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 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
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 |