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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)

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