Cross Check

AVEVA SOLUTIONS LIMITED

Company Number

00803680

Private limited company
Active
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CANNON, Martha Louise

Date of Birth
Role
Active
Director
Occupation
Head Of Finance Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
England

COVENEY, Peter James Hilbre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
England

DISTON, Amanda Felipa

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
England

HERZBERG, Caspar

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
England

BARRETT-HAGUE, Helen Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westward Farm Winwick Huntingdon Cambridgeshire PE28 5PP England

DENTON, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB United Kingdom

DENTON, Claire

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB

DERSLEY, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Barnaby House Swan Grove Exning Newmarket Suffolk CB8 7HX

LAMPRELL, Helen Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB

TAYLOR, Paul Ronald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glebe Close Toft Cambridge Cambridgeshire CB3 7RR

TAYLOR, Paul Ronald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glebe Close Toft Cambridge Cambridgeshire CB3 7RR

TODD, Francesca Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB

WARD, David Mathew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB

WARD, David Mathew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hunters Close Stevenage Herts SG2 7BL United Kingdom

WARD, David Mathew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hunters Close Stevenage Hertfordshire SG2 7BL England

AIKEN, Philip Stanley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
England

ALLERTON, Jennifer Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
Switzerland

BABEAU, Emmanuel Andre Marie

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo And Cfo, Schneider Electric
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
United Kingdom

BEZZANT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage 1 The Lane Stow Longa Huntingdon Cambridgeshire PE28 0TP

BISHOP, Robert John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Eden House 48 Eden Street Cambridge Cambridgeshire CB1 1EL

BROOKS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
England

CHANDLER, Dennis Butler

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Rowcroft 21 Baddingham Drive Fetcham Surrey KT22 9EU

CHRISTIAN, Antony David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Stow Road Stow Cum Quy Cambridge Cambridgeshire CB5 9AD

DACE, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Yew Tree Cottage Troutbeck Windermere Cumbria LA23 1PL

DAYER, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
United Kingdom

DERSLEY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Barnaby House Swan Grove Exning Newmarket Suffolk CB8 7HX

FAIRBROTHER, Jeremy Richard Frederick, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Bursar
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reduick 7 Grange Road Cambridge CB3 9AS
Country of Residence
England

GARRETT, Colin Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
812 Warwick Road Solihull West Midlands B91 3EU
Country of Residence
England

GRAY, John Crispin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Millington Road Cambridge Cambridgeshire CB3 9HP

GRIG, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Doctors House Grimms Hill Great Missenden Buckinghamshire HP16 9BA
Country of Residence
United Kingdom

HALSTEAD, Michael Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
University Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Newton Road Cambridge CB2 2AL
Country of Residence
England

HARTLEY, David Fielding, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Girton Road Cambridge Cambridgeshire CB3 0LL

HARTNELL, Nigel Raymond

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 North Avenue Ealing London W13 8AP
Country of Residence
England

HAYMAN, Craig Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
United States

HERWECK, Peter Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB
Country of Residence
Switzerland

Aveva Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
High Cross Madingley Road Cambridge CB3 0HB United Kingdom