Hawker Siddeley Group Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInvensys Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12583750People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 1993-02-25 · 33 yrs
Show 20 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
TL
Trevor LambethResigned director
Resigned 2015-07-31 · 6 yrs · Director
RS
Rachel SpencerResigned director
Resigned 2012-05-01 · 2 yrs · Chartered Secretary
KS
Kevin SmithResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 5 yrs · Solicitor
DT
David ThomasResigned director
Resigned 2003-04-01 · 5 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-02-09 · 4 yrs · Solicitor And Company Secretar
JB
James BaysResigned director
Resigned 1999-07-02 · 1 yr · Attorney
DS
David StevensResigned director
Resigned 1997-10-24 · 1 yr · Solicitor
JT
James ThomResigned director
Resigned 1996-07-31 · 4 yrs · Treasurer
IS
Ian StrachanResigned director
Resigned 1996-01-03 · 4 yrs · Director
CB
Christopher BurnsResigned director
Resigned 1995-02-14 · 4 yrs · Director
RB
Robert BrownResigned director
Resigned 1994-01-25 · 3 yrs · Solicitor
SW
Stanley WilliamsResigned director
Resigned 1993-04-21 · 3 yrs · Sec/Sol
RF
Robert FairclothResigned director
Resigned 1993-02-25 · 1 yr · Executive Director Btr PLC
AJ
Alan JacksonResigned director
Resigned 1993-02-25 · 3 yrs · Chief Executive Btr PLC
KO
Kathleen O DonovanResigned director
Resigned 1993-02-25 · 9 yrs · Director
OG
Owen GreenResigned director
Resigned 1993-02-25 · Chairman Btr PLC
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active