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HAWKER SIDDELEY INTERNATIONAL LIMITED

Company number 00389759

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Officers: 17 officers / 14 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
2nd Floor, 80, Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
25 February 1993

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00389759

HUGHES, Michael Patrick, Director

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role
Director
Date of birth
June 1965
Appointed on
12 September 2017
Nationality
Irish
Country of residence
England
Occupation
Director

LAMBETH, Trevor

Correspondence address
Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
Role
Director
Date of birth
November 1963
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BAYS, James Claude

Correspondence address
28 Elmstone Road, Fulham, London, SW6 5TN
Role Resigned
Director
Date of birth
July 1949
Appointed on
14 May 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

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 & Company Secretary

COCHRANE, Adam Craven

Correspondence address
41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 April 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Accountant

CUMBERLEGE, Piers Andrew

Correspondence address
250 Homat President, 3-20 Roppongi 1-Chrome, Minato-Ku, Tokyo 106, Japan
Role Resigned
Director
Date of birth
March 1958
Appointed before
25 February 1993
Resigned on
1 April 1993
Nationality
British
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
1 January 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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 Btr Plc

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

SPENCER, Rachel Louise

Correspondence address
3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 July 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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

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
30 July 2007
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

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