HAWKER SIDDELEY POWER ENGINEERING LIMITED

Company number 00334729

22 officers / 19 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
• Role: Secretary
• Appointed on: 1 November 1993

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00334729

HUGHES, Michael Patrick, Director

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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

ROBERTS, David Garner

• Correspondence address: 22 Loughborough Road, Thringstone, Coalville, Leicestershire, LE67 8LP
• Role (Resigned): Secretary
• Appointed before: 1 July 1991
• Resigned on: 1 November 1993
• Nationality: British

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
• Occupation: Attorney

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 November 1993
• Resigned on: 31 December 1997
• 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: 1 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 April 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Accountant

HAMPSON, Robert Percy

• Correspondence address: Kinchley Lodge Kinchley Lane, Rothley, Leicester, Leicestershire, LE7 7SB
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 July 1991
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Director

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, 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

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 January 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PETRIE, William Macfarlane Murray

• Correspondence address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 May 1995
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Electrical Engineer

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
• Occupation: Director

ROBERTS, David Garner

• Correspondence address: 40 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 July 1991
• Resigned on: 12 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, Michael William

• Correspondence address: 4 The Green, East Leake, Loughborough, Leicestershire, LE12 6LD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 1 July 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Kenneth

• Correspondence address: The Manor House Main Street, Clipsham, Oakham, Leicestershire, LE15 7SH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 1 July 1991
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: General Manager

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 July 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Solicitor

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: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Occupation: Managing Director

WHITAKER, Darrel Alfred

• Correspondence address: Lynton 189 Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RR
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 1 July 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Project Chief Executive

WILLIAMS, Stanley Killa

• Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 January 1992
• Resigned on: 12 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Solicitor