Cross Check

APV NOMINEES LIMITED

Company Number

00642732

Private limited company
Dissolved
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Invensys House Carlisle Place London SW1P 1BX

CLAYTON, John Reginald William

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

  1. Appointed as Director

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

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

COLES, Richard Paul Atwell

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Devereux Road Windsor Berkshire SL4 1JJ

COOPER, Vikki

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garden Flat 4 Thurlow Park Road London SE21 8JB

DAVIES, Nigel James Maxwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

WARDEN, Georgina Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52a Banstead Road Carshalton Beeches Surrey SM5 3NW

HALL-THERMOTANK MEDAFRIC LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
1 Lygon Place London SW1W 0JR

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

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

DAVIES, Nigel James Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

FRENCH, Neil Peter Donaldson, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS
Country of Residence
United Kingdom

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

SMITH, Michael Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Virginia Cottage 6 Glinton Road Helpston Peterborough Cambridgeshire PE6 7DQ