AVEVA SOLUTIONS LIMITED

Company number 00803680

54 officers / 50 resignations

HERWECK, Peter Walter

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2018
• Resigned on: 9 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Evp Industry Business, Schneider Electric

HUMPHREY, Christopher John

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 July 2016
• Resigned on: 9 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDD, James Singer

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 December 2010
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive And Cfo

KIDNEY, Peter Charles

• Correspondence address: 54 Cannon Street, Little Downham, Ely, Cambridgeshire, CB6 2SR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 June 1997
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Engineer

KING, Richard Ashton

• Correspondence address: 8 Barrow Road, Cambridge, Cambridgeshire, CB2 2AS
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 5 October 1994
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMPRELL, Helen Louise

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 January 2023
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Robin James

• Correspondence address: Mill Farm House, Pampisford, Cambridgeshire, CB2 4EO
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 August 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

LONGDON, Richard

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 August 1994
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MANN, David William

• Correspondence address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 November 2003
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MIDDLEMAS, Derek

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 January 2009
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

MOBED, Rohinton

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 March 2017
• Resigned on: 9 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

OLSSON, Lennart Eric Ragnar

• Correspondence address: Berberisvagen, Veberod, 24014, Sweden
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 2005
• Resigned on: 31 January 2009
• Nationality: Swedish
• Occupation: None

POWELL, Roderick Hugh Evelyn

• Correspondence address: 68 Carrara Wharf, Fulham, London, SW6 3UE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 March 1993
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Divisional Managing Director

PREST, Nicholas Martin

• Correspondence address: W8
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 January 2006
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

REECE, Brian

• Correspondence address: 16 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 22 January 1992
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Director

TAYLOR, Paul Ronald

• Correspondence address: 4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 1998
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, David Mathew

• Correspondence address: High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 October 2019
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director And Company Secretary

WARD, David Mathew

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 July 2016
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WHEELDON, David Harold Vale

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 November 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

Previous

• 1
• 2