APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED

Company number 02611307

25 officers / 23 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 31 March 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01070856

LAMBETH, Trevor

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 31 March 1999
• Nationality: British

DAGLISH, Robert

• Correspondence address: 80 Benfieldside Road, Blackhill, Consett, County Durham, DH8 0SD
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Financial Controller

GILLING, James

• Correspondence address: Albion House 36 The Avenue, Coxhoe, Durham, County Durham, DH6 4AG
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 1 April 1993
• Nationality: English

MULLIN, Rodney Phillip

• Correspondence address: 1006 Cedar Crest Drive, Schaumburg, Illinois 60193, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 10 May 1991
• Resigned on: 1 June 1992
• Nationality: Us
• Occupation: Company Director

OWEN, Richard Bleddyn

• Correspondence address: The Old Post Office, Summerhouse, Darlington, Co Durham, DL2 3UD
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 10 May 1995
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1991
• Resigned on: 10 May 1991

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 February 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

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

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 March 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

GILLING, James

• Correspondence address: Albion House 36 The Avenue, Coxhoe, Durham, County Durham, DH6 4AG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 1992
• Resigned on: 27 March 1995
• Nationality: English
• Occupation: Deputy Managing 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

LEYSHON, Wallace Chaples

• Correspondence address: 2 South 602 White, Birch Lane, Wheaton, Illinois 60187, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 May 1991
• Resigned on: 23 March 1994
• Nationality: American
• Occupation: Company Director

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 21 March 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MULLIN, Rodney Phillip

• Correspondence address: 1006 Cedar Crest Drive, Schaumburg, Illinois 60193, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 May 1991
• Resigned on: 1 June 1992
• Nationality: Us
• Occupation: Company Director

NEIVENS, Andrew Charles

• Correspondence address: 3, Chemin Gilbert-Trolliet, Geneva, Ch-1209, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 November 2003
• Resigned on: 9 June 2004
• Nationality: Swiss
• Occupation: Finance And It Director

NITHSDALE, Geoffrey Allan

• Correspondence address: 21 Jubilee Close, Little Paxton, St Neots, Cambridgeshire, PE19 4QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 November 1992
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Managing Director

OWEN, Richard Bleddyn

• Correspondence address: 104 Rue Du Parc De Villard, Ornex, France, 01210
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 June 2004
• Resigned on: 30 August 2004
• Nationality: British
• Country of residence: France
• Occupation: Chartered Accountant

OWEN, Richard Bleddyn

• Correspondence address: The Old Post Office, Summerhouse, Darlington, Co Durham, DL2 3UD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 1993
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Chartered Accountant

SANTANTONIOU, Ioannis

• Correspondence address: Chemin De La Butte 16, Chavannes De Bogis, 1279, Switzerland
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 November 2003
• Resigned on: 30 August 2004
• Nationality: Swiss
• Occupation: Managing Director

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 August 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STAFFORD, William Edward

• Correspondence address: 17 Tanners Court, The Friars, Newcastle Upon Tyne, NE1 5XE
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 10 May 1991
• Resigned on: 16 December 2002
• Nationality: American
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1991
• Resigned on: 10 May 1991