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APV BAKER FES LIMITED

Company Number

00071055

Private limited company
Active
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Portland House Bressenden Place London SW1E 5BF

HULL, Victoria Mary

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Stanford Road Kensington London W8 5PZ
Country of Residence
United Kingdom

SPENCER, Rachel Louise

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB
Country of Residence
United Kingdom

DODD, Peter Wellesley

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Alexandra Road Peterborough PE1 3DB

APV NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
B T R Plc Btr House, Carlisle Place London SW1P 1BX

BAYS, James Claude

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Elmstone Road Fulham London SW6 5TN

BRIGGS, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ermewood House 7 Burnmoor Meadow Finchampstead Wokingham RG40 3TX
Country of Residence
England

CLAYTON, John Reginald William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor And Company Secretar
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY
Country of Residence
England

COLES, Richard Paul Atwell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Devereux Road Windsor Berkshire SL4 1JJ

DODD, Peter Wellesley

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Alexandra Road Peterborough PE1 3DB

MACDONALD, Robert Somerled

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Foliot Street East Acton London W12 0BQ

MANN, Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Beverley Close Lingwood Camberley Surrey GU15 1HF

PARKINSON, Joseph Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Greatford Gardens Greatford Stamford Lincolnshire PE9 4PX