HAWKER SIDDELEY POWER ENGINEERING LIMITED

00334729
C/O MAZARS LLP,45 CHURCH STREET BIRMINGHAM B3 2RT

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP,45 CHURCH STREET
BIRMINGHAM

B3 2RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 Nov 1993

Appointment Type: C

Other Appointments: None

View Director

DIRECTOR MICHAEL PATRICK HUGHES

Birthdate: May 1965

Nationality: IRISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 12 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DAVID GARNER ROBERTS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 22 LOUGHBOROUGH ROAD THRINGSTONE LEICESTERSHIRE LE678LP

Date Appointed: 01 Jul 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

View Director

JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 02 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 12 Nov 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

ADAM CRAVEN COCHRANE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 41 HIGHFIELD DRIVE MIDDLESEX UB108AW

Date Appointed: 02 Apr 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

ROBERT PERCY HAMPSON

Birthdate: Apr 1934

Nationality: BRITISH

Address: KINCHLEY LODGE KINCHLEY LANE ROTHLEY LEICESTERSHIRE LE77SB

Date Appointed: 01 Jul 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MS VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 31 Jan 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM MACFARLANE MURRAY PETRIE

Birthdate: Oct 1937

Nationality: BRITISH

Address: 24 DREYTON LEYS WARWICKSHIRE CV225RH

Date Appointed: 26 May 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MS TANUJA RANDERY

Birthdate: Aug 1966

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 01 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GARNER ROBERTS

Birthdate: Jan 1946

Nationality: BRITISH

Address: 40 SANDERS ROAD QUORN LEICESTERSHIRE LE128JN

Date Appointed: 01 Jul 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL WILLIAM SHARPE

Birthdate: Jun 1942

Nationality: BRITISH

Address: 4 THE GREEN EAST LEAKE LEICESTERSHIRE LE126LD

Date Appointed: 01 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

KENNETH SINCLAIR

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE MANOR HOUSE MAIN STREET CLIPSHAM LEICESTERSHIRE LE157SH

Date Appointed: 01 Jul 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 30 Jul 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR DAVID JEREMY THOMAS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 11 COUTTS CRESCENT 13-23 ST ALBANS ROAD NW51RF

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STUART THOROGOOD

Birthdate: Dec 1957

Nationality: BRITISH / NEW ZEALAND

Address: C/O MAZARS LLP 45 CHURCH STREET B32RT

Date Appointed: 31 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DARREL ALFRED WHITAKER

Birthdate: Apr 1936

Nationality: BRITISH

Address: LYNTON 189 COSSINGTON ROAD SILEBY LEICESTERSHIRE LE127RR

Date Appointed: 01 Jul 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 31 Jan 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director