AVEVA SOFTWARE GB LIMITED

03555875
101 SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0FY

People & Contacts

Contact Details
Registered Address 101 SCIENCE PARK
MILTON ROAD CAMBRIDGE ENGLAND

CB4 0FY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPIRAL SOFTWARE LIMITED 27 Apr 1998 - 26 Oct 2016
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED 26 Oct 2016 - 15 Dec 2021
People

Current directors

MR PETER JAMES HILBRE COVENEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 07 Jul 2023

Appointment Type: D

Other Appointments: None

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MRS MARTHA LOUISE CANNON

Birthdate: Feb 1979

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 07 Jul 2023

Appointment Type: D

Other Appointments: None

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MR PETER JAMES HILBRE COVENEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 07 Jul 2023

Appointment Type: D

Other Appointments: None

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MR AUGUSTIN LOUIS MARIE BERNARD LAURENT-BELLUE

Birthdate: Jun 1979

Nationality: FRENCH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 13 Oct 2012

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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CATHERINE MICHELE ANNE RAWLINGS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 16 DEVONSHIRE ROAD CAMBRIDGESHIRE CB12BH

Date Appointed: 26 Nov 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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DR MUKUND UNAVANE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 59 ALPHA ROAD CAMBRIDGESHIRE CB43DQ

Date Appointed: 22 Mar 2004

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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DR ALI MATTHEW WEBSTER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 12 PRIORY STREET CAMBRIDGESHIRE CB43QH

Date Appointed: 27 Apr 1998

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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NILS BREIDENSTIEN

Birthdate: Apr 1966

Nationality: GERMAN

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 12 Oct 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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THIBAUT GERMAIN COUSIN

Birthdate: Aug 1967

Nationality: BELGIAN

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 10 Sep 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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HARPREET SINGH GULATI

Birthdate: Jul 1969

Nationality: FRENCH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 27 Jan 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DIRECTOR MICHAEL PATRICK HUGHES

Birthdate: May 1965

Nationality: IRISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 12 Sep 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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VICTORIA HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 12 Oct 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR TREVOR LAMBETH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 31 Mar 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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FLORENT JOHN MILLELIRI

Birthdate: Mar 1983

Nationality: FRENCH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 27 Jan 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS TANUJA RANDERY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 01 Mar 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JEREMY WILLIAM RILEY

Birthdate: Sep 1972

Nationality: BRITISH

Address: 8 SAINT LUKES STREET CAMBRIDGESHIRE CB43DA

Date Appointed: 27 Apr 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES SHIPLEY

Birthdate: May 1968

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 27 Jan 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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KEVIN CHARLES SMITH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 12 Oct 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 12 Oct 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID JEREMY THOMAS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 12 Oct 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR STUART THOROGOOD

Birthdate: Dec 1957

Nationality: BRITISH / NEW ZEALAND

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 31 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DR MUKUND UNAVANE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 59 ALPHA ROAD CAMBRIDGESHIRE CB43DQ

Date Appointed: 01 May 1998

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID MATHEW WARD

Birthdate: Jan 1976

Nationality: BRITISH

Address: 101 SCIENCE PARK MILTON ROAD CB40FY

Date Appointed: 31 Aug 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DR ALI MATTHEW WEBSTER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 73 ST ANDREWS ROAD CAMBRIDGESHIRE CB41DH

Date Appointed: 27 Apr 1998

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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