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Hawker Siddeley Management Limited (No: 00312506)

Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND

Status: Active

Incorporated: 04-Feb-1936

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: KELLY JEAN BECKER ( DOB: Jan-1978   From: Dec-2020  )

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

Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982   From: Feb-2022  )

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: Jan-1994   To: Dec-1997  )

Resigned Director: CHRISTOPHER ROBERT BURNS ( DOB: Feb-1943   From: Feb-1993   To: Mar-1999  )

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

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

Resigned Director: GLYN WILLIAM FULLELOVE ( DOB: Apr-1961   From: Jan-2006   To: Mar-2007  )

Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962   From: Jul-2001   To: Mar-2014  )

Resigned Director: ALAN ROBERT JACKSON ( DOB: Mar-1936   From: Nov-1995   To: Mar-1996  )

Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963   From: Jul-2015   To: Mar-2022  )

Resigned Director: KATHLEEN ANNE O'DONOVAN ( DOB: May-1957   From: Feb-1993   To: Dec-2002  )

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

Resigned Director: KEVIN CHARLES SMITH ( DOB: Aug-1959   From: Jan-2009   To: Jul-2015  )

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

Resigned Director: IAN CHARLES STRACHAN ( DOB: Apr-1943   From: Jan-1996   To: Mar-2000  )

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: Feb-2009  )

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

Resigned Director: TIMOTHY JOHN VOAK ( DOB: Apr-1955   From: Feb-2001   To: Jun-2001  )

Resigned Director: STANLEY KILLA WILLIAMS ( DOB: Jul-1945   From: Feb-1993   To: Jul-1996  )

Persons of Significant Control:

Invensys Group Holdings 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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