

• Correspondence address: 8 Cherrywood Close, Kingston Upon Thames, Surrey, KT2 6SF
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 30 September 1996
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1996
• Resigned on: 22 August 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 12 August 1996

ANDERSEN, Lene

• Correspondence address: 466/37 9th Floor Riverside, Condominium Ramma Iii Road Soi 24, Bang Klow Bangkowleam Bangkok, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 October 1999
• Resigned on: 5 April 2003
• Nationality: Danish
• Occupation: Marketing Manager

ANDERSEN, Michael

• Correspondence address: 466-37 9th Floor The Riverside Tower, Rama 111 Road Bang Klow Bangkowleam, Bangkokthailand 10120
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 August 1996
• Resigned on: 18 March 2003
• Nationality: Danish
• Occupation: Company President

ANDERSEN, Soren Scheurer

• Correspondence address: Frederiksborggade 31-4th, Dk-1360 Copenhagen K, Denmark
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2002
• Resigned on: 27 March 2003
• Nationality: Danish
• Occupation: Lawyer

ANDERSEN, Soren

• Correspondence address: Molsgade 11-3rd Floor, Aarhus C, Dk-80000 Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 October 1996
• Resigned on: 1 October 1999
• Nationality: Danish
• Occupation: Managing Director

GREAVES, Paul David

• Correspondence address: Nightgales Victoria Road, Windmill Hill Herstmonceux, Hailsham, East Sussex, BN27 4TG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 July 1997
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Sales Dir

HAMMOND, David

• Correspondence address: The Lane, Butts Lane, Eastbourne, East Sussex, BN20 9EP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 September 2005
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Managing Director

HORNE, Louise Catherine

• Correspondence address: 4 Highcroft Mews, Brighton, East Sussex, BN1 5PT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

HORNE, Louise Catherine

• Correspondence address: 4 Highcroft Mews, Brighton, East Sussex, BN1 5PT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 July 1997
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Finance Dir

MOTTERSHEAD, Nicholas James

• Correspondence address: Flat 2 13 Hartfield Road, Eastbourne, East Sussex, BN21 2AP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 November 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Managing Director

PANCHAVININ, Surayut

• Correspondence address: 33-175 Choke Chai 4, Soi 56 Lad Praw, Bangkok, 10230, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 May 2005
• Resigned on: 1 January 2008
• Nationality: Thai
• Occupation: Business Owner

RATANA, Umporn

• Correspondence address: 124-1 Sukumvit 23, Bangkok, 10110, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 July 2006
• Resigned on: 4 September 2008
• Nationality: American
• Occupation: Company Director

RYCROFT, Christopher

• Correspondence address: 1 Digehofedteg, Smidstrup Strand, Gillelese 3250, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 November 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Sales Director

SRISASI, Viroch

• Correspondence address: 8 Cherrywood Close, Kingston Upon Thames, Surrey, KT2 6SF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 October 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Export Administrators

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1996
• Resigned on: 22 August 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 12 August 1996
• Resigned on: 22 August 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1996
• Resigned on: 12 August 1996