Company information:
Aveva Solutions Limited (No: 00803680)
Address: HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Status: Active
Incorporated: 05-Apr-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 58290 - Other software publishing
Current Director: PETER JAMES HILBRE COVENEY ( DOB: Aug-1970 From: Jun-2023 )
Current Director: PETER JAMES HILBRE COVENEY ( DOB: Aug-1970 From: Jun-2023 )
Current Director: AMANDA FELIPA DISTON ( DOB: Mar-1974 From: Jun-2023 )
Current Director: PETER WALTER HERWECK ( DOB: Aug-1966 From: May-2021 )
Current Director: CASPAR HERZBERG ( DOB: Jan-1973 From: Mar-2023 )
Current Director: CASPAR HERZBERG ( DOB: Jan-1973 From: Mar-2023 )
Current Director: CASPAR HERZBERG ( DOB: Jan-1973 From: Mar-2023 )
Current Director: HELEN LOUISE LAMPRELL ( DOB: Jul-1972 From: Jan-2023 )
Current Director: HELEN LOUISE LAMPRELL ( DOB: Jul-1972 From: Jan-2023 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Oct-2019 )
Current Secretary: FRANCESCA ANNE TODD ( From: Jan-2023 )
Resigned Director: PHILIP STANLEY AIKEN ( DOB: Jan-1949 From: May-2012 To: Oct-2019 )
Resigned Director: JENNIFER MARGARET ALLERTON ( DOB: Dec-1951 From: Jul-2013 To: Oct-2019 )
Resigned Director: EMMANUEL ANDRE MARIE BABEAU ( DOB: Feb-1967 From: Mar-2018 To: Oct-2019 )
Resigned Director: MICHAEL JOHN BEZZANT ( DOB: Aug-1943 From: Nov-2003 To: Jun-2004 )
Resigned Director: ROBERT JOHN BISHOP ( DOB: Feb-1938 From: Jan-1992 To: Aug-1994 )
Resigned Director: JONATHAN BROOKS ( DOB: Jan-1956 From: Jul-2007 To: Nov-2016 )
Resigned Director: DENNIS BUTLER CHANDLER ( DOB: Dec-1929 From: Jan-1992 To: Aug-1994 )
Resigned Director: ANTONY DAVID CHRISTIAN ( DOB: May-1955 From: Apr-2000 To: Jul-2003 )
Resigned Director: DAVID JOHN DACE ( DOB: Aug-1935 From: Jan-1992 To: Aug-1994 )
Resigned Director: PHILIP DAYER ( DOB: Jan-1951 From: Jan-2008 To: Jul-2017 )
Resigned Director: JOHN RICHARD DERSLEY ( DOB: Sep-1948 From: Jan-1992 To: Jul-2001 )
Resigned Director: JEREMY RICHARD FREDERICK FAIRBROTHER ( DOB: Jun-1939 From: May-1994 To: Aug-1994 )
Resigned Director: COLIN ALEXANDER GARRETT ( DOB: Feb-1957 From: Nov-2003 To: Mar-2008 )
Resigned Director: JOHN CRISPIN GRAY ( DOB: Sep-1939 From: Jan-1992 To: Sep-1999 )
Resigned Director: ALAN GRIG ( DOB: Mar-1939 From: Jan-1992 To: Aug-1994 )
Resigned Director: MICHAEL PETER HALSTEAD ( DOB: Mar-1942 From: Jan-1992 To: Aug-1994 )
Resigned Director: DAVID FIELDING HARTLEY ( DOB: Sep-1937 From: Jan-1992 To: Mar-1994 )
Resigned Director: NIGEL RAYMOND HARTNELL ( DOB: Apr-1947 From: Jan-1994 To: Aug-1994 )
Resigned Director: CRAIG BARRY HAYMAN ( DOB: Aug-1963 From: Feb-2018 To: Jul-2021 )
Resigned Director: PETER WALTER HERWECK ( DOB: Aug-1966 From: Mar-2018 To: Oct-2019 )
Resigned Director: PETER WALTER HERWECK ( DOB: Aug-1966 From: May-2021 To: Mar-2023 )
Resigned Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Jul-2016 To: Oct-2019 )
Resigned Director: JAMES SINGER KIDD ( DOB: Jun-1970 From: Dec-2010 To: Mar-2023 )
Resigned Director: PETER CHARLES KIDNEY ( DOB: Mar-1950 From: Jun-1997 To: Nov-2003 )
Resigned Director: RICHARD ASHTON KING ( DOB: Aug-1929 From: Oct-1994 To: Apr-2006 )
Resigned Director: ROBIN JAMES LEE ( DOB: Mar-1942 From: Aug-1994 To: Mar-1998 )
Resigned Director: RICHARD LONGDON ( DOB: Dec-1955 From: Aug-1994 To: Dec-2016 )
Resigned Director: DAVID WILLIAM MANN ( DOB: Jun-1944 From: Nov-2003 To: Jul-2010 )
Resigned Director: DEREK MIDDLEMAS ( DOB: Jul-1956 From: Jan-2009 To: Nov-2016 )
Resigned Director: ROHINTON MOBED ( DOB: May-1959 From: Mar-2017 To: Oct-2019 )
Resigned Director: LENNART ERIC RAGNAR OLSSON ( DOB: Oct-1946 From: Jul-2005 To: Jan-2009 )
Resigned Director: RODERICK HUGH EVELYN POWELL ( DOB: Jun-1948 From: Mar-1993 To: Jan-1994 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: Jan-2006 To: Jul-2012 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: Jan-2006 To: Jul-2012 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: Jan-2006 To: Jul-2012 )
Resigned Director: NICHOLAS MARTIN PREST ( DOB: Apr-1953 From: Jan-2006 To: Jul-2012 )
Resigned Director: BRIAN REECE ( DOB: Dec-1945 From: Jan-1992 To: Mar-1993 )
Resigned Director: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: Apr-1998 To: Dec-2010 )
Resigned Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2016 To: Feb-2018 )
Resigned Director: DAVID HAROLD VALE WHEELDON ( DOB: Feb-1956 From: Nov-2003 To: Dec-2017 )
Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE ( From: Dec-2010 To: Dec-2014 )
Resigned Secretary: CLAIRE DENTON ( From: Jul-2015 To: Feb-2018 )
Resigned Secretary: CLAIRE DENTON ( From: Oct-2019 To: Nov-2021 )
Resigned Secretary: JOHN RICHARD DERSLEY ( DOB: Sep-1948 From: Jan-1992 To: Jul-2001 )
Resigned Secretary: HELEN LOUISE LAMPRELL ( From: Nov-2021 To: Jan-2023 )
Resigned Secretary: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: Jul-2001 To: Dec-2010 )
Resigned Secretary: PAUL RONALD TAYLOR ( From: Jul-2001 To: Dec-2010 )
Resigned Secretary: DAVID MATHEW WARD ( From: Dec-2014 To: Jun-2015 )
Resigned Secretary: DAVID MATHEW WARD ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: DAVID MATHEW WARD ( From: Feb-2018 To: Oct-2019 )
Persons of Significant Control:
Aveva Group Limited, High Cross Madingley Road, Cambridge, CB3 0HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)