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Eurotherm Holdings Limited (No: 01223911)

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

Status: Active

Incorporated: 22-Aug-1975

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Apr-2025

Industry Class: 74990 - Non-trading company

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

Current Secretary: INVENSYS SECRETARIES LIMITED (   From: Oct-2000  )

Resigned Director: ROBERT MARTIN BIDDLE ( DOB: Sep-1948   From: Apr-1992   To: Jul-1998  )

Resigned Director: PETER DEREK BRADLEY ( DOB: Jun-1947   From: Oct-2000   To: Jun-2002  )

Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: May-2001   To: Dec-2005  )

Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957   From: May-2001   To: Jan-2003  )

Resigned Director: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942   From: Jun-1998   To: Jan-2003  )

Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951   From: Jun-1998   To: Apr-2000  )

Resigned Director: RICHARD DELBRIDGE ( DOB: May-1942   From: May-1996   To: Oct-1996  )

Resigned Director: RONALD VLADIMIR GORLIN ( DOB: Jul-1937   From: Apr-1992   To: Aug-1994  )

Resigned Director: JAMES HANN ( DOB: Jan-1933   From: Aug-1996   To: Jun-1998  )

Resigned Director: JAMES ARTHUR HARTNETT ( DOB: Mar-1914   From: Apr-1992   To: Nov-1997  )

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

Resigned Director: CLAES ARTHUR HULTMAN ( DOB: Nov-1946   From: Apr-1992   To: Jul-1998  )

Resigned Director: JEREMY JAMES JERRAM ( DOB: Aug-1939   From: Oct-1996   To: Jun-1998  )

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

Resigned Director: JACK LAWRENCE LEONARD ( DOB: Nov-1931   From: Apr-1992   To: Aug-1996  )

Resigned Director: GEORGE WILLIAM SARNEY ( DOB: Jul-1939   From: Jun-1998   To: Dec-1999  )

Resigned Director: KEVIN CHARLES SMITH ( DOB: Aug-1959   From: Jan-2009   To: Jul-2015  )

Resigned Director: SIDNEY TAYLOR ( DOB: Aug-1934   From: Jan-1994   To: Feb-1997  )

Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954   From: Apr-2003   To: Mar-2009  )

Resigned Director: PETER JOHN TOMKINS ( DOB: Mar-1947   From: Jan-2004   To: Mar-2007  )

Resigned Director: PETER AIDAN WADE ( DOB: Jan-1943   From: May-1996   To: Oct-2000  )

Resigned Director: RHYS JOHN WILLIAMS ( DOB: Feb-1934   From: Oct-1993   To: Feb-1997  )

Resigned Director: ALLEN MICHAEL YURKO ( DOB: Sep-1951   From: Jun-1998   To: Jan-2002  )

Resigned Secretary: PETER DEREK BRADLEY ( DOB: Jun-1947   From: Apr-1992   To: Oct-2000  )

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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