Company information:
Invensys International Holdings Limited (No: 00057410)
Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
Status: Active
Incorporated: 18-May-1898
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: KELLY JEAN BECKER ( DOB: Jan-1978 From: Dec-2020 )
Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965 From: Sep-2017 )
Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982 From: Feb-2022 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: May-1999 )
Resigned Director: PHILIP STANLEY AIKEN ( DOB: Jan-1949 From: Nov-1995 To: Apr-1997 )
Resigned Director: ROBERT PATTEN BAUMAN ( DOB: Mar-1931 From: Oct-1997 To: Jul-2002 )
Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949 From: Nov-1999 To: Mar-2001 )
Resigned Director: CHRISTOPHER ROBERT HOWARD BULL ( DOB: May-1942 From: May-1991 To: Jun-1991 )
Resigned Director: CHRISTOPHER ROBERT BURNS ( DOB: Feb-1943 From: Sep-1994 To: Mar-1999 )
Resigned Director: PAUL HENRI MARIA BUYSSE ( DOB: Mar-1945 From: Sep-1994 To: Jan-1998 )
Resigned Director: JOHN CONWAY CAHILL ( DOB: Jan-1930 From: May-1991 To: May-1994 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: Feb-2003 To: Dec-2005 )
Resigned Director: ELWYN OWEN MORRIS EILLEDGE ( DOB: Jul-1935 From: Oct-1995 To: May-1998 )
Resigned Director: ROBERT FREDERICK WILLIAM FAIRCLOTH ( DOB: Sep-1936 From: May-1991 To: May-1998 )
Resigned Director: GLYN WILLIAM FULLELOVE ( DOB: Apr-1961 From: Feb-2003 To: Mar-2007 )
Resigned Director: ALAIN GOMEZ ( DOB: Oct-1938 From: Mar-1997 To: Feb-1999 )
Resigned Director: OWEN GREEN ( DOB: May-1925 From: May-1991 To: May-1993 )
Resigned Director: GRAHAM JAMES HEARNE ( DOB: Nov-1937 From: Jun-1998 To: Jan-2003 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Aug-2001 To: Jan-2014 )
Resigned Director: NORMAN CHARLES IRELAND ( DOB: May-1927 From: May-1991 To: May-1996 )
Resigned Director: ALAN ROBERT JACKSON ( DOB: Mar-1936 From: May-1991 To: May-1997 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Jan-2014 To: Mar-2022 )
Resigned Director: HUGH WILLIAM LAUGHLAND ( DOB: Dec-1931 From: May-1991 To: Dec-1996 )
Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933 From: Nov-1999 To: Jan-2003 )
Resigned Director: JOHN JEREMY SEYMOUR MARSHALL ( DOB: Apr-1938 From: Nov-1995 To: Feb-1999 )
Resigned Director: KATHLEEN ANNE O'DONOVAN ( DOB: May-1957 From: Jul-1991 To: Dec-2002 )
Resigned Director: GRAEME CHARLES PEARSON ( DOB: Aug-1939 From: Nov-1992 To: Nov-1995 )
Resigned Director: ROBERTO QUARTA ( DOB: May-1949 From: Feb-1993 To: Oct-1993 )
Resigned Director: TANUJA RANDERY ( DOB: Sep-1966 From: Mar-2015 To: Sep-2017 )
Resigned Director: SIMON MANWARING ROBERTSON ( DOB: Mar-1941 From: Mar-1997 To: Jan-2003 )
Resigned Director: EDGAR EARL SHARP ( DOB: Mar-1933 From: May-1991 To: Nov-1995 )
Resigned Director: JAMES DAVID MICHAEL SMITH ( DOB: Sep-1939 From: May-1991 To: Dec-1996 )
Resigned Director: KEVIN CHARLES SMITH ( DOB: Aug-1959 From: Jul-2010 To: Jul-2015 )
Resigned Director: LIONEL JOHN STAMMERS ( DOB: May-1933 From: May-1991 To: Dec-1993 )
Resigned Director: IAN CHARLES STRACHAN ( DOB: Apr-1943 From: Apr-1995 To: Mar-2000 )
Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954 From: Apr-2003 To: Jan-2014 )
Resigned Director: JOHN SAMUEL THOMPSON ( DOB: Oct-1947 From: Sep-1994 To: Jul-1999 )
Resigned Director: STUART THOROGOOD ( DOB: Jan-1958 From: Jan-2014 To: Mar-2015 )
Resigned Director: GORDON JOHN YARDLEY ( DOB: Aug-1931 From: May-1991 To: May-1998 )
Resigned Director: ALLEN MICHAEL YURKO ( DOB: Sep-1951 From: Nov-1999 To: Jan-2002 )
Resigned Secretary: ROBERT CASSON BROWN ( DOB: Mar-1939 From: Nov-1993 To: Dec-1997 )
Resigned Secretary: DAVID JOHN STEVENS ( DOB: Mar-1940 From: Jan-1998 To: May-1999 )
Resigned Secretary: STANLEY KILLA WILLIAMS ( DOB: Jul-1945 From: May-1991 To: Nov-1993 )
Persons of Significant Control:
Invensys Group Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)