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AJAX ELECTRICAL LIMITED

Company number 00778004

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Officers: 26 officers / 24 resignations

INVENSYS SECRETARIES LIMITED

Correspondence address
2nd Floor 80, Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
12 November 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1070856

LAMBETH, Trevor

Correspondence address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Role
Director
Date of birth
November 1963
Appointed on
15 October 2002
Nationality
British
Country of residence
England
Occupation
Accountant

BENJELLOUN, Allal

Correspondence address
70 Claremont Road, Highgate, London, N6 5BY
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
31 March 2009

DEAVES, Martin Christopher

Correspondence address
80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
Role Resigned
Secretary
Appointed on
16 February 2002
Resigned on
2 April 2007
Nationality
British

SANDS, Caroline Ann

Correspondence address
Stafford Park 5, Telford, Shropshire, TF3 3BL
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
12 November 2014
Nationality
British
Occupation
Accountant

VAN RISTELL, David

Correspondence address
The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
Role Resigned
Secretary
Resigned on
18 February 2002

BARNES, Ian Murray

Correspondence address
28 Almeida Street, Islington, London, N1 1TD
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 January 1999
Resigned on
6 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BENJELLOUN, Allal

Correspondence address
70 Claremont Road, Highgate, London, N6 5BY
Role Resigned
Director
Date of birth
November 1973
Appointed on
2 April 2007
Resigned on
31 March 2009
Nationality
Moroccan
Occupation
Finance Director

BERNARD, Patrick

Correspondence address
114 Gloucester Road, London, SW7 4SD
Role Resigned
Director
Date of birth
October 1951
Appointed on
11 May 1994
Resigned on
12 December 1996
Nationality
French
Occupation
Operations Director

BRISSE, Michel

Correspondence address
1487 Rue De Belledonne, Crolles, 38920, France
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 April 2001
Resigned on
25 September 2002
Nationality
French
Occupation
Industrial Manager

COUTER, Nigel Alan

Correspondence address
8 Courtfield Gardens, Ealing, London, W30EZ
Role Resigned
Director
Date of birth
January 1935
Resigned on
12 December 1996
Nationality
British
Occupation
Director

DENNIS, Philip Andrew

Correspondence address
25 The Haydens, Tonbridge, Kent, TN9 1NS
Role Resigned
Director
Date of birth
January 1961
Appointed on
2 March 1998
Resigned on
1 January 1999
Nationality
British
Occupation
Finance Director

DOWSETT, Michael John

Correspondence address
Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
Role Resigned
Director
Date of birth
July 1934
Resigned on
11 May 1994
Nationality
British
Occupation
Director

DRAKESMITH, Nicholas Timon

Correspondence address
9 Nightingale Square, London, SW12 8QJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 September 2003
Resigned on
12 May 2005
Nationality
British
Occupation
None

DUTHEIL DE LA ROCHERE, Gael Marie Gerard

Correspondence address
42 Tourmay Road, Fulham, London, SW6 7UF
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2002
Resigned on
31 January 2007
Nationality
French
Occupation
Country Manager & Director

GARDNER, Peter Barrington

Correspondence address
The Oaks Conquermoor, Tibberton, Newport, Shropshire, TF10 8PG
Role Resigned
Director
Date of birth
February 1942
Resigned on
19 October 1999
Nationality
British
Occupation
Director & Engineer

GOODFELLOW, Anthony

Correspondence address
17 Blenheim Gardens, Dibden Purlieu, Southampton, Hampshire, SO45 4RW
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 May 1994
Resigned on
25 October 1995
Nationality
British
Occupation
Director

GRINGELLI, Rene

Correspondence address
Hants De Chabounds, St Ismier 38330, France, FOREIGN
Role Resigned
Director
Date of birth
April 1942
Resigned on
19 October 1999
Nationality
French
Occupation
Engineer

LEBAS, Philippe

Correspondence address
2 Av De L'Europe, St Egreve 38120, France
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 October 1999
Resigned on
1 January 2001
Nationality
French
Occupation
Vp Man Strategy For Lv Segment

MAINWARING, Paul Richard

Correspondence address
7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
Role Resigned
Director
Date of birth
July 1963
Appointed on
25 October 1995
Resigned on
2 March 1998
Nationality
British
Country of residence
England
Occupation
Company Director

MCCARTHY, Trevor James

Correspondence address
66 Lakey Lane, Birmingham, West Midlands, B28 9DS
Role Resigned
Director
Date of birth
January 1937
Appointed on
19 October 1999
Resigned on
29 August 2002
Nationality
British
Occupation
Strategic Marketing Director

MOLLIER-GENERAZ, Michel

Correspondence address
43 Fordhook Avenue, Ealing, London, W5 3LS
Role Resigned
Director
Appointed on
1 July 2002
Resigned on
31 May 2005
Nationality
French
Occupation
Director

NICOD, Jacques

Correspondence address
18 Cottesmore Gardens, London, W8 5PR
Role Resigned
Director
Date of birth
August 1944
Resigned on
11 May 1994
Nationality
French
Occupation
Director & Engineer

SOUTHGATE, Michael Alan

Correspondence address
Rockets, Bannister Green, Felsted, Essex, CM6 3NF
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 December 1996
Resigned on
12 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEIN, Roland

Correspondence address
35 Seymour Road Priory Lane, Wimbledon, London, SW18 5JL
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 December 1996
Resigned on
1 July 2002
Nationality
Belgian
Occupation
Industry Director/Secretary

WHITE, Christopher John

Correspondence address
19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 April 2001
Resigned on
24 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant