APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED

Company number 02632954

18 officers / 15 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, Great Britain, SW1X 7AW
• Role: Secretary
• Appointed on: 31 March 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02632954

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: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

MULLIN, Rodney Phillip

• Correspondence address: 1431 Jeffrey Drive Addison, Illinois, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 July 1991
• Resigned on: 27 January 1994
• 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: 27 January 1994
• Resigned on: 23 July 1995
• Nationality: British
• 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

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: 21 March 1995
• Resigned on: 31 January 2003
• Nationality: British
• 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 before: 23 July 1993
• 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: 23 July 1991
• Resigned on: 23 July 1993
• 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: 27 January 1994
• 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: 2 December 1994
• 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

STAFFORD, William Edward

• Correspondence address: 11n220 Weldwood Drive, Elgin, Illinois 60123, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 25 July 1991
• Resigned on: 27 March 1995
• Nationality: American
• Occupation: Company Director