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Hawker Siddeley Industries Limited (No: 00029533)

Address:

Status: Dissolved

Industry Class: None

Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965   From: Sep-2017  )

Current Director: TREVOR LAMBETH ( DOB: Nov-1963   From: Mar-2014  )

Current Secretary: INVENSYS SECRETARIES LIMITED (   From: Feb-1993  )

Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949   From: Jul-1999   To: Mar-2001  )

Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939   From: Jun-1993   To: Dec-1997  )

Resigned Director: CHRISTOPHER ROBERT BURNS ( DOB: Feb-1943   From: Nov-1995   To: Mar-1999  )

Resigned Director: PAUL HENRI MARIA BUYSSE ( DOB: Mar-1945   From: Nov-1995   To: Jan-1998  )

Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: Feb-2001   To: Dec-2005  )

Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957   From: Apr-2001   To: Jan-2003  )

Resigned Director: DENNIS ALAN CRUICKSHANK ( DOB: Aug-1947   From: Dec-1995   To: Mar-2000  )

Resigned Director: ROBERT PERCY HAMPSON ( DOB: May-1934   From: Jan-1994   To: May-1995  )

Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962   From: Jan-2006   To: Mar-2014  )

Resigned Director: KATHLEEN ANNE O'DONOVAN ( DOB: May-1957   From: Feb-1993   To: Mar-1994  )

Resigned Director: TANUJA RANDERY ( DOB: Sep-1966   From: Mar-2015   To: Sep-2017  )

Resigned Director: TIMOTHY SCORE ( DOB: Sep-1960   From: Mar-1994   To: Dec-1995  )

Resigned Director: JAMES DAVID MICHAEL SMITH ( DOB: Sep-1939   From: Jan-1994   To: Nov-1995  )

Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966   From: Aug-2008   To: Dec-2014  )

Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950   From: Dec-1997   To: May-1999  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Jul-1996   To: Feb-2001  )

Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954   From: Apr-2003   To: Mar-2014  )

Resigned Director: STUART THOROGOOD ( DOB: Jan-1958   From: Mar-2014   To: Mar-2015  )

Resigned Director: STANLEY KILLA WILLIAMS ( DOB: Jul-1945   From: Feb-1993   To: Jun-1993  )

Persons of Significant Control:

Btr Industries Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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