Cross Check

INVENSYS GROUP HOLDINGS LIMITED

Company Number

00508383

Private limited company
Active
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INVENSYS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England

BECKER, Kelly Jean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
United Kingdom

SAGE, Antoine Marie

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer Uk & I
Nationality
French

  1. Appointed as Director

Correspondence Address
Schneider Electric 80 Victoria Street London SW1E 5JL England
Country of Residence
England

COLES, Richard Paul Atwell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
30 Devereux Road Windsor Berkshire SL4 1JJ

BAYS, James Claude

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Elmstone Road Fulham London SW6 5TN

BONSEY, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
114 Village Way Ashford Middlesex TW15 2JU

CLAYTON, John Reginald William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY
Country of Residence
England

COCHRANE, Adam Craven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Highfield Drive Uxbridge Middlesex UB10 8AW

COLES, Richard Paul Atwell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Devereux Road Windsor Berkshire SL4 1JJ

COX, Philip Gotsall

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH
Country of Residence
England

HICKS, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Rollswood Drive Alderbrook Park Solihull West Midlands B91 1NL

HUGHES, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

HULL, Victoria Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 40 Grosvenor Place London SW1X 7AW United Kingdom
Country of Residence
United Kingdom

LAMBETH, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

MANN, Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Beverley Close Lingwood Camberley Surrey GU15 1HF

RANDERY, Tanuja

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England
Country of Residence
England

SMITH, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 80 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

SPENCER, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 40 Grosvenor Place London SW1X 7AW United Kingdom
Country of Residence
United Kingdom

STEPHENS, Edwin Barrie

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN

STREATFEILD, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vic Cook Lane North Stoke Oxfordshire OX10 6BG
Country of Residence
England

THOMAS, David Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 40 Grosvenor Place London SW1X 7AW United Kingdom
Country of Residence
United Kingdom

THOROGOOD, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British / New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, 80 Victoria Street London SW1E 5JL England
Country of Residence
England

YURKO, Allen Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Collingham Gardens London SW5 0HW

Invensys Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Schneider Electric Stafford Park 5 Telford TF3 3BL England