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Invensys Limited (No: 00166023)

Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND

Status: Active

Incorporated: 04-Jan-1920

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: KELLY JEAN BECKER ( DOB: Jan-1978   From: Dec-2020  )

Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965   From: Sep-2017  )

Current Director: MATTHIEU MEUNIER ( DOB: Oct-1982   From: Sep-2023  )

Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982   From: Feb-2022  )

Current Director: SÉGOLÈNE BENOITE DOMINIQUE SIMONIN ( DOB: Dec-1979   From: Feb-2024  )

Current Secretary: INVENSYS SECRETARIES LIMITED (   From: Jan-2014  )

Resigned Director: EMMANUEL BABEAU ( DOB: Feb-1967   From: Jul-2014   To: Jul-2018  )

Resigned Director: ROBERT PATTEN BAUMAN ( DOB: Mar-1931   From: Feb-1999   To: Jul-2002  )

Resigned Director: EDGAR PHILIP BECK ( DOB: Aug-1934   From: Sep-1992   To: Jul-2003  )

Resigned Director: VÉRONIQUE BLANC ( DOB: Mar-1960   From: Jan-2014   To: Sep-2023  )

Resigned Director: CLEMENS BLUM ( DOB: Dec-1955   From: Jan-2014   To: Jan-2017  )

Resigned Director: COLIN PETER BONSEY ( DOB: Jul-1946   From: Sep-1992   To: Feb-1999  )

Resigned Director: ROLF LIBERT BORJESSON ( DOB: Sep-1942   From: Jul-1998   To: Dec-2003  )

Resigned Director: FRANCESCO CAIO ( DOB: Aug-1957   From: Jul-2009   To: Jul-2013  )

Resigned Director: HUGH ROBERT COLLUM ( DOB: Jun-1940   From: Oct-1998   To: Mar-2002  )

Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951   From: Jul-1998   To: Feb-1999  )

Resigned Director: PETER ALFRED MAX CURRY ( DOB: Aug-1930   From: May-1996   To: Feb-1999  )

Resigned Director: WAYNE EDWARD EDMUNDS ( DOB: Feb-1956   From: Jun-2009   To: Jan-2014  )

Resigned Director: LARRY FARMER ( DOB: Oct-1939   From: Mar-2002   To: Aug-2006  )

Resigned Director: MICHAEL JAMES BAY GREEN ( DOB: Jun-1943   From: Jan-2005   To: Jan-2014  )

Resigned Director: JEAN CLAUDE GUEZ ( DOB: Aug-1943   From: Jan-2003   To: Jul-2009  )

Resigned Director: STEPHEN HARE ( DOB: Apr-1961   From: Jul-2006   To: May-2009  )

Resigned Director: RICHARD NEIL HAYTHORNTHWAITE ( DOB: Dec-1956   From: Jul-2001   To: Jul-2005  )

Resigned Director: GRAHAM JAMES HEARNE ( DOB: Nov-1937   From: Feb-1999   To: Mar-2003  )

Resigned Director: ADRIAN HENNAH ( DOB: Nov-1957   From: Oct-2002   To: Jun-2006  )

Resigned Director: ULF CLEMENS INGEMAR HENRIKSSON ( DOB: Apr-1963   From: Jul-2004   To: Mar-2011  )

Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962   From: Nov-2011   To: Jan-2014  )

Resigned Director: MARTIN JAY ( DOB: Jul-1939   From: Jan-2003   To: Jul-2009  )

Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963   From: Jan-2014   To: Mar-2022  )

Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949   From: Jan-2010   To: Jan-2014  )

Resigned Director: RICHARD ERNEST BUTLER LLOYD ( DOB: Dec-1928   From: Sep-1992   To: Feb-1999  )

Resigned Director: ANDREW ELLIOTT MACFARLANE ( DOB: Oct-1956   From: Mar-2003   To: Aug-2006  )

Resigned Director: ROGER MANN ( DOB: Jun-1939   From: Sep-1992   To: Dec-1998  )

Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933   From: Jan-1998   To: Jul-2003  )

Resigned Director: DEENA ELIZABETH MATTAR ( DOB: Aug-1965   From: May-2011   To: Jan-2014  )

Resigned Director: JAMES FREDERICK MUELLER ( DOB: Nov-1946   From: Apr-1996   To: Feb-1999  )

Resigned Director: JAMES MUELLER ( DOB: Nov-1946   From: Mar-2000   To: Dec-2000  )

Resigned Director: KATHLEEN ANNE O'DONOVAN ( DOB: May-1957   From: Feb-1999   To: Dec-2002  )

Resigned Director: MICHAEL DAVID PARKER ( DOB: Jul-1946   From: May-2006   To: Jan-2014  )

Resigned Director: JOHN WILLIAM PROHASKA ( DOB: Jan-1929   From: Sep-1992   To: Dec-1993  )

Resigned Director: WILLIAM MICHAEL PYBUS ( DOB: May-1923   From: Sep-1992   To: Jul-1997  )

Resigned Director: TANUJA RANDERY ( DOB: Sep-1966   From: Mar-2015   To: Sep-2017  )

Resigned Director: MARTIN PETER READ ( DOB: Feb-1950   From: Jul-2009   To: Jan-2014  )

Resigned Director: SIMON MANWARING ROBERTSON ( DOB: Mar-1941   From: Feb-1999   To: Jan-2005  )

Resigned Director: ANTHONY NIGEL RUSSELL RUDD ( DOB: Dec-1946   From: Jan-2009   To: Jan-2014  )

Resigned Director: GEORGE WILLIAM SARNEY ( DOB: Jul-1939   From: Jan-1994   To: Feb-1999  )

Resigned Director: PAOLO SCARONI ( DOB: Nov-1946   From: May-2002   To: Jun-2002  )

Resigned Director: ROBERT LOUIS SMIALEK ( DOB: Feb-1944   From: Nov-1992   To: Apr-1993  )

Resigned Director: EDWIN BARRIE STEPHENS ( DOB: Jan-1928   From: Sep-1992   To: Feb-1998  )

Resigned Director: IAN CHARLES STRACHAN ( DOB: Apr-1943   From: Feb-1999   To: Mar-2000  )

Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954   From: Jul-2011   To: Jan-2014  )

Resigned Director: TIMOTHY KENNETH THORNTON ( DOB: Mar-1935   From: Jul-1995   To: Feb-1999  )

Resigned Director: STUART THOROGOOD ( DOB: Jan-1958   From: Jan-2014   To: Mar-2015  )

Resigned Director: DAVID GARRO TREFGARNE ( DOB: Mar-1941   From: Sep-1992   To: Jul-1998  )

Resigned Director: NICOLAS JEAN EMILE VLIEGHE ( DOB: Jul-1966   From: Jan-2014   To: Sep-2019  )

Resigned Director: PETER IRWIN WEXLER ( DOB: Dec-1967   From: Jan-2014   To: Feb-2024  )

Resigned Director: ALLEN MICHAEL YURKO ( DOB: Sep-1951   From: Sep-1992   To: Jan-2002  )

Resigned Director: PASQUALE ZITO ( DOB: Feb-1949   From: May-2007   To: Jul-2013  )

Resigned Secretary: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: Nov-1999   To: Dec-2005  )

Resigned Secretary: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942   From: Sep-1992   To: Nov-1999  )

Resigned Secretary: VICTORIA MARY HULL ( DOB: Mar-1962   From: Jan-2006   To: Jan-2014  )

Persons of Significant Control:

Samos Acquisition Company 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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