HAWKER SIDDELEY MANAGEMENT LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
HAWKER SIDDELEY MANAGEMENT LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
HAWKER SIDDELEY MANAGEMENT LIMITED was incorporated 88 years ago on 02/04/1936 and has the registered number: 00312506. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAWKER SIDDELEY MANAGEMENT LIMITED was incorporated 88 years ago on 02/04/1936 and has the registered number: 00312506. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAWKER SIDDELEY MANAGEMENT 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 |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1993-02-25 | CURRENT | ||
| KELLY JEAN BECKER | Jan 1978 | American | Director | 2020-12-31 | CURRENT |
| ANTOINE MARIE SAGE | Sep 1982 | French | Director | 2022-02-15 | CURRENT |
| ALAN ROBERT JACKSON | Mar 1936 | Australian | Director | 1995-11-20 UNTIL 1996-03-30 | RESIGNED |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2015-07-31 UNTIL 2022-03-31 | RESIGNED |
| TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 2001-02-19 UNTIL 2001-06-27 | RESIGNED |
| MR STUART THOROGOOD | Jan 1958 | British / New Zealand | Director | 2014-03-31 UNTIL 2015-03-01 | RESIGNED |
| MR DAVID JEREMY THOMAS | May 1954 | British | Director | 2003-04-01 UNTIL 2009-02-28 | 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 |
| MR KEVIN CHARLES SMITH | Aug 1959 | British | Director | 2009-01-31 UNTIL 2015-07-31 | RESIGNED |
| TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2001-07-23 UNTIL 2014-03-31 | RESIGNED |
| GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2006-01-13 UNTIL 2007-03-30 | RESIGNED |
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 UNTIL 2020-12-31 | 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 | 2001-02-19 UNTIL 2005-12-31 | RESIGNED |
| DR CHRISTOPHER ROBERT BURNS | Feb 1943 | British | Director | 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 |