Cross Check

AA EIGHT LIMITED

Company Number

00928035

Private limited company
Dissolved
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor 80 Victoria Street London SW1E 5JL United Kingdom

HUGHES, Michael Patrick, Director

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 45 Church Street Birmingham B3 2RT
Country of Residence
England

LAMBETH, Trevor

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 45 Church Street Birmingham B3 2RT
Country of Residence
England

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

BROWN, Robert Casson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

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

HULL, Victoria Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Grosvenor Place London SW1X 7AW
Country of Residence
United Kingdom

O'DONOVAN, Kathleen Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3c Cintra Park Upper Norwood London SE19 2LH
Country of Residence
United Kingdom

RANDERY, Tanuja

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

SPENCER, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor, 40 Grosvenor Place London SW1X 7AW
Country of Residence
United Kingdom

STEVENS, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Burghley Road Wimbledon London SW19 5HN

THOM, James Demmink

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

THOROGOOD, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British / New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 80 Victoria Street London SW1E 5JL England
Country of Residence
England

WILLIAMS, Stanley Killa

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary & Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
White Raven Park Lane Ashtead Surrey KT21 1EU
Country of Residence
England

Btr Industries 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
Schneider Electric Stafford Park 5 Telford TF3 3BL England