SATCHWELL CONTROLS LIMITED

Company number 00323678

19 officers / 16 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role: Secretary
• Appointed on: 23 February 2000

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• Place registered: AT REGISTERED OFFICE
• Registration number: 00323678

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 8 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed on: 16 September 1998
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Solicitor

DHARIWAL, Gurpernam Singh

• Correspondence address: Flat 8 Henley Park Court, Warwick Road, Henley In Arden, Warwickshire, B95 5BH
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 31 December 1993
• Nationality: Indian

ROWLEY, Jeremy

• Correspondence address: 14 Sussex Houses, Victoria Road Farnham Common, Slough, SL2 3PF
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 15 October 1998
• 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: 23 February 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

CAIRNS, Angus Hamilton

• Correspondence address: Kingsland, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 20 September 1992
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Managing Director

CANDLER, George Alfred Christopher

• Correspondence address: 11 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 March 1998
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Executive Managing 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: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

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: 16 September 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

DHARIWAL, Gurpernam Singh

• Correspondence address: Flat 8 Henley Park Court, Warwick Road, Henley In Arden, Warwickshire, B95 5BH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 20 September 1992
• Resigned on: 31 December 1993
• Nationality: Indian
• Occupation: Director

ELKINS, Douglas Charles

• Correspondence address: 30 Gorselands, Tadley, Basingstoke, Hampshire, RG26 3HT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 December 1996
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

HUSSEY, Derek Thomas

• Correspondence address: 9 Ashenden Walk, Farnham Common, Slough, Berkshire, SL2 3UF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 23 December 1996
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, Jeremy

• Correspondence address: 14 Sussex Houses, Victoria Road Farnham Common, Slough, SL2 3PF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 1994
• Resigned on: 15 October 1998
• Nationality: British
• Occupation: Accountant

SMYTH, Christopher

• Correspondence address: Austins, Warners Hill, Cookham, Maidenhead, Berkshire, SL6 9NU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 20 September 1992
• Resigned on: 27 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman

STEELE, Kim

• Correspondence address: 2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 January 1999
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Company Director

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: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant