INVENSYS INTERNATIONAL HOLDINGS LIMITED - TELFORD


Company Profile Company Filings

Overview

INVENSYS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
INVENSYS INTERNATIONAL HOLDINGS LIMITED was incorporated 126 years ago on 18/05/1898 and has the registered number: 00057410. The accounts status is FULL and accounts are next due on 30/09/2024.

INVENSYS INTERNATIONAL HOLDINGS LIMITED - TELFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 CURRENT
INVENSYS SECRETARIES LIMITED Corporate Secretary 1999-05-14 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-01-27 UNTIL 2015-03-01 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Secretary 1993-11-01 UNTIL 1997-12-31 RESIGNED
JOHN SAMUEL THOMPSON Oct 1947 American Director 1994-09-08 UNTIL 1999-07-31 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2014-01-27 RESIGNED
MR IAN CHARLES STRACHAN Apr 1943 British,American Director 1995-04-24 UNTIL 2000-03-31 RESIGNED
LIONEL JOHN STAMMERS May 1933 British Director RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-01-27 UNTIL 2022-03-31 RESIGNED
JAMES DAVID MICHAEL SMITH Sep 1939 British Director RESIGNED
MR KEVIN CHARLES SMITH Aug 1959 British Director 2010-07-19 UNTIL 2015-07-31 RESIGNED
SIR SIMON MANWARING ROBERTSON Mar 1941 British Director 1997-03-06 UNTIL 2003-01-31 RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
ROBERTO QUARTA May 1949 Director 1993-02-22 UNTIL 1993-10-22 RESIGNED
GRAEME CHARLES PEARSON Aug 1939 Australian Director 1992-11-25 UNTIL 1995-11-29 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1991-07-01 UNTIL 2002-12-31 RESIGNED
MR JOHN JEREMY SEYMOUR MARSHALL Apr 1938 British Director 1995-11-29 UNTIL 1999-02-03 RESIGNED
EDGAR EARL SHARP Mar 1933 American Director RESIGNED
LORD COLIN MARSH MARSHALL Nov 1933 British Director 1999-11-02 UNTIL 2003-01-31 RESIGNED
ALLEN MICHAEL YURKO Sep 1951 Us Director 1999-11-02 UNTIL 2002-01-31 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Secretary RESIGNED
DAVID JOHN STEVENS Mar 1940 Secretary 1998-01-01 UNTIL 1999-05-14 RESIGNED
PAUL HENRI MARIA BUYSSE Mar 1945 Belgian Director 1994-09-07 UNTIL 1998-01-05 RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED
SIR GRAHAM JAMES HEARNE Nov 1937 British Director 1998-06-26 UNTIL 2003-01-31 RESIGNED
SIR OWEN GREEN May 1925 British Director RESIGNED
ALAIN GOMEZ Oct 1938 French Director 1997-03-06 UNTIL 1999-02-03 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2003-02-01 UNTIL 2007-03-30 RESIGNED
ROBERT FREDERICK WILLIAM FAIRCLOTH Sep 1936 Us Citizen Director RESIGNED
ELWYN OWEN MORRIS EILLEDGE Jul 1935 British Director 1995-10-01 UNTIL 1998-05-07 RESIGNED
NORMAN CHARLES IRELAND May 1927 British Director RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2003-02-01 UNTIL 2005-12-31 RESIGNED
GORDON JOHN YARDLEY Aug 1931 British Director RESIGNED
DR CHRISTOPHER ROBERT BURNS Feb 1943 British Director 1994-09-07 UNTIL 1999-03-31 RESIGNED
CHRISTOPHER ROBERT HOWARD BULL May 1942 British Director RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-11-02 UNTIL 2001-03-30 RESIGNED
ROBERT PATTEN BAUMAN Mar 1931 American Director 1997-10-16 UNTIL 2002-07-24 RESIGNED
MR PHILIP STANLEY AIKEN Jan 1949 Australian Director 1995-11-29 UNTIL 1997-04-24 RESIGNED
MR JOHN CONWAY CAHILL Jan 1930 British Director RESIGNED
ALAN ROBERT JACKSON Mar 1936 Australian Director RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2001-08-22 UNTIL 2014-01-27 RESIGNED
HUGH WILLIAM LAUGHLAND Dec 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invensys Group Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B T R PROPERTY HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CROMPTON PARKINSON LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
BTR INDUSTRIES LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CURZON ESTATES LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
CROMPTON INSTRUMENTS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
B T R INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
BULL ELECTRIC LIMITED TELFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
YORKSHIRE SWITCHGEAR GROUP LIMITED TELFORD Active DORMANT 64209 - Activities of other holding companies n.e.c.
TOWER MANUFACTURING LIMITED TELFORD Active DORMANT 99999 - Dormant Company
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company