AVEVA SOFTWARE GB LIMITED

Company number 03555875

24 officers / 21 resignations

CANNON, Martha Louise

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COVENEY, Peter James Hilbre

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURENT-BELLUE, Augustin Louis Marie Bernard

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

RAWLINGS, Catherine Michele Anne

• Correspondence address: 16 Devonshire Road, Cambridge, Cambridgeshire, CB1 2BH
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 21 March 2004
• Nationality: British

UNAVANE, Mukund, Dr

• Correspondence address: 59 Alpha Road, Cambridge, Cambridgeshire, United Kingdom, CB4 3DQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 12 October 2012
• Nationality: British

WEBSTER, Ali Matthew, Dr

• Correspondence address: 12 Priory Street, Cambridge, Cambridgeshire, CB4 3QH
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 26 November 2001
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 13 October 2012
• Resigned on: 26 October 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01070856

BREIDENSTIEN, Nils

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 October 2012
• Resigned on: 31 May 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Associate General Counsel

COUSIN, Thibaut Germain

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 September 2019
• Resigned on: 7 July 2023
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

GULATI, Harpreet Singh

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 January 2017
• Resigned on: 7 July 2023
• Nationality: French
• Country of residence: United States
• Occupation: Vice President

HUGHES, Michael Patrick, Director

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 September 2017
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HULL, Victoria

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 October 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMBETH, Trevor

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLELIRI, Florent John

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 27 January 2017
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

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

RILEY, Jeremy William

• Correspondence address: 8 Saint Lukes Street, Cambridge, Cambridgeshire, CB4 3DA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 April 1998
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Software Engineer

SHIPLEY, Andrew James

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 January 2017
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 October 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPENCER, Rachel Louise

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 October 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMAS, David Jeremy

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 October 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOROGOOD, Stuart

• Correspondence address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
• 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

UNAVANE, Mukund, Dr

• Correspondence address: 59 Alpha Road, Cambridge, Cambridgeshire, United Kingdom, CB4 3DQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 May 1998
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer

WARD, David Mathew

• Correspondence address: 101 Science Park, Milton Road, Cambridge, England, CB4 0FY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 August 2018
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Ali Matthew, Dr

• Correspondence address: 73 St Andrews Road, Cambridge, Cambridgeshire, CB4 1DH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 27 April 1998
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer