AA FIVE LIMITED

Company number 01641283

20 officers / 17 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role: Secretary
• Appointed on: 1 November 1993

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01070856

HULL, Victoria Mary

• Correspondence address: 3rd Floor 40, Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor 40, Grosvenor Place, London, SW1X 7AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 30 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MURRAY, Geoffrey Michael

• Correspondence address: 6 Peacock Close, Ruddington, Nottingham, Nottinghamshire, NG11 6JF
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 1 November 1993
• Nationality: British

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

BIDEWELL, John Martin Graham

• Correspondence address: Newlands Farm, Misson Springs, Doncaster, Yorkshire, DN10 6ET
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 17 May 1992
• Resigned on: 2 April 1998
• Nationality: British
• Occupation: Finance Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 November 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Solicitor

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

CROWTHER, Brian Edward

• Correspondence address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 October 1992
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Director

FERRIS, Anthony Gordon

• Correspondence address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 17 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANT, Howard Robert

• Correspondence address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 17 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chairman

LEWY, Oliver Roy

• Correspondence address: 7 Alsop Crest, Acton Trussell, Stafford, Staffordshire, ST17 0SJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 17 May 1992
• Resigned on: 15 February 1999
• Nationality: South African
• Occupation: Director

LOBLEY, Derek James

• Correspondence address: 5 Deeming Drive, Quorn, Loughborough, Leicestershire, LE12 8NF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 17 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director

MARKHAM, Paul Edhouse

• Correspondence address: The Green, Windley, Belper, Derbyshire, DE56 2LP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 17 May 1992
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Commercial Director

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 17 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETRIE, William Macfarlane Murray

• Correspondence address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 January 1996
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Electrical Engineer

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

SUTCLIFFE, Colin

• Correspondence address: 7 Tomlinson Avenue, Gotham, Nottingham, Nottinghamshire, NG11 0JU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 17 May 1992
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Production Director

WILLIAMS, Alun Leslie

• Correspondence address: 4 Russ Close, Quorn, Loughborough, Leicestershire, LE12 8NG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 17 May 1992
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chartered Engineer

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 17 May 1992
• Resigned on: 1 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Solicitor