APV INTERNATIONAL LIMITED

Company number 00362342

19 officers / 16 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role: Secretary
• Appointed on: 31 March 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01070856

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: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DAVIES, Nigel James Maxwell

• Correspondence address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 13 July 1992
• Nationality: British

APV NOMINEES LIMITED

• Correspondence address: B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 31 March 1999

HALL-THERMOTANK MEDAFRIC LIMITED

• Correspondence address: 1 Lygon Place, London, SW1W 0JR
• Role (Resigned): Secretary
• Appointed on: 13 July 1992
• Resigned on: 20 April 1993

BAILEY, Norman Goodall

• Correspondence address: 7 Broadway, Duffield Belper, Derby, DE22 1BS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 7 May 1992
• Resigned on: 22 July 1992
• Nationality: British
• Occupation: Company Director

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1997
• 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 And Company Secretar

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 February 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

DAVIES, Nigel James Maxwell

• Correspondence address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 August 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Chartered Secretary

DRAPER, Geoffrey Brian

• Correspondence address: 77 Arnolds Crescent, Newbold Verdon, Leicester, Leicestershire, LE9 9LW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 7 May 1992
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Company Director

FAIRWEATHER, Michael Leslie

• Correspondence address: 13 Blakeways Close, Edingale, Tamworth, Staffordshire, B79 9LL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 7 May 1992
• Resigned on: 12 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LACY, Robert Herbert

• Correspondence address: 5 Hollam Close, Fareham, Hampshire, PO14 3DU
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 7 May 1992
• Resigned on: 1 July 1992
• Nationality: British
• Occupation: Company Director

MACDONALD, Robert Somerled

• Correspondence address: Applegarth Cottage, 108 Station Street Rippingale, Bourne, Lincolnshire, PE10 0TA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 August 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Chartered Secretary

MOOR, Alan Herbert

• Correspondence address: 2 Rock Lane, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 7 May 1992
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Company Director

PARKER, Timothy John

• Correspondence address: Eastfield, 115 Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9RS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 January 1993
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SARNEY, George William, Dr

• Correspondence address: 50 Myopia Road, Winchester, Massachusetts, Usa, 01860
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 July 1997
• Resigned on: 31 December 1999
• Nationality: Us Citizen
• Occupation: Company Executive

WHEATLEY, Richard Howard

• Correspondence address: 23 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 January 1993
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Company Director