AND AUTOMATION LIMITED

Company number 04446070

16 officers / 12 resignations

BUTCHER, Rachael

• Correspondence address: Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Secretary
• Appointed on: 21 November 2021

DEDAT, Ayyub

• Correspondence address: Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHAW, Robert Antony

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 2 September 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

VAN DER VORD, Scott

• Correspondence address: Vinci Energies Uk & Roi, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DEDAT, Ayyub

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 25 November 2021

DONNELLY, Richard

• Correspondence address: 120 Prospect Road, Carlton, Nottingham, NG4 1LW
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 30 November 2015
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002

BROOKS, Antony George

• Correspondence address: H1, Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 May 2002
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, David

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GUERIN, Philippe

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 November 2015
• Resigned on: 27 October 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

HUDSON, Andrew Brian

• Correspondence address: 14 Ash Grove, Bugbrooke, Northamptonshire, NN7 3RA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2004
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Director

HUTCHINSON, Christopher Mark

• Correspondence address: 2050 The Crescent, Birmingham Business Park, Birmingham, West Midlands, England, B37 7YE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 April 2016
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHES, David John

• Correspondence address: 7 Kensington Road, Coalville, Leicestershire, LE67 4PG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 May 2002
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Director

SHAW, Robert Antony

• Correspondence address: 11 Lower Packington Road, Ashby De La Zouch, Leicestershire, LE65 1GD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 November 2004
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Director

ZIYAT, Rochdi

• Correspondence address: Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 November 2015
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002