AA NINE LIMITED

Company number 00227113

11 officers / 8 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Active): Secretary
• Appointed on: 25 February 1993

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

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

HALLEY, James Andrew

• Correspondence address: Warwick House, Elmley Castle, Pershore, Worcestershire, WR10 3HU
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 25 February 1993
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Company Director

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

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

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

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