SCHLEGEL (U.K.) HOLDINGS LIMITED

Company number 00752195

11 officers / 8 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role: Secretary
• Appointed on: 31 October 1992

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00752195

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: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BORLACE, Charles Anthony

• Correspondence address: 3 Dunsmore Close, Loughborough, Leicestershire, LE11 3RD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 October 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Managing 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 before: 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 And Company Secretar

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 31 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, David Peter

• Correspondence address: 4 The Bramleys, Shepreth, Royston, Hertfordshire, SG8 6PY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 31 October 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Accountant

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 October 1992
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor