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Invensys Production Solutions Limited (No: 02448813)

Address:

Status: Dissolved

Industry Class: None

Current Director: TREVOR LAMBETH ( DOB: Nov-1963   From: Mar-2014  )

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

Resigned Director: SAM MICHAEL AURIEMMA (   From: Feb-2000   To: Sep-2000  )

Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949   From: Dec-2000   To: Mar-2001  )

Resigned Director: CHRISTOPHER DAVID BUSHNELL (   From: Jun-1997   To: Jun-1998  )

Resigned Director: DAVID CHARLES CAIRNS (   From: Dec-1991   To: Sep-1993  )

Resigned Director: JOHN CAMPBELL (   From: Nov-1991   To: Sep-1993  )

Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: Dec-2000   To: Dec-2005  )

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

Resigned Director: JOSEPH LAMAR COWAN (   From: May-2001   To: Nov-2002  )

Resigned Director: BRUCE H DUNER (   From: May-2001   To: Apr-2003  )

Resigned Director: JAY EHLE ( DOB: Apr-1950   From: Feb-2000   To: Dec-2000  )

Resigned Director: RICHARD WILLIAM FIDDIS ( DOB: Nov-1952   From: Sep-1993   To: Jun-1997  )

Resigned Director: LAWRENCE BENEDICT JOHN FLYNN (   From: Jun-1998   To: Dec-2000  )

Resigned Director: ARTHUR CHRISTOPH FRANCOIS GRUN ( DOB: Oct-1951   From: May-2001   To: Aug-2003  )

Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962   From: Jul-2001   To: Mar-2014  )

Resigned Director: IBM SERVICES LIMITED (   From: Sep-1993   To: Aug-1996  )

Resigned Director: MARCAM EUROPE LIMITED (   From: Sep-1993   To: Feb-2000  )

Resigned Director: MARCAM UK COMPANY (   From: Sep-1993   To: Feb-2000  )

Resigned Director: PAUL AVRAM MARGOLIS (   From: Dec-1991   To: Sep-1993  )

Resigned Director: PHILIP CHARLES MAYNARD ( DOB: Apr-1954   From: Feb-2000   To: Jul-2002  )

Resigned Director: IVOR DAVID PARSONS ( DOB: Nov-1951   From: Feb-1992   To: Sep-1993  )

Resigned Director: JON RYLEY (   From: Jan-2004   To: Aug-2004  )

Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966   From: Jan-2006   To: Dec-2014  )

Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954   From: Apr-2003   To: Jan-2006  )

Resigned Director: TIMOTHY JOHN VOAK ( DOB: Apr-1955   From: Dec-2000   To: Jun-2001  )

Resigned Director: STUART WALSH (   From: Dec-1991   To: Nov-1991  )

Resigned Secretary: ANDREA ELIZABETH ALGER ( DOB: Nov-1952   From: Jul-1996   To: May-1999  )

Resigned Secretary: IAN DEREK BUDDEN (   From: Jul-1993   To: Jul-1996  )

Resigned Secretary: CHRISTOPHER DAVID BUSHNELL (   From: Jun-1999   To: Dec-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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