Company information:
Hawker Siddeley International Limited (No: 00389759)
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: May-1999 To: Mar-2001 )
Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939 From: Jun-1993 To: Dec-1997 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: May-2001 To: Dec-2005 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: Apr-2001 To: Jan-2003 )
Resigned Director: PIERS ANDREW CUMBERLEGE ( DOB: Mar-1958 From: Feb-1993 To: Apr-1993 )
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: 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: RACHEL LOUISE SPENCER ( DOB: Feb-1966 From: Jul-2007 To: Dec-2014 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Dec-1997 To: May-1999 )
Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954 From: Apr-2003 To: Jul-2007 )
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)