APV PASILAC LIMITED

Company number 00241237

17 officers / 14 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Active): Secretary
• Appointed on: 31 March 1999

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: 1 May 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: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAINBRIDGE, Godfrey Henry

• Correspondence address: 46 Esk Road, Carlisle, Cumbria, CA3 0HW
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 31 August 1994
• Nationality: British

APV NOMINEES LIMITED

• Correspondence address: B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 31 March 1999

BAINBRIDGE, Godfrey Henry

• Correspondence address: 46 Esk Road, Carlisle, Cumbria, CA3 0HW
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 9 October 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Accountant

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BLAKELEY, David, Dr

• Correspondence address: Fernholme Courtyard Cottages, Station Road, Brampton, Cumbria, CA8 1EX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 9 October 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Managing Director

BRIGGS, Nigel David

• Correspondence address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 December 1994
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 October 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

DICKSON, Michael

• Correspondence address: Crosby House, Crosby On Eden, Carlisle, Cumbria, CA6 4QZ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 9 October 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Engineer

HANKEY, Cyril

• Correspondence address: 30 Whiteclosegate, Carlisle, Cumbria, CA3 0JD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 9 October 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Engineer

JESPERSEN, Per Skougaard

• Correspondence address: Alekkevej 3a, 2720 Vanlose, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 9 October 1992
• Resigned on: 2 December 1994
• Nationality: Danish
• Occupation: Managing Director

MACDONALD, Robert Somerled

• Correspondence address: 22 Foliot Street, East Acton, London, W12 0BQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 December 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Chartered Secretary

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

PARKINSON, Joseph Paul

• Correspondence address: 9 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 9 October 1992
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Managing Director

THICKE, Edward

• Correspondence address: 23 Lowry Hill Road, Carlisle, Cumbria, CA3 0DG
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 9 October 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Engineer