Company information:
Invensys Production Solutions Limited (No: 02448813)
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)