AVEVA SOLUTIONS LIMITED

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11 officers / 42 resignations

CANNON, Martha Louise

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
director
Date of birth
March 1979
Appointed on
12 September 2024
Nationality
British
Occupation
Head Of Finance Operations
 
Source data

COVENEY, Peter James Hilbre

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
director
Date of birth
August 1970
Appointed on
13 June 2023
Nationality
British
Occupation
Director
 
Source data

DISTON, Amanda Felipa

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
director
Date of birth
March 1974
Appointed on
13 June 2023
Nationality
British
Occupation
Director
 
Source data

HERZBERG, Caspar

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
director
Date of birth
January 1973
Appointed on
10 March 2023
Nationality
German
Occupation
Director
 
Source data

TODD, Francesca Anne

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
secretary
Appointed on
18 January 2023
Resigned on
22 November 2024
 
Source data

LAMPRELL, Helen Louise

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
director
Date of birth
July 1972
Appointed on
18 January 2023
Nationality
British
Occupation
Director
 
Source data

LAMPRELL, Helen Louise

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
secretary
Appointed on
1 November 2021
Resigned on
18 January 2023
 
Source data

WARD, David Mathew

Correspondence address
High Cross Madingley Road, Cambridge, United Kingdom, CB3 0HB
Role ACTIVE
director
Date of birth
February 1976
Appointed on
9 October 2019
Resigned on
9 April 2021
Nationality
British
Occupation
Finance Director And Company Secretary
 
Source data

DENTON, Claire

Correspondence address
High Cross Madingley Road, Cambridge, United Kingdom, CB3 0HB
Role ACTIVE
secretary
Appointed on
9 October 2019
Resigned on
1 November 2021
 
Source data

HAYMAN, Craig Barry

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
director
Date of birth
August 1963
Appointed on
19 February 2018
Resigned on
7 July 2021
Nationality
British
Occupation
Director
 
Source data

KIDD, James Singer

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role ACTIVE
director
Date of birth
June 1970
Appointed on
31 December 2010
Resigned on
31 March 2023
Nationality
British
Occupation
Deputy Chief Executive And Cfo
 
Source data

HERWECK, Peter Walter

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role RESIGNED
director
Date of birth
August 1966
Appointed on
28 May 2021
Resigned on
10 March 2023
Nationality
German
Occupation
Director
 
Source data

BABEAU, EMMANUEL ANDRE MARIE

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
1 March 2018
Resigned on
9 October 2019
Nationality
FRENCH
Occupation
DEPUTY CEO AND CFO, SCHNEIDER ELECTRIC

WARD, DAVID MATHEW

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Secretary
Appointed on
19 February 2018
Resigned on
9 October 2019
Nationality
NATIONALITY UNKNOWN

MOBED, ROHINTON

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
1 March 2017
Resigned on
9 October 2019
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

WARD, David Mathew

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role RESIGNED
director
Date of birth
February 1976
Appointed on
8 July 2016
Resigned on
19 February 2018
Nationality
British
Occupation
Chief Financial Officer
 
Source data

HUMPHREY, Christopher John

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role RESIGNED
director
Date of birth
March 1957
Appointed on
8 July 2016
Resigned on
9 October 2019
Nationality
British
Occupation
Director
 
Source data

DENTON, CLAIRE

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Secretary
Appointed on
16 July 2015
Resigned on
19 February 2018
Nationality
NATIONALITY UNKNOWN

WARD, DAVID MATHEW

Correspondence address
1 HUNTERS CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG2 7BL
Role RESIGNED
Secretary
Appointed on
11 December 2014
Resigned on
16 June 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SG2 7BL £731,000

WARD, DAVID MATHEW

Correspondence address
1 HUNTERS CLOSE, STEVENAGE, HERTS, UNITED KINGDOM, SG2 7BL
Role RESIGNED
Secretary
Appointed on
11 December 2014
Resigned on
16 July 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SG2 7BL £731,000

ALLERTON, JENNIFER MARGARET

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
6 July 2013
Resigned on
9 October 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AIKEN, Philip Stanley

Correspondence address
High Cross, Madingley Road, Cambridge, CB3 0HB
Role RESIGNED
director
Date of birth
January 1949
Appointed on
1 May 2012
Resigned on
9 October 2019
Nationality
Australian
Occupation
Director
 
Source data

BARRETT-HAGUE, HELEN PATRICIA

Correspondence address
WESTWARD FARM WINWICK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 5PP
Role RESIGNED
Secretary
Appointed on
31 December 2010
Resigned on
11 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode PE28 5PP £718,000

MIDDLEMAS, DEREK

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
22 January 2009
Resigned on
30 November 2016
Nationality
BRITISH
Occupation
GROUP OPERATIONS DIRECTOR

DAYER, PHILIP

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
7 January 2008
Resigned on
7 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

BROOKS, JONATHAN

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
12 July 2007
Resigned on
8 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

PREST, Nicholas Martin

Correspondence address
W8
Role RESIGNED
director
Date of birth
April 1953
Appointed on
11 January 2006
Resigned on
12 July 2012
Nationality
British
Occupation
Director
 
Source data

OLSSON, LENNART ERIC RAGNAR

Correspondence address
BERBERISVAGEN, VEBEROD, 24014, SWEDEN
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
1 July 2005
Resigned on
31 January 2009
Nationality
SWEDISH
Occupation
NONE

BEZZANT, MICHAEL JOHN

Correspondence address
THE COTTAGE 1 THE LANE, STOW LONGA, HUNTINGDON, CAMBRIDGESHIRE, PE28 0TP
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
4 November 2003
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PE28 0TP £715,000

GARRETT, COLIN ALEXANDER

Correspondence address
812 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3EU
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
4 November 2003
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B91 3EU £1,226,000

MANN, DAVID WILLIAM

Correspondence address
THEYDON COPT FOREST SIDE, EPPING, ESSEX, CM16 4ED
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
4 November 2003
Resigned on
7 July 2010
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode CM16 4ED £1,473,000

WHEELDON, DAVID HAROLD VALE

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
4 November 2003
Resigned on
31 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

TAYLOR, PAUL RONALD

Correspondence address
4 GLEBE CLOSE, TOFT, CAMBRIDGE, CAMBRIDGESHIRE, CB3 7RR
Role RESIGNED
Secretary
Appointed on
12 July 2001
Resigned on
25 December 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

TAYLOR, PAUL RONALD

Correspondence address
4 GLEBE CLOSE, TOFT, CAMBRIDGE, CAMBRIDGESHIRE, CB3 7RR
Role RESIGNED
Secretary
Appointed on
12 July 2001
Resigned on
31 December 2010
Nationality
BRITISH

CHRISTIAN, ANTONY DAVID

Correspondence address
19 STOW ROAD, STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB5 9AD
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
1 April 2000
Resigned on
3 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

TAYLOR, PAUL RONALD

Correspondence address
4 GLEBE CLOSE, TOFT, CAMBRIDGE, CAMBRIDGESHIRE, CB3 7RR
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 April 1998
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

KIDNEY, PETER CHARLES

Correspondence address
54 CANNON STREET, LITTLE DOWNHAM, ELY, CAMBRIDGESHIRE, CB6 2SR
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
1 June 1997
Resigned on
4 November 2003
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode CB6 2SR £474,000

KING, RICHARD ASHTON

Correspondence address
8 BARROW ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2AS
Role RESIGNED
Director
Date of birth
August 1929
Appointed on
5 October 1994
Resigned on
1 April 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LEE, ROBIN JAMES

Correspondence address
MILL FARM HOUSE, PAMPISFORD, CAMBRIDGESHIRE, CB2 4EO
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
16 August 1994
Resigned on
31 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LONGDON, RICHARD

Correspondence address
HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
16 August 1994
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
GENERAL MANAGER

FAIRBROTHER, JEREMY RICHARD FREDERICK

Correspondence address
REDUICK, 7 GRANGE ROAD, CAMBRIDGE, CB3 9AS
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
9 May 1994
Resigned on
12 August 1994
Nationality
BRITISH
Occupation
SENIOR BURSAR

Average house price in the postcode CB3 9AS £2,189,000

HARTNELL, NIGEL RAYMOND

Correspondence address
7 NORTH AVENUE, EALING, LONDON, W13 8AP
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
24 January 1994
Resigned on
12 August 1994
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode W13 8AP £2,602,000

POWELL, RODERICK HUGH EVELYN

Correspondence address
68 CARRARA WHARF, FULHAM, LONDON, SW6 3UE
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
19 March 1993
Resigned on
24 January 1994
Nationality
BRITISH
Occupation
DIVISIONAL MANAGING DIRECTOR

Average house price in the postcode SW6 3UE £756,000

GRAY, JOHN CRISPIN

Correspondence address
32 MILLINGTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9HP
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
22 January 1992
Resigned on
25 September 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB3 9HP £2,620,000

DERSLEY, JOHN RICHARD

Correspondence address
BARNABY HOUSE, SWAN GROVE EXNING, NEWMARKET, SUFFOLK, CB8 7HX
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
22 January 1992
Resigned on
12 July 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CB8 7HX £679,000

HARTLEY, DAVID FIELDING

Correspondence address
26 GIRTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0LL
Role RESIGNED
Director
Date of birth
September 1937
Appointed on
22 January 1992
Resigned on
31 March 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB3 0LL £946,000

DERSLEY, JOHN RICHARD

Correspondence address
BARNABY HOUSE, SWAN GROVE EXNING, NEWMARKET, SUFFOLK, CB8 7HX
Role RESIGNED
Secretary
Appointed on
22 January 1992
Resigned on
12 July 2001
Nationality
BRITISH

Average house price in the postcode CB8 7HX £679,000

CHANDLER, DENNIS BUTLER

Correspondence address
ROWCROFT 21 BADDINGHAM DRIVE, FETCHAM, SURREY, KT22 9EU
Role RESIGNED
Director
Date of birth
December 1929
Appointed on
22 January 1992
Resigned on
17 August 1994
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode KT22 9EU £1,106,000

BISHOP, ROBERT JOHN

Correspondence address
EDEN HOUSE 48 EDEN STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1EL
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
22 January 1992
Resigned on
16 August 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB1 1EL £879,000

REECE, BRIAN

Correspondence address
16 FLETSAND ROAD, WILMSLOW, CHESHIRE, SK9 2AB
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
22 January 1992
Resigned on
19 March 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK9 2AB £2,425,000

DACE, DAVID JOHN

Correspondence address
YEW TREE COTTAGE, TROUTBECK, WINDERMERE, CUMBRIA, LA23 1PL
Role RESIGNED
Director
Date of birth
August 1935
Appointed on
22 January 1992
Resigned on
16 August 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA23 1PL £1,003,000

HALSTEAD, MICHAEL PETER

Correspondence address
26 NEWTON ROAD, CAMBRIDGE, CB2 2AL
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
22 January 1992
Resigned on
12 August 1994
Nationality
BRITISH
Occupation
UNIVERSITY TREASURER

GRIG, ALAN

Correspondence address
THE DOCTORS HOUSE GRIMMS HILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9BA
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
22 January 1992
Resigned on
12 August 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP16 9BA £2,605,000

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