DRAYTON CONTROLS (ENGINEERING) LIMITED

Company number 00475840

18 officers / 16 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 31 March 1999

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE
• Registration number: 00475840

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

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Secretary
• Appointed on: 25 April 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

STUBBINGS, Andrew Charles

• Correspondence address: 3 The Riding, Woodham, Woking, Surrey, GU21 5TA
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 25 April 1995
• Nationality: British

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

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

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 March 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

GEGG, Simon John David

• Correspondence address: White Cottgae, Bushley, Tewkesbury, Gloucestershire, GL20 6HS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 19 June 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Company Director

GODFREY, Ronald Mcrae

• Correspondence address: Broomhill 27 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 12 March 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Managing Director

GORMAN, Derek

• Correspondence address: Redfern, Butler Street, Hillingdon, Middlesex, UB10 0QR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 13 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Engineer

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

REEVE, Roger Richard

• Correspondence address: The Ostlers Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 13 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

SHIRLEY, Nigel Graham

• Correspondence address: 26 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 13 April 1992
• Resigned on: 31 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STUBBINGS, Andrew Charles

• Correspondence address: 3 The Riding, Woodham, Woking, Surrey, GU21 5TA
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 13 April 1992
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Accountant

TAPPIN, Christopher John

• Correspondence address: Wagers Court Balcarras Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8QG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 13 April 1992
• Resigned on: 19 June 1992
• Nationality: British
• Occupation: Group Chief Executive

TAYLOR, Leon Theodore Damiens

• Correspondence address: 1 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 13 April 1992
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Engineer

TURNER, Christopher Paul

• Correspondence address: Wychgate House, Witney Road, Finstock, Oxfordshire, OX7 3DF
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 12 March 1993
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Engineer