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EUROTHERM INTERNATIONAL INVESTMENTS LIMITED

Company Number

01649205

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

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

BRADLEY, Peter Derek

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ

BIDDLE, Robert Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Chiddinghurst Chiddingstone Edenbridge Kent TN8 7AN

BRADLEY, Peter Derek

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Shalfords Old Barn Drive Capel Dorking Surrey RH5 5LQ

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

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 England
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

LEONARD, Jack Lawrence, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Downs Edge Stable Lane Findon Worthing West Sussex BN14 0RR

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 England
Country of Residence
United Kingdom

VOS, Peter Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Vicarage Lane East Preston Littlehampton West Sussex BN16 2SP
Country of Residence
England

WADE, Peter Aidan, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sundial House The Alley Church Street Amberley Arundel West Sussex BN18 9NG

Btr Industries 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