APV BAKER LIMITED

Company number 01383277

15 officers / 13 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd, Floor 40 Grosvenor Place, Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role (Active): Secretary
• Appointed on: 31 March 1999

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• Registration number: 1383277

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DODD, Peter Wellesley

• Correspondence address: 17 Alexandra Road, Peterborough, PE1 3DB
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 30 December 1995
• Nationality: British

APV NOMINEES LIMITED

• Correspondence address: Saxon House, 2-4 Victoria Street, London, SW4 1EN
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 31 March 1999

BAILEY, Norman Goodall

• Correspondence address: 7 Broadway, Duffield Belper, Derby, DE22 1BS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 28 September 1992
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: Company Director

BALDWIN, Richard Keith, Dr

• Correspondence address: The Shaugh, Upper Hartfield, East Sussex, TN7 4DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 September 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

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

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

HAYDEN, Michael Henry

• Correspondence address: Tibbiwell St Georges Place, Hurstpierpoint, Hassocks, West Sussex, BN6 9QT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 28 September 1992
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Financial Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 December 1995
• 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

PARKINSON, Joseph Paul

• Correspondence address: 9 Greatford Gardens, Greatford, Stamford, Lincolnshire, PE9 4PX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 28 September 1992
• Resigned on: 30 December 1995
• Nationality: British
• Occupation: Managing Director