AVEVA GROUP LIMITED

02937296
HIGH CROSS MADINGLEY ROAD CAMBRIDGE CB3 0HB

People & Contacts

Contact Details
Registered Address HIGH CROSS
MADINGLEY ROAD CAMBRIDGE

CB3 0HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M & R 603 LIMITED 09 Jun 1994 - 01 Sep 1994
CADCENTRE GROUP PLC 29 Oct 1996 - 17 Jul 2001
CADCENTRE HOLDINGS LIMITED 01 Sep 1994 - 29 Oct 1996
AVEVA GROUP PLC 17 Jul 2001 - 18 Apr 2023
People

Current directors

ANNE LOUISE STEVENS

Birthdate: Nov 1948

Nationality: AMERICAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 16 Mar 2023

Appointment Type: D

Other Appointments: None

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MR CASPAR HERZBERG

Birthdate: Dec 1972

Nationality: GERMAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Mar 2023

Appointment Type: D

Other Appointments: None

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MR PETER JAMES HILBRE COVENEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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MR PETER JAMES HILBRE COVENEY

Birthdate: N/A

Nationality:

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 26 Sep 2024

Appointment Type: C

Other Appointments: None

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MR BRIAN ELTON MATTHEW DIBENEDETTO

Birthdate: Sep 1974

Nationality: AMERICAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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MR PETER JAMES HILBRE COVENEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS HELEN PATRICIA BARRETT-HAGUE

Birthdate: N/A

Nationality:

Address: WESTWARD FARM WINWICK CAMBRIDGESHIRE PE285PP

Date Appointed: 07 Jul 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE DENTON

Birthdate: N/A

Nationality:

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 07 May 2021

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE DENTON

Birthdate: N/A

Nationality:

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 16 Jul 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD DERSLEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: BARNABY HOUSE SWAN GROVE EXNING SUFFOLK CB87HX

Date Appointed: 25 Jul 1994

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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BRIAN MARSHALL

Birthdate: Feb 1954

Nationality: BRITISH

Address: OWLS HALL CHIMNEY STREET HUNDON SUFFOLK CO108DX

Date Appointed: 09 Jun 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR PAUL RONALD TAYLOR

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4 GLEBE CLOSE TOFT CAMBRIDGESHIRE CB37RR

Date Appointed: 01 Mar 2001

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID MATHEW WARD

Birthdate: N/A

Nationality:

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 19 Feb 2018

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MR DAVID MATHEW WARD

Birthdate: N/A

Nationality:

Address: 1 HUNTERS CLOSE HERTFORDSHIRE SG27BL

Date Appointed: 11 Dec 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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HABTOM ABREHA

Birthdate: Jan 1955

Nationality: BRITISH

Address: 21 COBDEN HOUSE ARLINGTON ROAD NW17ER

Date Appointed: 23 Sep 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP STANLEY AIKEN

Birthdate: Dec 1948

Nationality: AUSTRALIAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 May 2012

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER MARGARET ALLERTON

Birthdate: Nov 1951

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 09 Jul 2013

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL ANDRE MARIE BABEAU

Birthdate: Jan 1967

Nationality: FRENCH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Mar 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL DESMOND TENNYSON BARLEY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 61 FOWLMERE ROAD HEYDON HERTFORDSHIRE SG88PZ

Date Appointed: 09 Jun 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BROOKS

Birthdate: Dec 1955

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 12 Jul 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID CHEESMAN

Birthdate: Nov 1942

Nationality: BRITISH

Address: THE PINES PLANTATION ROAD BEDFORDSHIRE LU73HU

Date Appointed: 27 Oct 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ANTONY DAVID CHRISTIAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 19 STOW ROAD STOW CUM QUY CAMBRIDGESHIRE CB59AD

Date Appointed: 01 May 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR HERVE COUTURIER

Birthdate: Nov 1958

Nationality: FRENCH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PHILIP DAYER

Birthdate: Dec 1950

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 07 Jan 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD DERSLEY

Birthdate: Aug 1948

Nationality: BRITISH

Address: BARNABY HOUSE SWAN GROVE EXNING SUFFOLK CB87HX

Date Appointed: 25 Jul 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MS PAULA LYNN DOWDY

Birthdate: Mar 1965

Nationality: AMERICAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DR JEREMY RICHARD FREDERICK FAIRBROTHER

Birthdate: May 1939

Nationality: BRITISH

Address: REDUICK 7 GRANGE ROAD CB39AS

Date Appointed: 03 Oct 1994

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR COLIN ALEXANDER GARRETT

Birthdate: Jan 1957

Nationality: BRITISH

Address: 812 WARWICK ROAD WEST MIDLANDS B913EU

Date Appointed: 01 Aug 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN CRISPIN GRAY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 32 MILLINGTON ROAD CAMBRIDGESHIRE CB39HP

Date Appointed: 28 Jul 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR CRAIG BARRY HAYMAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 19 Feb 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUMPHREY

Birthdate: Feb 1957

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 08 Jul 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DR AYESHA KHANNA

Birthdate: Nov 1973

Nationality: SINGAPOREAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 28 Oct 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES SINGER KIDD

Birthdate: May 1970

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 31 Dec 2010

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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RICHARD ASHTON KING

Birthdate: Jul 1929

Nationality: BRITISH

Address: 8 BARROW ROAD CAMBRIDGESHIRE CB22AS

Date Appointed: 16 Aug 1994

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES LEE

Birthdate: Feb 1942

Nationality: BRITISH

Address: MILL FARM HOUSE CAMBRIDGESHIRE CB24EO

Date Appointed: 25 Jul 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PETER DANIEL LITTLETON

Birthdate: Apr 1952

Nationality: USA

Address: 2 COUNTRY GATES DRIVE DELAWARE 19810

Date Appointed: 01 May 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD LONGDON

Birthdate: Nov 1955

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 29 Jul 1994

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MANN

Birthdate: May 1944

Nationality: BRITISH

Address: THEYDON COPT FOREST SIDE ESSEX CM164ED

Date Appointed: 08 Jun 1999

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ROHINTON MOBED

Birthdate: Apr 1959

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN PREST

Birthdate: Mar 1953

Nationality: BRITISH

Address: W8

Date Appointed: 11 Jan 2006

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ANNE LOUISE STEVENS

Birthdate: Nov 1948

Nationality: AMERICAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 May 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL RONALD TAYLOR

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4 GLEBE CLOSE TOFT CAMBRIDGESHIRE CB37RR

Date Appointed: 01 Mar 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID MATHEW WARD

Birthdate: Jan 1976

Nationality: BRITISH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 08 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR CARL BASS

Birthdate: Apr 1957

Nationality: AMERICAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MRS HELEN LOUISE LAMPRELL

Birthdate: N/A

Nationality:

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Nov 2021

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MS ANNE LOUISE STEVENS

Birthdate: Nov 1948

Nationality: AMERICAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 16 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MRS HILARY BARBARA MAXSON

Birthdate: Feb 1978

Nationality: AMERICAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Aug 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR PETER WALTER HERWECK

Birthdate: Jul 1966

Nationality: GERMAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Mar 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DR BARBARA FREI

Birthdate: Mar 1970

Nationality: SWISS

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 16 Mar 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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DR YANBING LI

Birthdate: Dec 1969

Nationality: AMERICAN

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 01 Sep 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR OLIVIER PASCAL, MARIUS BLUM

Birthdate: Sep 1970

Nationality: FRENCH

Address: HIGH CROSS MADINGLEY ROAD CB30HB

Date Appointed: 30 Apr 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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