00811747 LIMITED

Company number 00811747

8 officers / 5 resignations

INVENSYS SECRETARIES LIMITED

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

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Active): 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 (Active): Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 31 March 1999
• Nationality: British

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

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 March 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, David John

• Correspondence address: 27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 20 December 1991
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England

WHITWORTH, John Duncan

• Correspondence address: Wychwood Hamilton Drive, Sunningdale, Berkshire, BL5 9PP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 December 1991
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Group Executive - Unitech Plc