AVEVA GROUP PLC
CAMBRIDGE CADCENTRE GROUP PLC

Hellopages » Cambridgeshire » Cambridge » CB3 0HB

Company number 02937296
Status Active
Incorporation Date 9 June 1994
Company Type Public Limited Company
Address HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Rohinton Mobed as a director on 1 March 2017; Termination of appointment of Richard Longdon as a director on 31 December 2016; Termination of appointment of Jonathan Brooks as a director on 8 November 2016. The most likely internet sites of AVEVA GROUP PLC are www.avevagroup.co.uk, and www.aveva-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Aveva Group Plc is a Public Limited Company. The company registration number is 02937296. Aveva Group Plc has been working since 09 June 1994. The present status of the company is Active. The registered address of Aveva Group Plc is High Cross Madingley Road Cambridge Cb3 0hb. . DENTON, Claire is a Secretary of the company. AIKEN, Philip Stanley is a Director of the company. ALLERTON, Jennifer Margaret is a Director of the company. DAYER, Philip is a Director of the company. HUMPHREY, Christopher John is a Director of the company. KIDD, James Singer is a Director of the company. MOBED, Rohinton is a Director of the company. WARD, David Mathew is a Director of the company. Secretary BARRETT-HAGUE, Helen Patricia has been resigned. Secretary DERSLEY, John Richard has been resigned. Nominee Secretary MARSHALL, Brian has been resigned. Secretary TAYLOR, Paul Ronald has been resigned. Secretary WARD, David Mathew has been resigned. Director ABREHA, Habtom has been resigned. Nominee Director BARLEY, Michael Desmond Tennyson has been resigned. Director BROOKS, Jonathan has been resigned. Director CHEESMAN, David has been resigned. Director CHRISTIAN, Antony David has been resigned. Director COUTURIER, Herve has been resigned. Director DERSLEY, John Richard has been resigned. Director FAIRBROTHER, Jeremy Richard Frederick has been resigned. Director GARRETT, Colin Alexander has been resigned. Director GRAY, John Crispin has been resigned. Director KING, Richard Ashton has been resigned. Director LEE, Robin James has been resigned. Director LITTLETON, Peter Daniel has been resigned. Director LONGDON, Richard has been resigned. Director MANN, David William has been resigned. Director PREST, Nicholas Martin has been resigned. Director TAYLOR, Paul Ronald has been resigned. Director TAYLOR, Paul Ronald has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
DENTON, Claire
Appointed Date: 16 July 2015
Director
AIKEN, Philip Stanley
Appointed Date: 01 May 2012
76 years old
Director
ALLERTON, Jennifer Margaret
Appointed Date: 09 July 2013
73 years old
Director
DAYER, Philip
Appointed Date: 07 January 2008
74 years old
Director
HUMPHREY, Christopher John
Appointed Date: 08 July 2016
68 years old
Director
KIDD, James Singer
Appointed Date: 31 December 2010
55 years old
Director
MOBED, Rohinton
Appointed Date: 01 March 2017
66 years old
Director
WARD, David Mathew
Appointed Date: 08 July 2016
49 years old

Resigned Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Resigned: 11 December 2014
Appointed Date: 07 July 2010
Secretary
DERSLEY, John Richard
Resigned: 12 July 2001
Appointed Date: 25 July 1994
Nominee Secretary
MARSHALL, Brian
Resigned: 25 July 1994
Appointed Date: 09 June 1994
Secretary
TAYLOR, Paul Ronald
Resigned: 07 July 2010
Appointed Date: 01 March 2001
Secretary
WARD, David Mathew
Resigned: 16 July 2015
Appointed Date: 11 December 2014
Director
ABREHA, Habtom
Resigned: 25 July 1994
Appointed Date: 23 September 1993
70 years old
Nominee Director
BARLEY, Michael Desmond Tennyson
Resigned: 25 July 1994
Appointed Date: 09 June 1994
81 years old
Director
BROOKS, Jonathan
Resigned: 08 November 2016
Appointed Date: 12 July 2007
69 years old
Director
CHEESMAN, David
Resigned: 30 September 1998
Appointed Date: 27 October 1994
82 years old
Director
CHRISTIAN, Antony David
Resigned: 03 July 2003
Appointed Date: 01 May 1999
70 years old
Director
COUTURIER, Herve
Resigned: 09 July 2013
Appointed Date: 01 April 2010
66 years old
Director
DERSLEY, John Richard
Resigned: 12 July 2001
Appointed Date: 25 July 1994
77 years old
Director
FAIRBROTHER, Jeremy Richard Frederick
Resigned: 31 August 2002
Appointed Date: 03 October 1994
86 years old
Director
GARRETT, Colin Alexander
Resigned: 31 March 2008
Appointed Date: 01 August 2000
68 years old
Director
GRAY, John Crispin
Resigned: 25 September 1999
Appointed Date: 28 July 1994
86 years old
Director
KING, Richard Ashton
Resigned: 01 April 2006
Appointed Date: 16 August 1994
96 years old
Director
LEE, Robin James
Resigned: 31 March 1998
Appointed Date: 25 July 1994
83 years old
Director
LITTLETON, Peter Daniel
Resigned: 10 October 2001
Appointed Date: 01 May 1999
73 years old
Director
LONGDON, Richard
Resigned: 31 December 2016
Appointed Date: 29 July 1994
69 years old
Director
MANN, David William
Resigned: 07 July 2010
Appointed Date: 08 June 1999
81 years old
Director
PREST, Nicholas Martin
Resigned: 12 July 2012
Appointed Date: 11 January 2006
72 years old
Director
TAYLOR, Paul Ronald
Resigned: 25 December 2010
Appointed Date: 01 March 2001
61 years old
Director
TAYLOR, Paul Ronald
Resigned: 25 December 2010
Appointed Date: 01 March 2001
61 years old

AVEVA GROUP PLC Events

09 Mar 2017
Appointment of Mr Rohinton Mobed as a director on 1 March 2017
03 Jan 2017
Termination of appointment of Richard Longdon as a director on 31 December 2016
21 Nov 2016
Termination of appointment of Jonathan Brooks as a director on 8 November 2016
26 Sep 2016
Group of companies' accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 240 more events
03 Oct 2000
Ad 29/09/00--------- £ si [email protected]=175 £ ic 1711475/1711650
15 Aug 2000
Ad 08/08/00--------- £ si [email protected]=3840 £ ic 1707635/1711475
07 Aug 2000
New director appointed
07 Aug 2000
Ad 01/08/00--------- £ si [email protected]=2330 £ ic 1705305/1707635
13 Jul 2000
Return made up to 09/06/00; bulk list available separately

AVEVA GROUP PLC Charges

31 January 1995
Guarantee and debenture
Delivered: 14 February 1995
Status: Satisfied on 4 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1994
Mortgage of shares
Delivered: 19 August 1994
Status: Satisfied on 2 May 1996
Persons entitled: 3I Plcas Agent and Trustee on Behalf of the Investors
Description: All issued shares in the capital of cadcentre limited owned…
16 August 1994
Debenture
Delivered: 19 August 1994
Status: Satisfied on 20 May 1997
Persons entitled: 3I Plcas Agent and Trustee on Behalf of the Investors
Description: Fixed and floating charges over the undertaking and all…

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