Company information:
Appliance Control Technology Europe Limited (No: 02611307)
Status: Dissolved
Industry Class: None
Current Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Mar-2014 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: Mar-1999 )
Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949 From: Feb-2000 To: Mar-2001 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: May-2001 To: Dec-2005 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: May-2001 To: Jan-2003 )
Resigned Director: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942 From: Mar-1995 To: Jan-2003 )
Resigned Director: JAMES GILLING ( From: Jun-1992 To: Mar-1995 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Jan-2006 To: Mar-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: WALLACE CHAPLES LEYSHON ( From: May-1991 To: Mar-1994 )
Resigned Director: ROGER MANN ( DOB: Jun-1939 From: Mar-1995 To: Dec-1998 )
Resigned Director: RODNEY PHILLIP MULLIN ( From: May-1991 To: Jun-1992 )
Resigned Director: ANDREW CHARLES NEIVENS ( DOB: Nov-1953 From: Nov-2003 To: Jun-2004 )
Resigned Director: GEOFFREY ALLAN NITHSDALE ( DOB: Feb-1944 From: Nov-1992 To: Dec-1994 )
Resigned Director: RICHARD BLEDDYN OWEN ( DOB: Dec-1953 From: Apr-1993 To: Mar-1995 )
Resigned Director: RICHARD BLEDDYN OWEN ( DOB: Dec-1953 From: Jun-2004 To: Aug-2004 )
Resigned Director: IOANNIS SANTANTONIOU ( DOB: Jan-1951 From: Nov-2003 To: Aug-2004 )
Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966 From: Aug-2004 To: Dec-2014 )
Resigned Director: WILLIAM EDWARD STAFFORD ( From: May-1991 To: Dec-2002 )
Resigned Secretary: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942 From: Mar-1995 To: Mar-1999 )
Resigned Secretary: ROBERT DAGLISH ( From: Jun-1992 To: Nov-1992 )
Resigned Secretary: JAMES GILLING ( From: Nov-1992 To: Apr-1993 )
Resigned Secretary: RODNEY PHILLIP MULLIN ( From: May-1991 To: Jun-1992 )
Resigned Secretary: RICHARD BLEDDYN OWEN ( DOB: Dec-1953 From: Apr-1993 To: May-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1991 To: May-1991 )
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)