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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)

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