AA FIVE LIMITED officers and directors : Companies House Number 01641283

MS Victoria Mary HULL

Director

Correspondence address: 3rd Floor 40 Grosvenor Place, London, SW1X 7AW

Appointed: 2006-01-01
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1962

MRS Rachel Louise SPENCER

Director

Correspondence address: 3rd Floor 40 Grosvenor Place, London, SW1X 7AW

Appointed: 2001-03-30
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1966

INVENSYS SECRETARIES LIMITED

Corporate Secretary Corporate

Correspondence address: 3rd Floor 40 Grosvenor Place, London, United Kingdom, SW1X 7AW

Appointed: 1993-11-01

MR John Reginald William CLAYTON

Director Resigned

Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

Appointed: 2001-05-01
Resigned: 2005-12-31
Nationality: British
Country of residence: England
Date of birth: December 1950

James Claude BAYS

Director Resigned

Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN

Appointed: 1999-07-02
Resigned: 2001-03-30
Nationality: American
Date of birth: July 1949

David John STEVENS

Director Resigned

Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN

Appointed: 1997-12-31
Resigned: 1999-05-14
Nationality: British
Date of birth: March 1950

William Macfarlane Murray PETRIE

Director Resigned

Correspondence address: 24 Dreyton Leys, Rugby, Warwickshire, CV22 5RH

Appointed: 1996-01-01
Resigned: 1997-01-01
Nationality: British
Date of birth: November 1937

Robert Casson BROWN

Director Resigned

Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Appointed: 1993-11-01
Resigned: 1997-12-31
Nationality: British
Date of birth: March 1939

Brian Edward CROWTHER

Director Resigned

Correspondence address: Moat Springs Barn Gorsty Hill, Marchington Woodlands, Uttoxeter, Staffordshire, ST14 8PQ

Appointed: 1992-10-26
Resigned: 2001-08-20
Nationality: British
Date of birth: November 1948

John Martin Graham BIDEWELL

Director Resigned

Correspondence address: Newlands Farm, Misson Springs, Doncaster, Yorkshire, DN10 6ET

Resigned: 1998-04-02
Nationality: British
Date of birth: January 1947

Paul Edhouse MARKHAM

Director Resigned

Correspondence address: The Green, Windley, Belper, Derbyshire, DE56 2LP

Resigned: 1995-07-28
Nationality: British
Date of birth: November 1942

Colin SUTCLIFFE

Director Resigned

Correspondence address: 7 Tomlinson Avenue, Gotham, Nottingham, Nottinghamshire, NG11 0JU

Resigned: 2002-08-27
Nationality: British
Date of birth: April 1941

Howard Robert GRANT

Director Resigned

Correspondence address: Elmsleigh Market Place, Colerne, Chippenham, Wiltshire, SN14 8DF

Resigned: 1992-09-30
Nationality: British
Date of birth: November 1940

Stanley Killa WILLIAMS

Director Resigned

Correspondence address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

Resigned: 1993-11-01
Nationality: British
Country of residence: England
Date of birth: July 1945

Alun Leslie WILLIAMS

Director Resigned

Correspondence address: 4 Russ Close, Quorn, Loughborough, Leicestershire, LE12 8NG

Resigned: 1999-02-12
Nationality: British
Date of birth: July 1948

MS Kathleen Anne O'DONOVAN

Director Resigned

Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

Resigned: 1998-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1957

Derek James LOBLEY

Director Resigned

Correspondence address: 5 Deeming Drive, Quorn, Loughborough, Leicestershire, LE12 8NF

Resigned: 1994-04-29
Nationality: British
Date of birth: January 1941

Oliver Roy LEWY

Director Resigned

Correspondence address: 7 Alsop Crest, Acton Trussell, Stafford, Staffordshire, ST17 0SJ

Resigned: 1999-02-15
Nationality: South African
Date of birth: October 1949

Anthony Gordon FERRIS

Director Resigned

Correspondence address: Ewelme, Ewen, Cirencester, Gloucestershire, GL7 6BU

Resigned: 1995-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1943

MR Geoffrey Michael MURRAY

Secretary Resigned

Correspondence address: 6 Peacock Close, Ruddington, Nottingham, Nottinghamshire, NG11 6JF

Resigned: 1993-11-01
Nationality: British