APV NOMINEES LIMITED

00642732
PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF

People & Contacts

Contact Details
Registered Address PORTLAND HOUSE
STAG PLACE LONDON

SW1E 5BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED 23 Nov 1959 - 20 Feb 1990
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVENSYS HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 31 Mar 1999

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COTTAGE AMY LANE BUCKINGHAMSHIRE HP51NB

Date Appointed: 01 Nov 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 31 Aug 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MISS VIKKI COOPER

Birthdate: N/A

Nationality: BRITISH

Address: GARDEN FLAT 4 THURLOW PARK ROAD SE218JB

Date Appointed: 19 Apr 1993

Date Resigned: May 1993

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: 28 May 1993

Date Resigned: Jul 1993

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: 05 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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GEORGINA LOUISE WARDEN

Birthdate: N/A

Nationality: BRITISH

Address: 52A BANSTEAD ROAD SURREY SM53NW

Date Appointed: 01 Aug 1993

Date Resigned: Aug 1997

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: 01 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID BRIGGS

Birthdate: Feb 1953

Nationality: BRITISH

Address: ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD RG403TX

Date Appointed: 01 Aug 1993

Date Resigned: Oct 1997

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: 24 Oct 1997

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: 05 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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DR NEIL PETER DONALDSON FRENCH

Birthdate: Feb 1950

Nationality: BRITISH

Address: OAKLEAVES 5 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 05 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ROBERT SOMERLED MACDONALD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 22 FOLIOT STREET EAST ACTON W120BQ

Date Appointed: 19 Apr 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ROGER MANN

Birthdate: May 1939

Nationality: BRITISH

Address: 13 BEVERLEY CLOSE LINGWOOD SURREY GU151HF

Date Appointed: 24 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD HENRY SMITH

Birthdate: Jan 1934

Nationality: BRITISH

Address: VIRGINIA COTTAGE 6 GLINTON ROAD HELPSTON CAMBRIDGESHIRE PE67DQ

Date Appointed: 05 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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