ELECTRODRIVES LIMITED

00170435
3RD FLOOR, 40 GROSVENOR PLACE LONDON ENGLAND SW1X 7AW

People & Contacts

Contact Details
Registered Address 3RD FLOOR,
40 GROSVENOR PLACE LONDON ENGLAND

SW1X 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTROMOTORS LIMITED 01 Nov 1989 - 28 Oct 1991
LISTER-PETTER HOLDINGS LIMITED 01 Jan 1986 - 01 Nov 1989
DE HAVILLAND AIRCRAFT COMPANY LIMITED(THE) 25 Sep 1920 - 17 Jul 1985
LISTER-PETTER LIMITED 17 Jul 1985 - 01 Jan 1986
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 03 Sep 1993

Appointment Type: C

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3RD FLOOR, 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 30 Mar 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT FORSTER

Birthdate: Apr 1946

Nationality: BRITISH

Address: SHADY BEECH GREENFIELD LANE GUISELEY WEST YORKSHIRE LS208HF

Date Appointed: 30 Apr 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR WALLACE ARTHUR KAYE

Birthdate: N/A

Nationality: BRITISH

Address: 31 NORTH WOOD PARK KIRKBURTON WEST YORKSHIRE HD80PY

Date Appointed: 20 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 14 May 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROBERT CLIVE BICKNELL

Birthdate: May 1947

Nationality: BRITISH

Address: 32 UNDERHILL CLOSE SALOP TF107EB

Date Appointed: 20 Jun 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD MCLAREN BIRD

Birthdate: Feb 1939

Nationality: BRITISH

Address: 11 HUNTERS CLOSE HUSBANDS BOSWORTH LEICESTERSHIRE LE176LG

Date Appointed: 20 Jun 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 09 Sep 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PAUL HENRI MARIA BUYSSE

Birthdate: Feb 1945

Nationality: BELGIAN

Address: PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332

Date Appointed: 03 Aug 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 01 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PHILIP HOWARD

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GRANGE 48 LIGHTRIDGE ROAD FIXBY WEST YORKSHIRE HD22HL

Date Appointed: 03 Aug 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MS VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3RD FLOOR, 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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THOMAS HENRY KENNEDY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 1 ESHOLT AVENUE GUISELEY WEST YORKSHIRE LS208AX

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR FREDERICK MARLEY

Birthdate: Nov 1932

Nationality: BRITISH

Address: 218 MONTAGUE ROAD WARWICKSHIRE CV226LG

Date Appointed: 20 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 14 Apr 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR GORDON OLDROYD

Birthdate: Jul 1939

Nationality: BRITISH

Address: WYNGARTH 82 FAR BANKS HONLEY WEST YORKSHIRE HD72NW

Date Appointed: 20 Jun 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ROYSTON WILLIAM POWELL

Birthdate: Oct 1938

Nationality: BRITISH

Address: HILLINGDEAN EDGE END GLOUCESTERSHIRE GL16

Date Appointed: 20 Jun 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ROBERT PRIESTLEY

Birthdate: Jan 1943

Nationality: BRITISH

Address: 118 HUDDERSFIELD ROAD BRIGHOUSE HD63RH

Date Appointed: 20 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 31 Dec 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 29 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR PATRICK GEORGE WOODWARD

Birthdate: Dec 1936

Nationality: BRITISH

Address: 10 BELGRAVE AVENUE ALSAGER STAFFORDSHIRE ST72BX

Date Appointed: 20 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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