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WASHINGTON ENGINEERING LIMITED

Company number 00535158

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Officers: 16 officers / 13 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
AT REGISTERED OFFICE
Registration number
535158

HUGHES, Michael Patrick, Director

Correspondence address
C/O Mazars Llp 45, Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
June 1965
Appointed on
12 September 2017
Nationality
Irish
Country of residence
England
Occupation
Director

LAMBETH, Trevor

Correspondence address
C/O Mazars Llp 45, Church Street, Birmingham, B3 2RT
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, John Allan

Correspondence address
37 Observatory Road, London, SW14 7QB
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 December 1995
Resigned on
30 May 1997
Nationality
British
Country of residence
England
Occupation
Company Director

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
9 February 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Solicitor & Company Secretary

CRUICKSHANK, Dennis Alan

Correspondence address
5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 May 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Controller

HULL, Victoria Mary

Correspondence address
3rd Floor 40, Grosvenor Place, London, 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
18 March 1994
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

SCORE, Timothy

Correspondence address
Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 March 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Chartered Accountant

SPENCER, Rachel Louise

Correspondence address
3rd Floor 40, Grosvenor Place, London, SW1X 7AW
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 March 2001
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

THOROGOOD, Stuart

Correspondence address
3rd Floor 40, Grosvenor Place, London, SW1X 7AW
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
18 June 1993
Nationality
British
Country of residence
England
Occupation
Company Secretary & Solicitor