AVEVA SOLUTIONS LIMITED

Company number 00803680

54 officers / 50 resignations

CANNON, Martha Louise

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance Operations

COVENEY, Peter James Hilbre

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DISTON, Amanda Felipa

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HERZBERG, Caspar

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 10 March 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Westward Farm, Winwick, Huntingdon, Cambridgeshire, England, PE28 5PP
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 11 December 2014

DENTON, Claire

• Correspondence address: High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 1 November 2021

DENTON, Claire

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 19 February 2018

DERSLEY, John Richard

• Correspondence address: Barnaby House, Swan Grove Exning, Newmarket, Suffolk, CB8 7HX
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 12 July 2001
• Nationality: British

LAMPRELL, Helen Louise

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 18 January 2023

TAYLOR, Paul Ronald

• Correspondence address: 4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 25 December 2010
• Nationality: British
• Occupation: Accountant

TAYLOR, Paul Ronald

• Correspondence address: 4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 31 December 2010
• Nationality: British

TODD, Francesca Anne

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 18 January 2023
• Resigned on: 22 November 2024

WARD, David Mathew

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 9 October 2019

WARD, David Mathew

• Correspondence address: 1 Hunters Close, Stevenage, Herts, United Kingdom, SG2 7BL
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 16 July 2015

WARD, David Mathew

• Correspondence address: 1 Hunters Close, Stevenage, Hertfordshire, England, SG2 7BL
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 16 June 2015

AIKEN, Philip Stanley

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2012
• Resigned on: 9 October 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ALLERTON, Jennifer Margaret

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 July 2013
• Resigned on: 9 October 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BABEAU, Emmanuel Andre Marie

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2018
• Resigned on: 9 October 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Ceo And Cfo, Schneider Electric

BEZZANT, Michael John

• Correspondence address: The Cottage 1 The Lane, Stow Longa, Huntingdon, Cambridgeshire, PE28 0TP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 November 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

BISHOP, Robert John, Dr

• Correspondence address: Eden House 48 Eden Street, Cambridge, Cambridgeshire, CB1 1EL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 22 January 1992
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Director

BROOKS, Jonathan

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 July 2007
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, Dennis Butler

• Correspondence address: Rowcroft 21 Baddingham Drive, Fetcham, Surrey, KT22 9EU
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 22 January 1992
• Resigned on: 17 August 1994
• Nationality: British
• Occupation: Engineer

CHRISTIAN, Antony David

• Correspondence address: 19 Stow Road, Stow Cum Quy, Cambridge, Cambridgeshire, CB5 9AD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2000
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Director

DACE, David John

• Correspondence address: Yew Tree Cottage, Troutbeck, Windermere, Cumbria, LA23 1PL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 22 January 1992
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Director

DAYER, Philip

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 January 2008
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERSLEY, John Richard

• Correspondence address: Barnaby House, Swan Grove Exning, Newmarket, Suffolk, CB8 7HX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 22 January 1992
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Chartered Accountant

FAIRBROTHER, Jeremy Richard Frederick, Dr

• Correspondence address: Reduick, 7 Grange Road, Cambridge, CB3 9AS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 9 May 1994
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Senior Bursar

GARRETT, Colin Alexander

• Correspondence address: 812 Warwick Road, Solihull, West Midlands, B91 3EU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 November 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, John Crispin

• Correspondence address: 32 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 22 January 1992
• Resigned on: 25 September 1999
• Nationality: British
• Occupation: Director

GRIG, Alan

• Correspondence address: The Doctors House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BA
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 22 January 1992
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALSTEAD, Michael Peter, Dr

• Correspondence address: 26 Newton Road, Cambridge, CB2 2AL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 22 January 1992
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: England
• Occupation: University Treasurer

HARTLEY, David Fielding, Dr

• Correspondence address: 26 Girton Road, Cambridge, Cambridgeshire, CB3 0LL
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 22 January 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

HARTNELL, Nigel Raymond

• Correspondence address: 7 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 January 1994
• Resigned on: 12 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Manager

HAYMAN, Craig Barry

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 February 2018
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

HERWECK, Peter Walter

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 May 2021
• Resigned on: 10 March 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

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