AVEVA GROUP LIMITED

Company number 02937296

50 officers / 46 resignations

COVENEY, Peter James Hilbre

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Active): Secretary
• Appointed on: 26 September 2024

COVENEY, Peter James Hilbre

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DIBENEDETTO, Brian Elton Matthew

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 26 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HERZBERG, Caspar

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 March 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Westward, Farm, Winwick, Huntingdon, Cambridgeshire, England, PE28 5PP
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 11 December 2014

DENTON, Claire

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 7 May 2021
• Resigned on: 1 November 2021

DENTON, Claire

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 19 February 2018

DERSLEY, John Richard

• Correspondence address: Barnaby House, Swan Grove Exning, Newmarket, Suffolk, CB8 7HX
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Sad

LAMPRELL, Helen Louise

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 26 September 2024

MARSHALL, Brian

• Correspondence address: Owls Hall Chimney Street, Hundon, Sudbury, Suffolk, CO10 8DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1994
• Resigned on: 25 July 1994
• Nationality: British

TAYLOR, Paul Ronald

• Correspondence address: 4 Glebe Close, Toft, Cambridge, Cambridgeshire, CB3 7RR
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 7 July 2010
• Nationality: British
• Occupation: Accountant

WARD, David Mathew

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 7 May 2021

WARD, David Mathew

• Correspondence address: 1 Hunters Close, Stevenage, Hertfordshire, England, SG2 7BL
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 16 July 2015

ABREHA, Habtom

• Correspondence address: 21 Cobden House, Arlington Road, London, NW1 7ER
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 September 1993
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Director

AIKEN, Philip Stanley

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2012
• Resigned on: 18 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director

ALLERTON, Jennifer Margaret

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 July 2013
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BABEAU, Emmanuel Andre Marie

• Correspondence address: High Cross, Madingley Road, Cambridge, United Kingdom, CB3 0HB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2018
• Resigned on: 30 April 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Ceo And Cfo, Schneider Electric

BARLEY, Michael Desmond Tennyson

• Correspondence address: 61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
• Role (Resigned): Nominee Director
• Date of birth: January 1944
• Appointed on: 9 June 1994
• Resigned on: 25 July 1994
• Nationality: British

BASS, Carl

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2023
• Resigned on: 14 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLUM, Olivier Pascal, Marius

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 April 2020
• Resigned on: 26 September 2024
• Nationality: French
• Country of residence: China
• Occupation: Chief Strategy And Sustainability Officer

BROOKS, Jonathan

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 July 2007
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 27 October 1994
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Investor

CHRISTIAN, Antony David

• Correspondence address: 19 Stow Road, Stow Cum Quy, Cambridge, Cambridgeshire, CB5 9AD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 1999
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Director

COUTURIER, Herve

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 April 2010
• Resigned on: 9 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DAYER, Philip

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 January 2008
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERSLEY, John Richard

• Correspondence address: Barnaby House, Swan Grove Exning, Newmarket, Suffolk, CB8 7HX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 July 1994
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Accountant

DOWDY, Paula Lynn

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2019
• Resigned on: 18 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

FAIRBROTHER, Jeremy Richard Frederick, Dr

• Correspondence address: Reduick, 7 Grange Road, Cambridge, CB3 9AS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 3 October 1994
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Senior Bursar Of Trinity Colle

FREI, Barbara, Dr

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 March 2023
• Resigned on: 26 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GARRETT, Colin Alexander

• Correspondence address: 812 Warwick Road, Solihull, West Midlands, B91 3EU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, John Crispin

• Correspondence address: 32 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 28 July 1994
• Resigned on: 25 September 1999
• Nationality: British
• Occupation: Company Director

HAYMAN, Craig Barry

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 February 2018
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

HERWECK, Peter Walter

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 March 2018
• Resigned on: 26 September 2024
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

HUMPHREY, Christopher John

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 July 2016
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KHANNA, Ayesha, Dr

• Correspondence address: High Cross, Madingley Road, Cambridge, CB3 0HB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 October 2021
• Resigned on: 31 December 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Non Executive Director