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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)

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