HAWKER SIDDELEY PROPERTIES LIMITED

Company number 00254245

22 officers / 19 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 25 February 1993

UK Limited Company What's this?

• Registration number: 00254245

HALL, David Anthony

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of David Anthony Hall to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 January 2026.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

WHITAKER, Jacqueline Yvette

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 April 2025
• Nationality: British,Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Jacqueline Yvette Whitaker to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

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

BECKER, Kelly Jean

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 31 December 2020
• Resigned on: 2 February 2026
• Nationality: American
• Country of residence: United Kingdom
• Identity verification due: 11 March 2026

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: 19 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England

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

FENTON, Alan Lawson

• Correspondence address: Estate House, Gold Hill West, Gerrards Cross, Buckinghamshire, SL9 9HH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 November 1996
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: Uk

HODGSON, Paul Andrew

• Correspondence address: 27 Dickens Close, St. Albans, Hertfordshire, AL3 5PP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 August 2001
• Resigned on: 9 May 2002
• Nationality: British

HUGHES, Michael Patrick

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: England

HULL, Victoria Mary

• Correspondence address: 3rd Floor,, 40 Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

JACOBS, Ronald Martin

• Correspondence address: 11a Lansdowne Road, London, W11 3AG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 25 February 1993
• Resigned on: 31 August 2001
• Nationality: British

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 25 February 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom

RANDERY, Tanuja

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 March 2015
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Resigned on: 1 April 2025
• Nationality: French
• Country of residence: England

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 November 1996
• Resigned on: 14 May 1999
• Nationality: British

THOMAS, David Jeremy

• Correspondence address: 3rd Floor,, 40 Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

THOROGOOD, Stuart

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2014
• Resigned on: 1 March 2015
• Nationality: British / New Zealand
• Country of residence: England

TRAHERNE WILLIAMS, Thomas Robert

• Correspondence address: D12 Montevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 August 2001
• Resigned on: 29 September 2006
• Nationality: British

VOAK, Timothy John

• Correspondence address: Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 February 2001
• Resigned on: 27 June 2001
• Nationality: British

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 February 1993
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: England