HAWKER SIDDELEY MANAGEMENT LIMITED

Company number 00312506

23 officers / 20 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 25 February 1993

UK Limited Company What's this?

• Registration number: 00312506

BECKER, Kelly Jean

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer Uk & I

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: 25 January 1994
• 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 before: 25 February 1993
• Resigned on: 31 March 1999
• Nationality: British
• 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: 19 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secratary

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

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 January 2006
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, Michael Patrick

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Alan Robert

• Correspondence address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 November 1995
• Resigned on: 30 March 1996
• Nationality: Australian
• Occupation: Chief Executive Btr Plc

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 July 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: 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: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

STRACHAN, Ian Charles

• Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 January 1996
• Resigned on: 31 March 2000
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

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: 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: 28 February 2009
• 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

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 February 2001
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Tax Manager

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: 31 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor