Company information:
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)