APV NOMINEES LIMITED

Company number 00642732

16 officers / 13 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role: Secretary
• Appointed on: 31 March 1999

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role: Director
• Date of birth: December 1950
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretar

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• 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: 31 August 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

COOPER, Vikki

• Correspondence address: Garden Flat 4 Thurlow Park Road, London, SE21 8JB
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 28 May 1993
• Nationality: British

DAVIES, Nigel James Maxwell

• Correspondence address: 3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 31 July 1993
• Nationality: British

WARDEN, Georgina Louise

• Correspondence address: 52a Banstead Road, Carshalton Beeches, Surrey, SM5 3NW
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 31 August 1997
• Nationality: British

HALL-THERMOTANK MEDAFRIC LIMITED

• Correspondence address: 1 Lygon Place, London, SW1W 0JR
• Role (Resigned): Secretary
• Appointed before: 5 September 1992
• Resigned on: 19 April 1993

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

BRIGGS, Nigel David

• Correspondence address: Ermewood House, 7 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 1993
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 October 1997
• 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 before: 5 September 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Chartered Secretary

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 5 September 1992
• Resigned on: 19 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACDONALD, Robert Somerled

• Correspondence address: 22 Foliot Street, East Acton, London, W12 0BQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 April 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Chartered Secretary

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 24 October 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Michael Richard Henry

• Correspondence address: Virginia Cottage 6 Glinton Road, Helpston, Peterborough, Cambridgeshire, PE6 7DQ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 5 September 1992
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Executive Director