HAWKER SIDDELEY INTERNATIONAL LIMITED - TELFORD


Overview

HAWKER SIDDELEY INTERNATIONAL LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
HAWKER SIDDELEY INTERNATIONAL LIMITED was incorporated 79 years ago on 12/09/1944 and has the registered number: 00389759. The accounts status is DORMANT.

HAWKER SIDDELEY INTERNATIONAL LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 1993-02-25 CURRENT
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 CURRENT
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-31 UNTIL 2015-03-01 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-04-02 UNTIL 2003-01-31 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2007-07-30 UNTIL 2014-12-31 RESIGNED
MR KEVIN CHARLES SMITH Aug 1959 British Director 2009-01-31 UNTIL 2015-07-31 RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1999-05-14 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2007-07-30 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
PIERS ANDREW CUMBERLEGE Mar 1958 British Director RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-05-14 UNTIL 2001-03-30 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-06-07 UNTIL 1997-12-31 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btr Industries Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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