OpenCompanies

APV Rosista Limited

Company number
00405203
Status
Active
Type
Ltd
Incorporated
28 Feb 1946
Nature of business
7499

Registered office

Invensys House
Carlisle Place
London
SW1P 1BX

Previous names

  • APV Burnett & Rolfe Limited (until 22 Jan 1988)
  • Burnett & Rolfe Limited (until 18 Apr 1983)

Officers

NameRoleAppointedResigned
WHITE, Esmond Thomas Lyndon Director - 3 Mar 1993
BALDWIN, Richard Keith, Dr Director - 5 Mar 1993
WENZ, Ronald Frederick Director - 11 Mar 1993
BRAMMER, Timothy John Secretary - 11 Aug 1993
PURDUE, David Ivor Director - 11 Aug 1993
BRAMMER, Timothy John Director - 11 Aug 1993
DAVIES, Nigel James Maxwell Director 11 Mar 1993 11 Aug 1993
MACDONALD, Robert Somerled Director - 31 Aug 1997
BRIGGS, Nigel David Director - 31 Oct 1997
MANN, Roger Director 24 Oct 1997 31 Dec 1998
APV NOMINEES LIMITED Corporate-Secretary - 31 Mar 1999
BAYS, James Claude Director 1 Nov 1999 30 Mar 2001
COLES, Richard Paul Atwell Director 24 Oct 1997 31 Jan 2003
CLAYTON, John Reginald William Director 1 May 2001
SPENCER, Rachel Louise Director 1 Nov 1999
INVENSYS SECRETARIES LIMITED Corporate-Secretary 31 Mar 1999

Connections

Directors’ other companies

Companies at the same address

Data