# AA Five Limited

## Details

- **Company number:** [01641283](https://find-and-update.company-information.service.gov.uk/company/01641283)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1982
- **Registered office:** 3RD FLOOR 40, GROSVENOR PLACE, LONDON, SW1X 7AW
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Brush Traction Limited (until 18 Nov 1996)
- Westinghouse Foundry Limited (until 9 Aug 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Howard Robert | director | - | 30 Sep 1992 |
| WILLIAMS, Stanley Killa | director | - | 1 Nov 1993 |
| MURRAY, Geoffrey Michael | secretary | - | 1 Nov 1993 |
| LOBLEY, Derek James | director | - | 29 Apr 1994 |
| MARKHAM, Paul Edhouse | director | - | 28 Jul 1995 |
| FERRIS, Anthony Gordon | director | - | 31 Dec 1995 |
| PETRIE, William Macfarlane Murray | director | 1 Jan 1996 | 1 Jan 1997 |
| BROWN, Robert Casson | director | 1 Nov 1993 | 31 Dec 1997 |
| BIDEWELL, John Martin Graham | director | - | 2 Apr 1998 |
| O'DONOVAN, Kathleen Anne | director | - | 31 Dec 1998 |
| WILLIAMS, Alun Leslie | director | - | 12 Feb 1999 |
| LEWY, Oliver Roy | director | - | 15 Feb 1999 |
| STEVENS, David John | director | 31 Dec 1997 | 14 May 1999 |
| BAYS, James Claude | director | 2 Jul 1999 | 30 Mar 2001 |
| CROWTHER, Brian Edward | director | 26 Oct 1992 | 20 Aug 2001 |
| SUTCLIFFE, Colin | director | - | 27 Aug 2002 |
| CLAYTON, John Reginald William | director | 1 May 2001 | 31 Dec 2005 |
| HULL, Victoria Mary | director | 1 Jan 2006 |  |
| SPENCER, Rachel Louise | director | 30 Mar 2001 |  |
| INVENSYS SECRETARIES LIMITED | corporate-secretary | 1 Nov 1993 |  |







## Directors' other companies

- [HULL, Victoria Mary](/person/6675501) - director at [APV Baker Fes Limited](/company/00071055)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Nominees Limited](/company/00642732)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Rosista Limited](/company/00405203)
- [INVENSYS SECRETARIES LIMITED](/person/5488844) - corporate-secretary at [APV Baker Fes Limited](/company/00071055)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Baker Fes Limited](/company/00071055)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Nominees Limited](/company/00642732)
- [SPENCER, Rachel Louise](/person/6618587) - director at [APV Rosista Limited](/company/00405203)



## Companies at the same address

- [REG Booth Structural Engineers Limited](/company/01074603) (01074603)