HAWKER SIDDELEY GROUP LIMITED - TELFORD
Company Profile | Company Filings |
Overview
HAWKER SIDDELEY GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
HAWKER SIDDELEY GROUP LIMITED was incorporated 88 years ago on 11/07/1935 and has the registered number: 00302913. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAWKER SIDDELEY GROUP LIMITED was incorporated 88 years ago on 11/07/1935 and has the registered number: 00302913. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAWKER SIDDELEY GROUP LIMITED - TELFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-02-25 | CURRENT | ||
ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
ALAN ROBERT JACKSON | Mar 1936 | Australian | Director | RESIGNED | |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1993-04-21 UNTIL 1996-07-31 | RESIGNED |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2015-07-31 UNTIL 2022-03-31 | RESIGNED |
MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2009-03-02 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 1996-07-31 UNTIL 2001-02-09 | RESIGNED |
MR IAN CHARLES STRACHAN | Apr 1943 | British,American | Director | 1996-01-03 UNTIL 2000-03-31 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-10-24 UNTIL 1999-05-14 | RESIGNED |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2012-05-01 UNTIL 2014-12-31 | RESIGNED |
MR KEVIN CHARLES SMITH | Aug 1959 | British | Director | 2009-01-31 UNTIL 2015-07-31 | RESIGNED |
MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2011-12-07 | RESIGNED |
MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-12-31 UNTIL 2015-07-31 | RESIGNED |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
SIR OWEN GREEN | May 1925 | British | Director | RESIGNED | |
ROBERT FREDERICK WILLIAM FAIRCLOTH | Sep 1936 | Us Citizen | Director | RESIGNED | |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2003-01-31 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
DR CHRISTOPHER ROBERT BURNS | Feb 1943 | British | Director | 1995-02-14 UNTIL 1999-03-31 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1994-01-25 UNTIL 1997-12-31 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invensys Group Holdings Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |