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HAWKER SIDDELEY INDUSTRIES LIMITED

Company number 00029533

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Officers: 22 officers / 19 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
25 February 1993

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00029533

HUGHES, Michael Patrick, Director

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role
Director
Date of birth
June 1965
Appointed on
12 September 2017
Nationality
Irish
Country of residence
England
Occupation
Director

LAMBETH, Trevor

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role
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

BURNS, Christopher Robert, Dr

Correspondence address
66 Fairmile Lane, Doonside, Cobham, Surrey, KT11 2DE
Role Resigned
Director
Date of birth
February 1943
Appointed on
6 November 1995
Resigned on
31 March 1999
Nationality
British
Occupation
Director

BUYSSE, Paul Henri Maria

Correspondence address
Pater Nuyenslaan 21, 2970 Schildes Gravenwezel 2332, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed on
6 November 1995
Resigned on
5 January 1998
Nationality
Belgian
Occupation
Director

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

COCHRANE, Adam Craven

Correspondence address
41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 April 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Accountant

CRUICKSHANK, Dennis Alan

Correspondence address
5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
Role Resigned
Director
Date of birth
August 1947
Appointed on
31 December 1995
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Controller

HAMPSON, Robert Percy

Correspondence address
Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
Role Resigned
Director
Date of birth
May 1934
Appointed on
1 January 1994
Resigned on
26 May 1995
Nationality
British
Occupation
Chartered Engineer

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

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed before
25 February 1993
Resigned on
18 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Btr Plc

RANDERY, Tanuja

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 March 2015
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Director

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 March 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Chartered Accountant

SMITH, James David Michael

Correspondence address
Meadowcroft, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
Role Resigned
Director
Date of birth
September 1939
Appointed on
1 January 1994
Resigned on
6 November 1995
Nationality
British
Occupation
Executive Director

SPENCER, Rachel Louise

Correspondence address
3rd Floor 40, Grosvenor Place, London, SW1X 7AW
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 August 2008
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 on
31 July 1996
Resigned on
9 February 2001
Nationality
British
Occupation
Treasurer

THOMAS, David Jeremy

Correspondence address
3rd Floor 40, Grosvenor Place, London, SW1X 7AW
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 2003
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOROGOOD, Stuart

Correspondence address
2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
Role Resigned
Director
Date of birth
January 1958
Appointed on
31 March 2014
Resigned on
1 March 2015
Nationality
British / New Zealand
Country of residence
England
Occupation
Managing Director

WILLIAMS, Stanley Killa

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