APV HOLDINGS LIMITED

Company number 03718525

13 officers / 10 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role: Secretary
• Appointed on: 23 February 2000

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• Place registered: ENGLAND
• Registration number: 3718525

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, 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, England, SW1X 7AW
• Role: Director
• Date of birth: February 1966
• Appointed on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 30 March 1999
• Nationality: British

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 23 February 2000
• 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: 9 February 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: 30 March 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

FULLELOVE, Glyn William

• Correspondence address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 January 2007
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 23 February 1999
• Resigned on: 30 March 1999
• Nationality: British

STREATFEILD, Timothy James

• Correspondence address: The Old Vic, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 March 1999
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant