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APV (NO.4) LIMITED

Company number 01183493

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Officers: 13 officers / 10 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

DAVIES, Nigel James Maxwell

Correspondence address
3 Moat End, Bierton, Aylesbury, Buckinghamshire, HP22 5DW
Role Resigned
Secretary
Appointed before
5 May 1992
Resigned on
13 July 1992
Nationality
British

APV NOMINEES LIMITED

Correspondence address
B T R Plc, Btr House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
20 April 1993
Resigned on
31 March 1999

HALL-THERMOTANK MEDAFRIC LIMITED

Correspondence address
1 Lygon Place, London, SW1W 0JR
Role Resigned
Secretary
Appointed on
13 July 1992
Resigned on
20 April 1993

BALDWIN, Richard Keith, Dr

Correspondence address
The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
Role Resigned
Director
Date of birth
May 1944
Appointed before
5 May 1992
Resigned on
5 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
31 December 1995
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

MACDONALD, Robert Somerled

Correspondence address
22 Foliot Street, East Acton, London, W12 0BQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 March 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

PARKER, Timothy John

Correspondence address
Eastfield, 115 Cuckfield Road, Hurstpierpoint, West Sussex, BN6 9RS
Role Resigned
Director
Date of birth
August 1942
Appointed before
5 May 1992
Resigned on
24 November 1995
Nationality
British
Country of residence
England
Occupation
Lawyer