AA FIVE LIMITED

01641283
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: 01 Nov 1993

Appointment Type: C

Other Appointments: None

View Director

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

View Director

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

View Director

Inactive directors

MR GEOFFREY MICHAEL MURRAY

Birthdate: Feb 1939

Nationality: BRITISH

Address: 6 PEACOCK CLOSE RUDDINGTON NOTTINGHAMSHIRE NG116JF

Date Appointed: 17 May 1992

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

JOHN MARTIN GRAHAM BIDEWELL

Birthdate: Dec 1946

Nationality: BRITISH

Address: NEWLANDS FARM MISSON SPRINGS YORKSHIRE DN106ET

Date Appointed: 17 May 1992

Date Resigned: Apr 1998

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: 01 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

BRIAN EDWARD CROWTHER

Birthdate: Oct 1948

Nationality: BRITISH

Address: MOAT SPRINGS BARN GORSTY HILL MARCHINGTON WOODLANDS STAFFORDSHIRE ST148PQ

Date Appointed: 26 Oct 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY GORDON FERRIS

Birthdate: May 1943

Nationality: BRITISH

Address: EWELME EWEN GLOUCESTERSHIRE GL76BU

Date Appointed: 17 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

HOWARD ROBERT GRANT

Birthdate: Oct 1940

Nationality: BRITISH

Address: ELMSLEIGH MARKET PLACE COLERNE WILTSHIRE SN148DF

Date Appointed: 17 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

View Director

OLIVER ROY LEWY

Birthdate: Sep 1949

Nationality: SOUTH AFRICAN

Address: 7 ALSOP CREST ACTON TRUSSELL STAFFORDSHIRE ST170SJ

Date Appointed: 17 May 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

DEREK JAMES LOBLEY

Birthdate: Dec 1940

Nationality: BRITISH

Address: 5 DEEMING DRIVE QUORN LEICESTERSHIRE LE128NF

Date Appointed: 17 May 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

PAUL EDHOUSE MARKHAM

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE GREEN WINDLEY DERBYSHIRE DE562LP

Date Appointed: 17 May 1992

Date Resigned: Jul 1995

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: 17 May 1992

Date Resigned: Dec 1998

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: 01 Jan 1996

Date Resigned: Jan 1997

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

COLIN SUTCLIFFE

Birthdate: Mar 1941

Nationality: BRITISH

Address: 7 TOMLINSON AVENUE GOTHAM NOTTINGHAMSHIRE NG110JU

Date Appointed: 17 May 1992

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

ALUN LESLIE WILLIAMS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 4 RUSS CLOSE QUORN LEICESTERSHIRE LE128NG

Date Appointed: 17 May 1992

Date Resigned: Feb 1999

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: 17 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

View Director