APV INTERNATIONAL LIMITED

00362342
3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW

People & Contacts

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

SW1X 7AW
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: 3RD FLOOR 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 31 Mar 1999

Appointment Type: C

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

Appointment Type: D

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: 17 Jan 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

APV NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: B T R PLC BTR HOUSE, CARLISLE PLACE SW1P1BX

Date Appointed: 20 Apr 1993

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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NIGEL JAMES MAXWELL DAVIES

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3 MOAT END BIERTON BUCKINGHAMSHIRE HP225DW

Date Appointed: 07 May 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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HALL-THERMOTANK MEDAFRIC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 LYGON PLACE SW1W0JR

Date Appointed: 13 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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NORMAN GOODALL BAILEY

Birthdate: Feb 1940

Nationality: BRITISH

Address: 7 BROADWAY DUFFIELD BELPER DE221BS

Date Appointed: 07 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 02 Jul 1997

Date Resigned: Mar 2001

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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RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 23 Feb 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES MAXWELL DAVIES

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3 MOAT END BIERTON BUCKINGHAMSHIRE HP225DW

Date Appointed: 12 Aug 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY BRIAN DRAPER

Birthdate: May 1939

Nationality: BRITISH

Address: 77 ARNOLDS CRESCENT NEWBOLD VERDON LEICESTERSHIRE LE99LW

Date Appointed: 07 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE FAIRWEATHER

Birthdate: Jul 1947

Nationality: BRITISH

Address: 13 BLAKEWAYS CLOSE EDINGALE STAFFORDSHIRE B799LL

Date Appointed: 07 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT HERBERT LACY

Birthdate: Dec 1929

Nationality: BRITISH

Address: 5 HOLLAM CLOSE HAMPSHIRE PO143DU

Date Appointed: 07 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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ROBERT SOMERLED MACDONALD

Birthdate: Sep 1955

Nationality: BRITISH

Address: APPLEGARTH COTTAGE 108 STATION STREET RIPPINGALE LINCOLNSHIRE PE100TA

Date Appointed: 12 Aug 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR ALAN HERBERT MOOR

Birthdate: Feb 1938

Nationality: BRITISH

Address: 2 ROCK LANE LINSLADE BEDFORDSHIRE LU77QQ

Date Appointed: 07 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN PARKER

Birthdate: Jul 1942

Nationality: BRITISH

Address: EASTFIELD 115 CUCKFIELD ROAD WEST SUSSEX BN69RS

Date Appointed: 15 Jan 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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DR GEORGE WILLIAM SARNEY

Birthdate: Jun 1939

Nationality: US CITIZEN

Address: 50 MYOPIA ROAD MASSACHUSETTS 01860

Date Appointed: 02 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RICHARD HOWARD WHEATLEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 23 LATCHMERE ROAD SURREY KT25TP

Date Appointed: 15 Jan 1993

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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