PANTIYA ELECTRONICS LIMITED

Company number 00102611

14 officers / 12 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80 Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 31 March 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00102611

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

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 March 1999
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 February 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

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: 1 May 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: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 October 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

CURRY, Peter Alfred Max

• Correspondence address: The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 31 December 1991
• Resigned on: 25 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Unitech Plc

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 31 December 1991
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Of Unitech Plc

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

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 25 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 February 2000
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant