Company information:
Invensys Overseas Limited (No: 00886606)
Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
Status: Active
Incorporated: 26-Aug-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 74990 - Non-trading company
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: Oct-1993 )
Resigned Director: MARTIN JOHN BARKER ( DOB: Apr-1943 From: Jun-1999 To: Mar-2003 )
Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949 From: Jul-1999 To: Mar-2001 )
Resigned Director: JOHN RICHARD CASTLEDENE BOULDING ( DOB: Dec-1933 From: May-1991 To: Oct-1991 )
Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939 From: Dec-1993 To: Dec-1997 )
Resigned Director: GEOFFREY CHARLES JOHN CAMPION ( DOB: Feb-1959 From: Oct-2003 To: Mar-2011 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: Feb-2001 To: Dec-2005 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: May-2001 To: Jan-2003 )
Resigned Director: BRIAN EDWARD CROWTHER ( DOB: Nov-1948 From: Oct-1992 To: Jul-2003 )
Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962 From: Jul-2006 To: Jun-2011 )
Resigned Director: ANTHONY GORDON FERRIS ( DOB: Jun-1943 From: May-1991 To: Jun-1999 )
Resigned Director: HOWARD ROBERT GRANT ( DOB: Nov-1940 From: May-1991 To: Sep-1992 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Jan-2006 To: Mar-2014 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Mar-2014 To: Mar-2022 )
Resigned Director: TANUJA RANDERY ( DOB: Sep-1966 From: Mar-2015 To: Sep-2017 )
Resigned Director: NIGEL WATKIN ROBERTS SMITH ( DOB: Jun-1954 From: Oct-2003 To: Jun-2006 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Dec-1997 To: May-1999 )
Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946 From: Dec-1993 To: Feb-2001 )
Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954 From: Apr-2003 To: Mar-2014 )
Resigned Director: STUART THOROGOOD ( DOB: Jan-1958 From: Mar-2014 To: Mar-2015 )
Resigned Secretary: ANTHONY GORDON FERRIS ( DOB: Jun-1943 From: May-1991 To: Oct-1993 )
Persons of Significant Control:
Btr Industries 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)